Annual General Meeting of ING Groep N.V. on Tuesday, April 23, 2019 at 2.00 P.M. (CET)
To the holders of American depositary shares of ING Groep N.V.
ING’s Annual General Meeting will be held on Tuesday, April 23, 2019 at 2.00 p.m. (CET) in the ‘Muziekgebouw aan ‘t IJ’, Piet Heinkade 1, 1019 BR Amsterdam, the Netherlands.
You can find here the draft minutes of the ING General Meeting up to and including 22 October 2019. In accordance with the Dutch Corporate Governance Code, responses to the minutes must be received by ING’s Company Secretary by e-mail no later than this date (22 October 2019).
Available meeting documents
Attending the meeting and exercising voting rights
Only holders of American depositary shares (ADS) who were ADS holders on the US Record date, Wednesday, March 20, 2019, are eligible to attend the meeting and to exercise voting rights (via JPMorgan).
Any ADS holder who wishes to attend the meeting in the Netherlands should contact the JPMorgan Service Centre on +1 800 990 1135 (from the US) or +1 651 453 2128 (from outside the US) no later than Friday, April 12, 2019, 12 p.m. (EST). An ADS holder will be entitled to attend the meeting if he or she held ADSs on the US Record date Wednesday, March 20, 2019.
Number of issued shares
On March 26, 2019 (record date):
Number issued shares: 3,892,532,880.
Number shares that ING Groep and its subsidiaries together hold: 929,821.
Total number of shares with voting rights: 3,891,603,059.
Registered ADS holders as of Wednesday, March 20, 2019, are asked to complete and return the distributed proxy card to the depositary by the time and date stated on it. A pre-paid envelope is supplied for this purpose.
ADS holders are requested to contact the JPMorgan Service Centre at +1 800 990 1135 (from the US) or +1 651 453 2128 (from outside the US) for further assistance.
Those ADS holders not holding via JPMorgan in nominee form are asked to contact their Custodian Bank or Broker to exercise their voting rights.
Click here for directions to the ‘Muziekgebouw aan ‘t IJ’ in Amsterdam, the Netherlands.
Do you have any questions?
ADS holders who have questions on the agenda items listed can submit these by clicking here.
Watch the 2019 annual General Meeting via on-demand webcast.