Annual General Meeting of ING Groep N.V. on Monday, April 26, 2021 at 2 pm (CEST)

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The Annual General Meeting (AGM) of ING Groep N.V. was held April 26, 2021 in Amsterdam. As announced earlier, due the coronavirus pandemic, the meeting was held in a virtual form in order to mitigate health risks for all participants and to comply with Dutch government directives.

The AGM adopted all agenda items, including the annual accounts for 2020, discharge of the (former) members of the Executive Board and the Supervisory Board and the dividend for 2020. The AGM also approved the appointments of Ljiljana Čortan and reappointment of Steven van Rijswijk to the Executive Board and the appointment Lodewijk Hijmans van den Bergh and reappointment of Margarete Haase and Hans Wijers to the Supervisory Board.

After the AGM the composition of ING’s Supervisory Board is as follows:

Hans Wijers (chairman) Lodewijk Hijmans van den Bergh
Juan Colombás Harold Naus
Mariana Gheorghe Mike Rees
Margarete Haase Herna Verhagen
Herman Hulst

Minutes

Please find the English version of the draft report of the Annual General Meeting of ING Groep N.V. that was held on April 26, 2021 . In accordance with the Dutch Corporate Governance Code, responses to this report must be received by ING's Company Secretary by e-mail no later than October 26, 2021 . On or about this date J.J.C.A. Leemrijse, civil-law notary practising in Amsterdam, will make a notarial record of the business transacted at the general meeting.

General Meetings

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