Annual General Meeting of ING Groep N.V. on Monday, 26 April 2021 at 2 pm CEST
The Annual General Meeting (AGM) of ING Groep N.V. was held on 26 April 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|
Please find the Dutch version of the notarial record of the business transacted of the Annual General Meeting of ING Groep N.V. that was held on 26 April 2021, drawn up by J.J.C.A. Leemrijse, civil-law notary practising in Amsterdam, the Netherlands. Please find here the unofficial English translation of this Dutch notarial record.
2021 Jaarlijkse Algemene Vergadering ING Groep N.V. - Agenda
2021 Annual General Meeting ING Groep N.V. - Agenda
Toelichting op de Agenda - 2021 Jaarlijkse Algemene Vergadering ING Groep N.V.
Explanatory notes to the Agenda - 2021 Annual General Meeting ING Groep N.V.
2020 Annual Report ING Groep N.V.
2021 Voorgestelde wijzigingen van de statuten van ING Groep N.V.
2021 Proposed amendments of the Articles of Association of ING Groep N.V.
Full 2021 AGM presentation including voting results
Proces-verbaal van vergadering ING Groep N.V. 26 april 2021
Notarial record of proceedings of a meeting ING Groep N.V. 26 April 2021