Archive Annual General Meetings
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Annual General Meeting, Amsterdam 25 April 2022
Documents
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2022 Jaarlijkse Algemene Vergadering ING Groep N.V. - AgendaDownload PDF (PDF 0,5 MB)
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2022 Annual General Meeting ING Groep N.V. - AgendaDownload PDF (PDF 0,5 MB)
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2022 Annual General Meeting ING Groep N.V - ADS AgendaDownload PDF (PDF 0,4 MB)
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Toelichting op de Agenda - 2022 Jaarlijkse Algemene Vergadering ING Groep N.V.Download PDF (PDF 0,4 MB)
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Explanatory Notes to the Agenda - 2022 Annual General Meeting ING Groep N.V.Download PDF (PDF 0,4 MB)
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ADS Explanatory Notes to the Agenda - 2022 Annual General Meeting ING Groep N.V.Download PDF (PDF 0,4 MB)
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Proces-verbaal van vergadering ING Groep N.V. 25 april 2022Download PDF (PDF 2,8 MB)
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Notarial record of proceedings of a meeting of ING Groep N.V. 25 April 2022Download PDF (PDF 0,4 MB)
Presentation
Links
Annual General Meeting, Amsterdam 26 April 2021
Documents
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2021 Jaarlijkse Algemene Vergadering ING Groep N.V. - AgendaDownload PDF (PDF 0,2 MB)
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Toelichting op de Agenda - 2021 Jaarlijkse Algemene Vergadering ING Groep N.V.Download PDF (PDF 0,2 MB)
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2021 Annual General Meeting ING Groep N.V. - AgendaDownload PDF (PDF 0,2 MB)
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Explanatory notes to the Agenda - 2021 Annual General Meeting ING Groep N.V.Download PDF (PDF 0,2 MB)
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2021 Annual General Meeting ING Groep N.V. - ADS AgendaDownload PDF (PDF 0,1 MB)
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ADS Explanatory notes to the Agenda - 2021 Annual General Meeting ING Groep N.V.Download PDF (PDF 0,2 MB)
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Proces-verbaal van vergadering ING Groep N.V. 26 april 2021Download PDF (PDF 3,4 MB)
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Notarial record of proceedings of a meeting ING Groep N.V. 26 April 2021Download PDF (PDF 2,6 MB)
Presentation
Links
Annual General Meeting, Amsterdam 28 April 2020
Documents
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2020 Jaarlijkse Algemene Vergadering ING Groep N.V. - AgendaDownload PDF (PDF 0,3 MB)
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Toelichting op de Agenda - 2020 Jaarlijkse Algemene Vergadering ING Groep N.V.Download PDF (PDF 0,2 MB)
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2020 Annual General Meeting ING Groep N.V. - AgendaDownload PDF (PDF 0,3 MB)
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Explanatory notes to the Agenda - 2020 Annual General Meeting ING Groep N.V.Download PDF (PDF 0,3 MB)
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ADS 2020 Annual General Meeting ING Groep N.V. - AgendaDownload PDF (PDF 0,3 MB)
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ADS Explanatory notes to the Agenda - 2020 Annual General Meeting ING Groep N.V.Download PDF (PDF 0,3 MB)
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Proces-verbaal van vergadering ING Groep N.V. 28 april 2020Download PDF (PDF 4,7 MB)
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Notarial record of proceedings of a meeting ING Groep N.V. 28 April 2020Download PDF (PDF 0,3 MB)
Presentation
Links
Annual General Meeting, Amsterdam 23 April 2019
Documents
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2019 Jaarlijkse Algemene Vergadering ING Groep N.V. - AgendaDownload PDF (PDF 0,1 MB)
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Toelichting op de Agenda - 2019 Jaarlijkse Algemene Vergadering ING Groep N.V.Download PDF (PDF 0,4 MB)
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2019 Annual General Meeting ING Groep N.V. - AgendaDownload PDF (PDF 0,1 MB)
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Explanatory notes to the Agenda - 2019 Annual General Meeting ING Groep N.V.Download PDF (PDF 0,4 MB)
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2019 Annual General Meeting ING Groep N.V. - ADS - AgendaDownload PDF (PDF 0,1 MB)
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Explanatory notes to the Agenda - ADS - 2019 Annual General Meeting ING Groep N.V.Download PDF (PDF 0,4 MB)
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Notulen AVA 2019Download PDF (PDF 0,9 MB)
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2019 AGM minutesDownload PDF (PDF 0,4 MB)
Presentations
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Volledige 2019 AVA presentatie inclusief stemresultatenDownload PDF (PDF 2,5 MB)
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Full 2019 AGM presentation including voting resultsDownload PDF (PDF 2 MB)
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2019 AVA presentatie door CEO Ralph HamersDownload PDF (PDF 1,5 MB)
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2019 AGM presentation by CEO Ralph HamersDownload PDF (PDF 0,9 MB)
Links
Annual General Meeting, Amsterdam 23 April 2018
Documents
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Oproeping 2018 Jaarlijkse Algemene Vergadering ING Groep N.V. - AgendaDownload PDF (PDF 0,1 MB)
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Oproeping 2018 Jaarlijkse Algemene Vergadering ING Groep N.V. - toelichtingDownload PDF (PDF 0,4 MB)
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2018 Annual General Meeting ING Groep N.V. - AgendaDownload PDF (PDF 0,1 MB)
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2018 Annual General Meeting ING Groep N.V. - explanationDownload PDF (PDF 0,4 MB)
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2018 Annual General Meeting ING Groep N.V. - ADR- AgendaDownload PDF (PDF 0,1 MB)
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2018 Annual General Meeting ING Groep N.V. - ADR - ExplanationDownload PDF (PDF 0,4 MB)
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Notulen AVA 2018Download PDF (PDF 2,2 MB)
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2018 AGM minutesDownload PDF (PDF 0,3 MB)
Presentations
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Full 2018 AGM presentation including voting resultsDownload PDF (PDF 2,3 MB)
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2018 AGM presentation by CEO Ralph HamersDownload PDF (PDF 2 MB)
Links
Annual General Meeting, Amsterdam 8 May 2017
Documents
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2017 AGM ConvocationDownload PDF (PDF 0,6 MB)
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2017 ADS ConvocationDownload PDF (PDF 0,6 MB)
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2017 AGM minutesDownload PDF (PDF 0,3 MB)
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Update agenda item 7A: Reappointment of Hermann-Josef Lamberti (voting item)Download PDF (PDF 0,1 MB)
Presentations
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2017 AGM presentation by CEO Ralph HamersDownload PDF (PDF 0,9 MB)
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Full 2017 AGM presentation including voting resultsDownload PDF (PDF 1,9 MB)
Links
Annual General Meeting, Amsterdam, 25 April 2016
Documents
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2016 AGM ConvocationDownload PDF (PDF 0,6 MB)
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2016 ADS ConvocationDownload PDF (PDF 0,5 MB)
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2016 AGM minutesDownload PDF (PDF 0,4 MB)
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Further guidance on how ING intends to apply the exclusion or restriction of the pre-emptive right for the 40% authorisation (item 9A sub 2 of the AGM agenda of 25 April 2016)Download PDF (PDF 0,1 MB)
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Proposed amendments to the Articles of Association of ING Groep N.V. - after amendment with regard to the governance (reference 5.a)Download PDF (PDF 0,2 MB)
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Proposed amendments to the Articles of Association of ING Groep N.V. - after amendment with regard to the BRRD if governance amendments are adopted (reference 5.b.i)Download PDF (PDF 0,1 MB)
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Proposed amendments to the Articles of Association of ING Groep N.V. - after amendment with regard to the BRRD if governance amendments are not adopted (reference 5.b.ii)Download PDF (PDF 0,1 MB)
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Profile of the Supervisory Board ING Groep N.V. 10 March 2016Download PDF (PDF 0,1 MB)
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Profile of the Executive Board of ING Groep N.V. 10 March 2016Download PDF (PDF 0,1 MB)
Presentations
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2016 AGM presentation by CEO Ralph HamersDownload PDF (PDF 2,1 MB)
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Full 2016 AGM presentation including voting resultsDownload PDF (PDF 2 MB)
Links
Annual General Meeting, Amsterdam, 11 May 2015
Documents
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2015 AGM ConvocationDownload PDF (PDF 0,7 MB)
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2015 ADS ConvocationDownload PDF (PDF 0,6 MB)
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2015 AGM minutesDownload PDF (PDF 0,3 MB)
Presentations
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2015 AGM presentation by CEO Ralph HamersDownload PDF (PDF 2 MB)
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Full 2015 AGM presentation including voting resultsDownload PDF (PDF 3,3 MB)
Links
Annual General Meeting, Amsterdam, 12 May 2014
Documents
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2014 AGM ConvocationDownload PDF (PDF 0,5 MB)
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2014 ADS ConvocationDownload PDF (PDF 0,5 MB)
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2014 Proposals to Amend the Articles of Association ING GroupDownload PDF (PDF 0,1 MB)
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2014 AGM minutesDownload PDF (PDF 0,2 MB)
Presentations
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2014 AGM presentation by CEO Ralph HamersDownload PDF (PDF 1,9 MB)
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Full 2014 AGM presentation including voting resultsDownload PDF (PDF 6,9 MB)
Links
Annual General Meeting, Amsterdam, 13 May 2013
Documents
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2013 AGM ConvocationDownload PDF (PDF 0,9 MB)
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2013 AGM ADS ConvocationDownload PDF (PDF 0,9 MB)
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Minutes 2013 AGMDownload PDF (PDF 0,2 MB)
Presentations
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2013 AGM presentation by CEO Jan HommenDownload PDF (PDF 1,1 MB)
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Full 2013 AGM presentation including voting resultsDownload PDF (PDF 2,1 MB)
Links
Annual General Meeting, Amsterdam, 14 May 2012
Documents
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2012 AGM ConvocationDownload PDF (PDF 0,3 MB)
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2012 AGM ADS ConvocationDownload PDF (PDF 0,3 MB)
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Minutes 2012 AGMDownload PDF (PDF 0,2 MB)
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Amendment Articles of AssociationDownload PDF (PDF 0,1 MB)
Presentations
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2012 AGM presentation by CEO Jan HommenDownload PDF (PDF 0,5 MB)
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Full 2012 AGM presentation including voting resultsDownload PDF (PDF 1 MB)
Links
Annual General Meeting, Amsterdam, 9 May 2011
Documents
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2011 AGM ConvocationDownload PDF (PDF 0,4 MB)
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2011 AGM Convocation for American Depositary ShareholdersDownload PDF (PDF 0,7 MB)
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Minutes 2011 AGMDownload PDF (PDF 0,1 MB)
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Amendment Articles of Association ADownload PDF (PDF 0,1 MB)
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Amendment Articles of Association BDownload PDF (PDF 0,1 MB)
Presentations
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2010 results by CEO Jan HommenDownload PDF (PDF 0,3 MB)
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2011 AGM presentationDownload PDF (PDF 1,2 MB)