Annual general meeting of ING Groep N.V.

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To the shareholders

8 March 2024

ING Groep N.V. today published the meeting materials for the annual general meeting (AGM), to be held on Monday, 22 April 2024 at 2:00 pm CEST in Amsterdam.

Registered shareholders may attend the AGM either in person or remotely, by logging on to the electronic platform ‘Evote by ING’. The meeting materials provide further details on how to register, participate and vote. Information for holders of American depositary shares is available at Shareholders are advised to check the information on this website regularly for any updates.

Location of AGM

Muziekgebouw aan 't IJ
Piet Heinkade 1
1019 BR Amsterdam
The Netherlands

Directions Muziekgebouw aan ‘t IJ - NL / EN

Registration will begin at 1:00 pm CEST. Shareholders or their proxies are urged not to arrive earlier. There will be no opportunity for an informal gathering around the meeting. There will be no lunch before, or refreshments served after the meeting.

For the safety of all attendees, a security check will be in place before entering the meeting space. Attendees are asked to leave their coats and bags in the cloakroom or lockers at the venue before entering the meeting space. A routine search may be undertaken. It is not permitted to take liquids into the venue. Any items deemed to be inappropriate will be removed and stored until the end of the event. The use of electrical devices and cameras will not be permitted during the meeting. Attendees that do not follow these rules may be removed from the meeting.

Based on the experience in previous years, the expectation is that activist groups may attend the AGM, which could cause disturbances during the meeting. ING aims to ensure the meeting takes place in a safe and orderly manner. The chairman of the Supervisory Board will take strict measures to protect the meeting order. Attendees who disturb the meeting will be asked to leave and may be removed from the meeting.


Watch the AGM via the replay link

Number of issued shares and voting rights on the record date

The total number of issued ordinary shares on Monday, 25 March 2024 (end of day), amounts to 3,498,194,469 shares. Considering that the number of shares held by ING Group and its subsidiaries, including shares from the share buyback programme together amount to 198,885,128 shares, the total number of shares with voting rights on the record date is 3,299,309,341.

Meeting documents

  • Full details of all agenda items are included in the meeting materials.
  • Agenda and explanatory notes to the agenda, including the announcements that are required by virtue of law and the articles of association of ING Groep N.V.
  • The 2024 annual report, as published on 7 March 2024, including the financial statements (annual accounts), the reports of the Executive Board and the Supervisory Board, the remuneration report and other information.
  • The proposed remuneration policies of the Executive Board and Supervisory Board.

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