ING publishes agenda and proxy materials for 2024 AGM
ING today published the agenda and proxy materials for the Annual General Meeting (AGM) to be held on Monday 22 April 2024.
The agenda includes the proposals to reappoint Juan Colombás, Herman Hulst and Harold Naus for a second term of four years to the Supervisory Board. All three were appointed to the Supervisory Board at the AGM in 2020. The agenda will also include the periodically updated remuneration policies for the Executive Board and Supervisory Board.
As announced on 5 February 2024, it will also be proposed to appoint Deloitte Accountants BV as the next external auditor for a term of four years starting on 1 January 2026. The audit of the 2024 and 2025 annual accounts will still be performed by KPMG Accountants NV, who have been ING's auditor since 2016 and will have reached the legally set maximum duration of 10 years at the end of 2025.
Full details of all agenda items are included in the proxy materials for our Annual General Meeting. The proxy materials also include the 2023 Annual Report of ING, including the Annual Accounts and the reports of the Executive Board and the Supervisory Board, as published on 7 March 2024, as well as other information and documents as required by law. The proxy materials, including the agenda for the AGM, are available on our website (ing.com/agm).
Registered shareholders may attend the AGM starting at 2 p.m., either in person at Muziekgebouw aan 't IJ (Piet Heinkade 1, 1019 BR Amsterdam, the Netherlands) or remotely, by logging on to the electronic platform 'Evote by ING', available via ing.com/agm. The supporting materials published today provide further details on how to register, participate and vote. The AGM will also be webcast live via ing.com. Shareholders are advised to check the information on the website regularly for any updates, including details on admission requirements.
Note for editors
For further information on ING, please visit www.ing.com. Frequent news updates can be found in the Newsroomor via the @ING_newsX feed. Photos of ING operations, buildings and its executives are available for download at Flickr.
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ING PROFILE
ING is a global financial institution with a strong European base, offering banking services through its operating company ING Bank. The purpose of ING Bank is: empowering people to stay a step ahead in life and in business. ING Bank's more than 60,000 employees offer retail and wholesale banking services to customers in over 40 countries.
ING Group shares are listed on the exchanges of Amsterdam (INGA NA, INGA.AS), Brussels and on the New York Stock Exchange (ADRs: ING US, ING.N).
Sustainability is an integral part of ING's strategy, evidenced by ING's leading position in sector benchmarks. ING's Environmental, Social and Governance (ESG) rating by MSCI was affirmed 'AA' in July 2023. As of December 2023, Sustainalytics considers ING's management of ESG material risk to be 'strong'. ING Group shares are also included in major sustainability and ESG index products of leading providers Euronext, STOXX, Morningstar and FTSE Russell.
Important legal information
Elements of this press release contain or may contain information about ING Groep N.V. and/ or ING Bank N.V. within the meaning of Article 7(1) to (4) of EU Regulation No 596/2014 ('Market Abuse Regulation').
ING Group's annual accounts are prepared in accordance with International Financial Reporting Standards as adopted by the European Union ('IFRS- EU'). In preparing the financial information in this document, except as described otherwise, the same accounting principles are applied as in the 2023 ING Group consolidated annual accounts. All figures in this document are unaudited. Small differences are possible in the tables due to rounding.
Certain of the statements contained herein are not historical facts, including, without limitation, certain statements made of future expectations and other forward-looking statements that are based on management's current views and assumptions and involve known and unknown risks and uncertainties that could cause actual results, performance or events to di?er materially from those expressed or implied in such statements. Actual results, performance or events may di?er materially from those in such statements due to a number of factors, including, without limitation:.
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Materiality, as used in the context of ESG, is distinct from, and should not be confused with, such term as defined in the Market Abuse Regulation or as defined for Securities and Exchange Commission ('SEC') reporting purposes. Any issues identified as material for purposes of ESG in this document are therefore not necessarily material as defined in the Market Abuse Regulation or for SEC reporting purposes. In addition, there is currently no single, globally recognized set of accepted definitions in assessing whether activities are "green" or "sustainable." Without limiting any of the statements contained herein, we make no representation or warranty as to whether any of our securities constitutes a green or sustainable security or conforms to present or future investor expectations or objectives for green or sustainable investing. For information on characteristics of a security, use of proceeds, a description of applicable project(s) and/or any other relevant information, please reference the offering documents for such security.
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Attachment
- ING publishes agenda and proxy materials for 2024 AGM (https://ml-eu.globenewswire.com/Resource/Download/09203f2e-3576-4e90-a470-d9648fab45c4)
