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Results of ING 2019 AGM

Nachrichtenquelle: GlobeNewswire
23.04.2019, 19:09  |  420   |   |   

The Annual General Meeting (AGM) of ING Groep N.V. adopted the 2018 Annual Accounts today and declared a total dividend for 2018 of €0.68 per ordinary share. Taking into account the interim cash dividend of €0.24 paid in August 2018, the final dividend amounts to €0.44 per share, to be paid fully in cash. ING's shares will be quoted ex-dividend on Euronext Amsterdam as of 25 April 2019. The record date for the final dividend 2018 entitlement is 26 April 2019. The final dividend will be made payable on 2 May 2019. For holders of American Depositary Receipts (ADR), the final dividend will be made payable on 9 May 2019.

In addition to the above, the AGM also approved the reappointment of KPMG as external auditor. The AGM did not discharge the (former) members of the Executive Board and Supervisory Board from their potential liability against the company for their duties performed in the 2018 financial year.

The AGM appointed CFO Tanate Phutrakul as a member of the Executive Board of ING. The AGM reappointed Mariana Gheorghe to the  Supervisory Board of ING. In addition, the AGM appointed Mike Rees and Herna Verhagen as members of the Supervisory Board. As announced earlier, Henk Breukink has retired from the Supervisory Board as per the end of the AGM 2019.

After the AGM, the Supervisory Board of ING consists of:

Hans Wijers (chairman) Margarete Haase
Hermann-Josef Lamberti (vice-chairman) Mike Rees
Jan Peter Balkenende Robert Reibestein
Eric Boyer de la Giroday Herna Verhagen (effective per 1 October 2019)
Mariana Gheorghe  

Note for editors

For further information on ING, please visit www.ing.com. Frequent news updates can be found in the Newsroom or via the @ING_news Twitter feed. Photos of ING operations, buildings and its executives are available for download at Flickr. Footage (B-roll) of ING is available via ing.yourmediakit.com or can be requested by emailing info@yourmediakit.com. ING presentations are available at SlideShare.

Press enquiries   Investor enquiries
Raymond Vermeulen   ING Group Investor Relations
+31 20 576 6369   +31 20 576 6396
Raymond.Vermeulen@ing.com   Investor.Relations@ing.com
     
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