ING AGM adopts 2016 Annual Accounts
08 Mai 2017 - 6:05PM
The Annual General Meeting (AGM) of ING Groep N.V. adopted the
2016 Annual Accounts today and declared a total dividend for 2016
of EUR 0.66 per ordinary share. Taking into account the interim
cash dividend of EUR 0.24 paid in August 2016, the final dividend
amounts to EUR 0.42 per share, to be paid fully in cash. ING's
shares will be quoted ex-dividend on Euronext Amsterdam as of 10
May 2017, coinciding with the publication of ING's first quarter
2017 results. The record date for the final dividend 2016
entitlement is 11 May 2017. The final dividend will be made payable
on 18 May 2017. For holders of American Depositary Receipts (ADR),
the final dividend will be made payable on 25 May 2017.
The AGM reappointed CEO Ralph Hamers and appointed Koos
Timmermans and Steven van Rijswijk as members to the Executive
Board of ING. As announced on 16 March 2017, Koos Timmermans will
become chief financial officer, succeeding Patrick Flynn, who has
decided to pursue his career outside of ING. Steven van Rijswijk
will succeed Wilfred Nagel who continues as a member of the
Executive Board and chief risk officer until 1 August 2017. Steven
van Rijswijk will become chief risk officer as per that date.
The AGM reappointed Hermann-Josef Lamberti, Robert Reibestein
and Jeroen van der Veer to the Supervisory Board of ING. In
addition, the AGM appointed Jan Peter Balkenende, Margarete Haase
and Hans Wijers as members of the Supervisory Board. As announced
on 16 March 2017, Isabel Martín Castellá has retired from the
Supervisory Board as per the end of the AGM 2017, having reached
the ING age limit for the Supervisory Board members.
After the AGM, the Supervisory Board of ING consists of:
Jeroen van der Veer,
Chairman** |
Margarete Haase* |
Jan Peter Balkenende*Eric
Boyer de la Giroday |
Hermann-Josef
LambertiRobert Reibestein |
Henk Breukink |
Ann Sherry |
Mariana Gheorghe |
Hans Wijers* |
*The appointments of Jan Peter Balkenende and Hans Wijers will
become effective as per 1 September 2017. In light of a planned
reduction of the total number of her board positions, the
appointment of Margarete Haase will become effective at a later
date upon the decision of the Supervisory Board.** It is the
intention of the Supervisory Board that Hans Wijers succeeds Jeroen
van der Veer as chairman of the Supervisory Board as per the end of
the 2018 AGM. Therefore the AGM has reappointed Jeroen van der Veer
as member of the Supervisory Board for a period of one year; i.e.
ending per the end of the 2018 AGM.
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
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Press enquiries |
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Investor enquiries |
Carolien van der
Giessen |
|
ING Group Investor
Relations |
+31 20 576 6836 |
|
+31 20 576 6396 |
Carolien.van.der.Giessen@ing.com |
|
Investor.Relations@ing.com |
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 52,000 employees offer retail
and wholesale banking services to customers in over 40 countries.
ING Group shares are listed on the exchanges of Amsterdam (INGA AS,
INGA.AS), Brussels and on the New York Stock Exchange (ADRs: ING
US, ING.N). Sustainability forms an integral part of ING's
strategy, which is evidenced by the number one position among 395
banks ranked by Sustainalytics. ING Group shares are being included
in the FTSE4Good index and in the Dow Jones Sustainability Index
(Europe and World) where ING is among the leaders in the Banks
industry group. 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. Projects may be subject to regulatory
approvals. Insofar as they could have an impact in Belgium, all
projects described are proposed intentions of the bank. No formal
decisions will be taken until the information and consultation
phases with the Work Council have been properly finalised. 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 differ materially from those expressed or
implied in such statements. Actual results, performance or events
may differ materially from those in such statements due to a number
of factors, including, without limitation: (1) changes in
general economic conditions, in particular economic conditions in
ING's core markets, (2) changes in performance of financial
markets, including developing markets, (3) potential
consequences of European Union countries leaving the European Union
or a break-up of the euro, (4) changes in the availability of,
and costs associated with, sources of liquidity such as interbank
funding, as well as conditions in the credit and capital markets
generally, including changes in borrower and counterparty
creditworthiness, (5) changes affecting interest rate levels,
(6) changes affecting currency exchange rates,
(7) changes in investor and customer behaviour,
(8) changes in general competitive factors, (9) changes
in laws and regulations and the interpretation and application
thereof, (10) geopolitical risks and policies and actions of
governmental and regulatory authorities, (11) changes in
standards and interpretations under International Financial
Reporting Standards (IFRS) and the application thereof,
(12) conclusions with regard to purchase accounting
assumptions and methodologies, and other changes in accounting
assumptions and methodologies including changes in valuation of
issued securities and credit market exposure, (13) changes in
ownership that could affect the future availability to us of net
operating loss, net capital and built-in loss carry forwards,
(14) changes in credit ratings, (15) the outcome of
current and future legal and regulatory proceedings,
(16) ING's ability to achieve its strategy, including
projected operational synergies and cost-saving programmes and
(17) the other risks and uncertainties detailed in the most
recent annual report of ING Groep N.V. (including the Risk Factors
contained therein) and ING's more recent disclosures,
including press releases, which are available on www.ING.com.
Many of those factors are beyond ING's control. Any forward looking
statements made by or on behalf of ING speak only as of the date
they are made, and ING assumes no obligation to publicly update or
revise any forward-looking statements, whether as a result of new
information or for any other reason. This document does not
constitute an offer to sell, or a solicitation of an offer to
purchase, any securities in the United States or any other
jurisdiction. |
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