ING Groep N : 2021 Draft report of the Annual General Meeting of ING Groep N V marketscreener.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketscreener.com Daily Mail and Mail on Sunday newspapers.
ING Group: Results of ING s 2021 Annual General Meeting
Results of ING s 2021 Annual General Meeting
The Annual General Meeting (AGM) of ING Groep N.V. was held today in Amsterdam. As announced earlier, due the coronavirus pandemic, the meeting was held in a virtual form in order to mitigate health risks for all participants and to comply with Dutch government directives.
The AGM adopted all agenda items, including the annual accounts for 2020, discharge of the (former) members of the Executive Board and the Supervisory Board and the dividend for 2020. The AGM also approved the appointments of Ljiljana Cortan and reappointment of Steven van Rijswijk to the Executive Board and the appointment Lodewijk Hijmans van den Bergh and reappointment of Margarete Haase and Hans Wijers to the Supervisory Board.
ING : Tous les points validés lors de l Assemblée générale tradingsat.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tradingsat.com Daily Mail and Mail on Sunday newspapers.
ING Group: ING publishes proxy materials for 2021 AGM
ING Groep N.V. today published the proxy materials for its Annual General Meeting).
In light of the Covid-19 pandemic and related government guidance and legislation, the 2021 AGM will be held virtually, without the possibility for shareholders physical attendance. The meeting will be webcast live via www.ing.com. Instructions on registration, virtual attendance, voting and submitting questions are available at www.ing.com/agm. ING will continue to closely monitor developments and will publish any further updates on the AGM at the website.
Given the ECB recommendations regarding dividend payments in light of the Covid-19 pandemic, it will be proposed to the AGM to declare the interim dividend of €0.12 per ordinary share, paid in February 2021, as final dividend over 2020. In line with ING s distribution policy of 50% of resilient net profit, the remaining amount (€0.27 per share) is reserved, with the intention to make an