ING Group AGM adopts 2014 Annual Accounts
May 11 2015 - 10:59AM
The Annual General Meeting (AGM) of ING Groep N.V. adopted
the2014 Annual Accounts today and declared a total dividend for
2014 ofEUR 0.12 per (depositary receipt for an) ordinary share to
be paid fully in cash. ING's shares will be quoted ex-dividend as
of 13 May 2015 and the final dividend will be made payable on 21
May 2015.
KPMG was appointed Auditor of ING Group N.V. to audit the
annualaccounts for the financial years 2016 through 2019.
In addition, the AGM appointed Mariana Gheorghe as member of
theSupervisory Board following the AGM. Joost Kuiper and
HenkBreukink were reappointed as of the end of the AGM.
After the AGM, the Supervisory Board of ING Group consists
of:
Jeroen van der Veer,
Chairman |
Joost Kuiper |
Eric Boyer de la
Giroday |
Hermann-Josef
Lamberti |
Henk Breukink |
Isabel Martín
Castellá |
Mariana Gheorghe |
Robert Reibestein |
Carin Gorter |
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Note for editors
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Press enquiries |
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Investor enquiries |
Carolien van der Giessen |
|
ING Group Investor Relations |
+31 20 576 6386 |
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+31 20 576 6396 |
Carolien.van.der.Giessen@ing.com |
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Investor.Relations@ing.com |
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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 and holding a significant stake in the listed insurer NN Group
NV. The purpose of ING Bank is empowering people to stay a step
ahead in life and in business. ING Bank's 53,000 employees offer
retail and commercial banking services to customers in over 40
countries.
ING Group shares are listed (in the form of depositary receipts)
on the exchanges of Amsterdam (INGA NA, ING.AS), Brussels and on
the New York Stock Exchange (ADRs: ING US, ING.N).
Sustainability forms an integral part of ING's corporate
strategy, which is evidenced by ING Group shares being included in
the FTSE4Good index and in the Dow Jones Sustainability Index
(Europe and World) where ING is the industry leader in the
diversified financials group.
Important legal
information Certain of the statements contained in this
document 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, 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) consequences of a potential (partial) break-up of the euro, (4)
the implementation of ING's restructuring plan to separate banking
and insurance operations, (5) changes in the availability of, and
costs associated with, sources of liquidity such as interbank
funding, as well as conditions in the credit markets generally,
including changes in borrower and counterparty creditworthiness,
(6) the frequency and severity of insured loss events, (7) changes
affecting mortality and morbidity levels and trends, (8) changes
affecting persistency levels, (9) changes affecting interest rate
levels, (10) changes affecting currency exchange rates, (11)
changes in investor, customer and policyholder behaviour, (12)
changes in general competitive factors, (13) changes in laws and
regulations, (14) changes in the policies of governments and/or
regulatory authorities, (15) conclusions with regard to purchase
accounting assumptions and methodologies, (16) changes in ownership
that could affect the future availability to us of net operating
loss, net capital and built-in loss carry forwards, (17) changes in
credit-ratings, (18) ING's ability to achieve projected operational
synergies and (19) the other risks and uncertainties detailed in
the risk factors section contained in the most recent annual report
of ING Groep N.V. 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 buy, any securities. |
pdf version of press release
http://hugin.info/130668/R/1920466/687996.pdf
HUG#1920466
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