ING AGM adopts annual accounts 2017
23 Abril 2018 - 11:21AM
The Annual General Meeting (AGM) of ING Groep N.V. adopted the
2017 Annual Accounts today and declared a total dividend for 2017
of EUR 0.67 per ordinary share. Taking into account the interim
cash dividend of EUR 0.24 paid in August 2017, the final dividend
amounts to EUR 0.43 per share, to be paid fully in cash. ING's
shares will be quoted ex-dividend on Euronext Amsterdam as of 25
April 2018. The record date for the final dividend 2017 entitlement
is 26 April 2018. The final dividend will be made payable on 3 May
2018. For holders of American Depositary Receipts (ADR), the final
dividend will be made payable on 11 May 2018.
The AGM reappointed Eric Boyer de la Giroday to the Supervisory
Board of ING, effective as per end of the AGM. As announced in
2017, Jeroen van der Veer has stepped down from the Supervisory
Board as per the end of the AGM. In line with the earlier announced
intention, the Supervisory Board has elected Hans Wijers as its
chairman to succeed Jeroen van der Veer in that capacity per the
end of the AGM 2018.
After the AGM, the Supervisory Board of ING consists of:
Hans Wijers, Chairman |
Mariana Gheorghe |
Jan Peter Balkenende |
Margarete Haase (effective
per 1 May 2018) |
Eric Boyer de la
Giroday |
Hermann-Josef
Lamberti |
Henk Breukink |
Robert Reibestein |
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Press
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Investor enquiries |
Carolien van der
Giessen |
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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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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
51,000 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, evidenced by ING's ranking as a
leader in the banks industry group by Sustainalytics. ING Group
shares are included in the FTSE4Good index and in the Dow Jones
Sustainability Index (Europe and World), where ING is also 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. 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. |
- ING AGM adopts annual accounts 2017.pdf
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