ING AGM adopts annual accounts 2017
23 Abril 2018 - 11:20AM
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 |
Note for editors
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ING Group Investor
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+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.
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
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: ING Group via Globenewswire
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