Annual general meeting of ING Groep N.V.
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The annual general meeting (AGM) ING Groep N.V. was held on 22 April 2024 in the Muziekgebouw aan 't IJ in Amsterdam.
Number of issued shares and voting rights on the record date
The total number of issued ordinary shares on Monday, 25 March 2024 (end of day), amounts to 3,498,194,469 shares. Considering that the number of shares held by ING Group and its subsidiaries, including shares from the share buyback programme together amount to 198,885,128 shares, the total number of shares with voting rights on the record date is 3,299,309,341.
Meeting documents
- Full details of all agenda items are included in the meeting materials.
- Agenda and explanatory notes to the agenda, including the announcements that are required by virtue of law and the articles of association of ING Groep N.V.
- The 2024 annual report, as published on 7 March 2024, including the financial statements (annual accounts), the reports of the Executive Board and the Supervisory Board, the remuneration report and other information.
- The proposed remuneration policies of the Executive Board and Supervisory Board.
- 2024 AGM presentation including voting results (PDF 9,3 MB)
- 2024 AGM agenda (PDF 0,2 MB)
- 2024 AGM explanatory notes to the agenda (PDF 0,2 MB)
- 2024 AGM voting form (PDF 0,1 MB)
- 2023 ING Groep N.V. annual report (PDF 31,1 MB)
- 2024 Proposed Remuneration Policy Executive Board (PDF 0,5 MB)
- 2024 Proposed Remuneration Policy Supervisory Board (PDF 0,3 MB)
- 2024 AGM notarial record of proceedings (draft) (PDF 0,4 MB)
- Terms & conditions for limited hybrid general meetings (PDF 0,5 MB)