ING Group AGM adopts 2012 Annual Accounts
(Thomson Reuters ONE) -
The Annual General Meeting (AGM) of ING Groep N.V. today adopted the 2012 Annual
Accounts.
In addition, the AGM appointed Ralph Hamers as a member of the Executive Board.
As announced on 22 February 2013 Ralph Hamers will succeed Jan Hommen as
chairman of the Executive Board and CEO per 1 October 2013. In that context the
AGM reappointed Jan Hommen as a member of the Executive Board for the period
until 1 October 2013. The AGM reappointed Patrick Flynn a member of the
Executive Board for a consecutive period of four years.
The AGM extended the appointment of Ernst & Young as the external auditor of the
Company by two financial years, with the assignment to audit the annual accounts
of the financial years 2014 and 2015.
The AGM reappointedTineke Bahlmann and Jeroen van der Veer as members of the
Supervisory Board and appointed Carin Gorter, Hermann-Josef Lamberti and Isabel
Martín Castellá as members of the Supervisory Board effective as per the end of
the AGM.
After the AGM, the Supervisory Board of ING Group consists of:
Jeroen van der Veer, Chairman Joost Kuiper
Peter Elverding, Vice-Chairman Hermann-Josef
Lamberti
Tineke Bahlmann Isabel Martín
Castellá
Henk Breukink Robert Reibestein
Carin Gorter Yvonne van Rooy
Jan Holsboer Luc Vandewalle
Press enquiries Investor enquiries
Carolien van der Giessen ING Group Investor relations
+31 20 576 6386 +31 20 576 6396
Carolien.van.der.Giessen(at)ing.com Investor.relations(at)ing.com
ING PROFILE
ING is a global financial institution of Dutch origin, offering banking,
investments, life insurance and retirement services to meet the needs of a broad
customer base. Going forward, we will concentrate on our position as an
international retail, direct and commercial bank, while creating an optimal base
for an independent future for our insurance and investment management
operations.
IMPORTANT LEGAL INFORMATION
Certain of the statements contained or referenced 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, 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/1701101/561560.pdf
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: ING Group via Thomson Reuters ONE
[HUG#1701101]
Unternehmensinformation / Kurzprofil:
Datum: 13.05.2013 - 18:34 Uhr
Sprache: Deutsch
News-ID 259298
Anzahl Zeichen: 5762
contact information:
Town:
Amsterdam
Kategorie:
Business News
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