ING releases proxy materials for 2015 AGM
(Thomson Reuters ONE) -
ING today published the proxy materials relating to its annual General Meeting
(AGM) to be held on Monday 11 May 2015. The proxy materials are available on the
ING website (www.ing.com/agm).
It will be proposed to the AGM to appoint Mariana Gheorghe (1956, Romanian and
British) as member to the Supervisory Board. Mrs Gheorghe is currently CEO of
OMV Petrom S.A., the largest oil and gas producer in South Eastern Europe. She
worked for the European Bank for Reconstruction and Development in London from
1993 to 2006 where she held various international positions. From 1991 to1993
Mrs Gheorghe was Deputy General Director, International Finance with the Finance
Ministry of Romania. The proposed appointment is subject to approval by ECB.
In addition, it will be proposed to the AGM to re-appoint Joost Kuiper (1943,
Dutch) and Henk Breukink (1950, Dutch) as members to the Supervisory Board. Mr
Kuiper and Mr Breukink have been members of the Supervisory Board of ING Groep
N.V. since 2011 and 2007, respectively.
The full details of proposed (re-) appointments and the composition of the
Supervisory Board are included in the proxy materials published today. The proxy
materials also include:
* The convocation for the AGM consisting of the agenda with explanation and
the announcements that are required by virtue of the law and the Articles of
Association of ING Groep N.V.;
* The 2014 Annual Report of ING Groep N.V. including the Annual Accounts,
other information and the reports of the Executive Board and the Supervisory
Board as published on 19 March 2015. As announced on 19 March 2015, the
printed version of the ING Group Annual Report in English will be available
as of 1 April 2015 and can be ordered via https://www.ing.com/Publications
* Any other information and documents as required by law.
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 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/1906917/679126.pdf
This announcement is distributed by GlobeNewswire on behalf of
GlobeNewswire 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 GlobeNewswire
[HUG#1906917]
Unternehmensinformation / Kurzprofil:
Datum: 27.03.2015 - 13:49 Uhr
Sprache: Deutsch
News-ID 381701
Anzahl Zeichen: 6662
contact information:
Town:
Amsterdam
Kategorie:
Business News
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