Past Meeting

ING Groep NV, May 14, 2012 Annual Meeting

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Proposals

1 Open Meeting No votes yet in archive
2A Receive Report of Management Board (Non-Voting) No votes yet in archive
2B Receive Report of Supervisory Board (Non-Voting) No votes yet in archive
2C Adopt Financial Statements 2 - 0 (see votes)
3 Receive Explanation on Company's Reserves and Dividend Policy No votes yet in archive
4 Discuss Remuneration Report Containing Remuneration Policy for Management Board Members No votes yet in archive
5A Discussion on Company's Corporate Governance Structure No votes yet in archive
5B Amend Articles Re: Legislative Changes 2 - 0 (see votes)
6 Receive Announcements on Sustainability No votes yet in archive
7A Approve Discharge of Management Board 2 - 0 (see votes)
7B Approve Discharge of Supervisory Board 2 - 0 (see votes)
8 Ratify Ernst and Young as Auditors 1 - 1 (see votes)
9 Elect Wilfred Nagel to Executive Board 2 - 0 (see votes)
10A Reelect Aman Mehta to Supervisory Board 0 - 2 (see votes)
10B Elect Jan Holsboer to Supervisory Board 2 - 0 (see votes)
10C Elect Yvonne van Rooy to Supervisory Board 2 - 0 (see votes)
10D Elect Robert Reibestein to Supervisory Board 2 - 0 (see votes)
11A Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 2 - 0 (see votes)
11B Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 2 - 0 (see votes)
12A Authorize Repurchase of Up to 10 Percent of Issued Share Capital 2 - 0 (see votes)
12B Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring 2 - 0 (see votes)
13 Close Meeting No votes yet in archive

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