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Traktandum |
Antrag (in Originalsprache) |
Antragsteller |
VR-Antrag |
SPG-Stimmabgabe |
|
1 |
Open Meeting
|
|
|
|
|
2a |
Receive Reports of Executive
and Supervisory Boards |
|
|
|
|
2b |
Discussion on Profit Retention
and Distribution Policy |
|
|
|
|
3a |
Approve Financial Statements
and Statutory Reports
| Verwaltungsrat |
Annahme |
Annahme |
|
3b |
Approve Allocation of Income
and Total Dividends of EUR 1.07 Per Share
|
Verwaltungsrat |
Annahme |
Annahme |
|
4a |
Approve Discharge of Executive
Board
|
Verwaltungsrat |
Annahme |
Annahme |
|
4b |
Approve Discharge of Supervisory
Board
| Verwaltungsrat |
Annahme |
Annahme |
|
5a |
Discuss and Approve Implementation
of Dutch Corporate Governance Code by Company
|
Verwaltungsrat |
Annahme |
Annahme |
|
5b |
Discuss Executive Board
Profile
|
Verwaltungsrat |
|
|
|
5c |
Discuss Supervisory Board
Profile
|
Verwaltungsrat |
|
|
|
6a |
Reelect Luella Gross Goldberg
to Supervisory Board
|
Verwaltungsrat |
Annahme |
Annahme |
|
6b |
Reelect Godfried van der
Lugt to Supervisory Board
|
Verwaltungsrat |
Annahme |
Annahme |
|
6c |
Elect Jan Hommen to Supervisory
Board
|
Verwaltungsrat |
Annahme |
Annahme |
|
6d |
Elect Christine Lagarde
to Supervisory Board
|
Verwaltungsrat |
Annahme |
Annahme |
|
7 |
Approve Stock Option and
Incentive Stock Grants for Members of Executive Board
|
Verwaltungsrat |
Annahme |
Annahme |
|
8a |
Grant Board Authority to
Issue 220 Million Ordinary Shares Restricting/Excluding Preemptive
Rights (Plus 220 Million Ordinary Shares in Connection with
Merger)
| Verwaltungsrat |
Annahme |
Annahme |
|
8b |
Grant Board Authority to
Issue 10 Million Preference B Shares in Connection with Conversion
of ING Perpetuals III
|
Verwaltungsrat |
Annahme |
Annahme |
|
9 |
Authorize Repurchase of
Up to Ten Percent of Issued Share Capital
|
Verwaltungsrat |
Annahme |
Annahme |
|
10 |
Other Business (Non-Voting)
|
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