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EXTRAORDINARY GENERAL MEETING OF ING GROEP N.V. ON 25 NOVEMBER 2009 AT 2.00 P.M.
To shareholders and depositary-receipt holders of ING Groep N.V.
ING Groep N.V. will hold an extraordinary General Meeting on Wednesday, 25 November 2009 at 2.00 p.m. in the Elicium building of the Amsterdam RAI, Europaplein 22, 1078 GZ Amsterdam, the Netherlands.
Agenda with explanation
Click here for the
Agenda (PDF, 139 KB) with explanation and the announcements required by law and the Articles of Association.
Background information
In the
Information Memorandum (PDF, 75 KB) you will find additional information on the background of this meeting.
Attending the meeting and exercising voting rights
Shareholders and holders of depositary receipts must register to attend the meeting. Read more on
how you can attend the meeting and exercise voting rights (PDF, 36 KB). Only shareholders and holders of depositary receipts who were shareholders or holders of depositary receipts on the Record date 30 October 2009, and
holders of American depositary shares (ADS) who were ADS holders on the Record date 2 November 2009, are eligible to attend the meeting.
Proxy voting
For shareholders and holders of depositary receipts who did not register with the Shareholder Communication Channel and who will not attend the meeting, but who wish to participate in the decision-making process, a
Voting Instruction Form (PDF, 27 KB) is available.
Directions
Click here for
Directions (PDF, 16 KB) to the Elicium building of the Amsterdam RAI.
Do you have a question?
Here you can find
Q&As (PDF, 24KB)about this meeting. Shareholders and holders of depositary receipts for shares who have other questions on the agenda items listed can submit these by clicking on the Contact us link on the right.
Webcast
The extraordinary General Meeting will be
webcast live on this website.
EGM - ING