ING Groep NV
Ticker: INGA
Møtedato: 22.04.2024
Møtetype: Annual
| Forslag | Ledelsens anbefalning | Stemme | |
|---|---|---|---|
| Management proposals | |||
| 1 | Forslag Open Meeting | Ledelsens anbefalning None | Stemme None |
| 2A | Forslag Receive Report of Executive Board (Non-Voting) | Ledelsens anbefalning None | Stemme None |
| 2B | Forslag Receive Report of Supervisory Board (Non-Voting) | Ledelsens anbefalning None | Stemme None |
| 2C | Forslag Discussion on Company's Corporate Governance Structure | Ledelsens anbefalning None | Stemme None |
| 2D | Forslag Approve Remuneration Report | Ledelsens anbefalning For | Stemme For |
| 2E | Forslag Adopt Financial Statements and Statutory Reports | Ledelsens anbefalning For | Stemme For |
| 3A | Forslag Receive Explanation on Dividend and Distribution Policy | Ledelsens anbefalning None | Stemme None |
| 3B | Forslag Approve Dividends | Ledelsens anbefalning For | Stemme For |
| 4A | Forslag Approve Discharge of Executive Board | Ledelsens anbefalning For | Stemme For |
| 4B | Forslag Approve Discharge of Supervisory Board | Ledelsens anbefalning For | Stemme For |
| 5 | Forslag Ratify Deloitte Accountants B.V. (Deloitte) as Auditors | Ledelsens anbefalning For | Stemme For |
| 6A | Forslag Approve Remuneration Policy of the Executive Board | Ledelsens anbefalning For | Stemme For |
| 6B | Forslag Approve Remuneration Policy of the Supervisory Board | Ledelsens anbefalning For | Stemme For |
| 7A | Forslag Reelect Juan Colombas to Supervisory Board | Ledelsens anbefalning For | Stemme For |
| 7B | Forslag Reelect Herman Hulst to Supervisory Board | Ledelsens anbefalning For | Stemme For |
| 7C | Forslag Reelect Harold Naus to Supervisory Board | Ledelsens anbefalning For | Stemme For |
| 8A | Forslag Grant Board Authority to Issue Shares Up to 40 Percent of Issued Capital | Ledelsens anbefalning For | Stemme For |
| 8B | Forslag Authorize Board to Exclude Preemptive Rights from Share Issuances | Ledelsens anbefalning For | Stemme For |
| 9 | Forslag Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Ledelsens anbefalning For | Stemme For |
| 10 | Forslag Approve Cancellation of Repurchased Shares Pursuant to the Authority Under Item 9 | Ledelsens anbefalning For | Stemme For |
Disclaimer
This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:
- This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
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- Any information in this disclosure is subject to change without notice. In particular, be aware that Norges Bank’s intentions and the holdings of the Government Pension Fund Global may change over time and, to the extent permitted by applicable law, Norges Bank disclaims any responsibility to update this information as a result of such changes or for any other reason.
- Securities lending or other activity may mean that the votes cast by Norges Bank are significantly different than its economic or published holding of shares, or significantly different from its holding at the date of this disclosure. No assumption should be made or reliance placed on the number of votes that will be cast.
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