Important Information Regarding Philips' Annual General Meeting Of Shareholders

Omar Yusuf

3 min read

Post on May 24, 2025

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Date, Time, and Location/Access

Knowing the specifics of the Philips AGM is the first step to participating. Here's the essential information you need to attend, whether in person or virtually:

• Date: October 26, 2024
• Time: 10:00 AM CEST (Central European Summer Time)
• Location (physical): [Insert Address if applicable, otherwise state "The meeting will be held virtually."]
• Virtual Access: The Philips AGM will be webcast live at [Insert Webcast Link]. A replay will be available shortly after the meeting concludes. For those who prefer to participate via telephone, the dial-in information is: [Insert Dial-in Information, including access code].
• Registration Deadline: [Insert Registration Deadline if applicable, otherwise state "Registration is not required for virtual attendance."]

Agenda and Key Resolutions

The Philips AGM agenda covers a range of important topics relevant to the company's performance and future strategy. Shareholders will have the opportunity to review the past year's results and vote on key resolutions shaping Philips' future.

• Review of the past fiscal year's performance: A detailed presentation and discussion of Philips' financial performance during the previous fiscal year, including key achievements and challenges.
• Financial reports and statements: Review and approval of the audited financial statements for the fiscal year.
• Appointment of new board members (if applicable): Shareholder voting on the election of new board members or the re-election of existing members.
• Dividend announcements: Discussion and approval of the proposed dividend payment to shareholders.
• Strategic plans and future outlook: Presentation of Philips' strategic plans and vision for the future, including key initiatives and anticipated growth areas.
• Other important agenda items: [List other significant agenda items, such as sustainability reports, executive compensation, etc.]
• Access the full agenda: [Link to the official agenda on the Philips Investor Relations website]

Shareholder Voting and Proxy Materials

Your participation in the Philips AGM is vital, and your voice matters. Here's how you can exercise your voting rights:

• Voting options: You can vote on resolutions in person (if attending physically), virtually during the webcast, or by submitting a proxy vote.
• Proxy submission deadline: [Insert Deadline] – Submit your proxy vote well in advance to ensure your voice is counted.
• Instructions on how to submit a proxy vote: [Link to detailed instructions or relevant webpage on the Philips Investor Relations website]
• Understanding your voting rights as a shareholder: Familiarize yourself with your rights and responsibilities as a shareholder. The Philips Investor Relations website provides comprehensive information.

Q&A Session and Communication with Management

The Philips AGM provides a valuable opportunity to engage directly with management.

• Q&A session availability: Yes. A dedicated Q&A session will allow shareholders to ask questions.
• Methods for submitting questions: You can submit questions in advance via an online form [Insert Link if available] or during the live webcast via the designated platform.
• Contact information for investor relations: For any further questions or clarifications, please contact Philips Investor Relations at [Insert Contact Information].

Conclusion

This information provides a comprehensive overview of the important details regarding the Philips Annual General Meeting of Shareholders. Actively participating in the Philips AGM is crucial for all shareholders to voice their opinions, exercise their voting rights, and stay updated on the company's progress. Review the provided information carefully, and ensure you are prepared to participate in the Philips Annual General Meeting. Remember to check the official Philips investor relations website for the most up-to-date information on the Philips Annual General Meeting and related materials. Don't miss your opportunity to engage with Philips' leadership and shape the future of the company. Make your voice heard at the Philips Annual General Meeting!