2025 Philips Annual General Meeting: Agenda And Important Information

Hugo van Dijk

4 min read

Post on May 24, 2025

4.2

Share

Keywords: Philips Annual General Meeting, Philips AGM 2025, Philips shareholder meeting, AGM agenda, Philips investor information, Philips company meeting

The 2025 Philips Annual General Meeting (AGM) is a crucial event for all Philips shareholders. This meeting provides an opportunity to review the company's performance, engage with leadership, and exercise your shareholder rights. This article outlines key dates, the agenda, and important information to help you prepare for the Philips AGM 2025.

Key Dates and Location of the 2025 Philips Annual General Meeting

The exact date, time, and location for the 2025 Philips Annual General Meeting will be announced on the official Philips Investor Relations website. Typically, the AGM is held in Spring. Keep an eye out for official announcements, which will be widely publicized. The meeting will likely be held both physically and virtually to ensure broad shareholder participation.

• Specific date(s) and time(s) of the meeting: [To be announced on the Philips Investor Relations website]
• Location of the meeting: [To be announced on the Philips Investor Relations website – will include physical address if applicable, and details on the virtual platform]
• Deadline for shareholder registration and proxy voting: [To be announced on the Philips Investor Relations website]

Understanding the Philips AGM 2025 Agenda

The agenda for the Philips AGM 2025 will include several key items designed to provide shareholders with a comprehensive overview of the company's performance and future plans. While the specific details will be released closer to the date, expect the following key topics:

• Approval of the financial statements: Review and approval of the company's audited financial results for the preceding fiscal year.
• Appointment of auditors: Selection and approval of the independent auditors for the upcoming fiscal year.
• Election of directors: Voting on the election of members to the Board of Directors.
• Executive compensation: Review and approval of compensation packages for key executives.
• Dividend declaration: Announcement and approval of any dividend payments to shareholders.
• Other significant company announcements: Updates on strategic initiatives, new product launches, or other material developments.
• Q&A session with management: An opportunity for shareholders to ask questions of Philips' senior management team.

Accessing the Full AGM Agenda and Materials

The complete AGM agenda, along with supporting documents such as the annual report and proxy voting materials, will be available online well in advance of the meeting date. You can access these vital documents through the dedicated section on the Philips Investor Relations website.

• Direct link to the relevant section of the Philips investor relations website: [Link to be inserted once available]
• Alternative methods of accessing the information: Shareholders may also be able to request these materials via mail by contacting the investor relations department. Contact information will be provided on the website.

Shareholder Participation and Proxy Voting

Philips encourages active shareholder participation in the AGM. You can attend either in person (if a physical location is specified) or virtually through an online platform. If you are unable to attend, you can still exercise your voting rights by appointing a proxy to vote on your behalf.

• Instructions for attending the meeting in person: [To be announced on the Philips Investor Relations website]
• Instructions for attending the meeting virtually: [To be announced on the Philips Investor Relations website]
• Details on how to submit proxy voting instructions: [To be announced on the Philips Investor Relations website]
• Deadline for submitting proxy votes: [To be announced on the Philips Investor Relations website]

Important Information for Philips Shareholders

To ensure a smooth and efficient participation in the Philips AGM 2025, please note the following important information:

• Information about registration requirements: Registration details, including deadlines and any necessary documentation, will be published on the Philips Investor Relations website.
• Details regarding any special procedures or protocols: Any special procedures or protocols related to COVID-19 or other circumstances will also be announced on the website.
• Contact information for shareholder inquiries: Contact information for shareholder inquiries regarding the AGM will be readily available on the Philips Investor Relations website.

Conclusion

The 2025 Philips Annual General Meeting presents a valuable opportunity for shareholders to stay informed about the company’s performance and future direction. Remember to check the Philips investor relations website for the complete agenda, related documents, and instructions on how to participate in the Philips Annual General Meeting. Don't miss this important event! Plan to engage with the Philips AGM 2025 and actively participate in shaping the future of Philips. For any queries or further information, refer to the contact details provided on the Philips website.