Philips Shareholders: Details On The 2025 Annual General Meeting Agenda

Hugo van Dijk

4 min read

Post on May 25, 2025

4.1

Share

Date, Time, and Location of the 2025 Philips AGM

The Philips 2025 AGM will be held on:

• Date: October 24th, 2025
• Time: 10:00 AM CET
• Location: World Forum Convention Centre, The Hague, Netherlands / Virtual Meeting Link: [Insert Virtual Meeting Link Here]
• Registration Deadline: October 17th, 2025

Both in-person and virtual attendance options are available. To register for the in-person meeting, please visit [Insert Registration Link for In-Person Attendance]. To join the virtual meeting, please register at [Insert Registration Link for Virtual Attendance] by the registration deadline. You will receive a confirmation email containing your access details and any necessary codes. Ensure you register early to secure your place at this important shareholder meeting.

Key Agenda Items for the Philips 2025 AGM

The agenda for the Philips 2025 AGM will cover a range of critical topics relevant to shareholder interests and the company's future trajectory. Key areas of discussion include:

• Financial Statements and Reports (FY2024): A comprehensive review of Philips' financial performance for the fiscal year 2024 will be presented, including key performance indicators and analysis. This section is vital for understanding the company's financial health and strategic progress.

• Appointment of Auditors: The AGM will consider the appointment of external auditors for the upcoming fiscal year, ensuring the continued integrity and transparency of Philips' financial reporting.

• Dividend Proposals: Shareholders will review and vote on the proposed dividend distribution for the fiscal year 2024. This is a significant item for shareholders focused on returns on investment.

• Executive Compensation: The compensation structure for key executives will be presented and subject to shareholder review and approval. This ensures accountability and transparency in executive remuneration.

• Board of Directors Elections/Reappointments: The election or reappointment of members to the Board of Directors will be discussed and voted upon. This directly impacts the strategic leadership and governance of the company.

• Key Strategic Initiatives and Future Outlook: Management will present a detailed overview of Philips' key strategic initiatives for the coming year and beyond, including plans for growth, innovation, and market positioning.

• Q&A Session with Management: A dedicated Q&A session will allow shareholders to directly engage with senior management and seek clarification on any aspects of the AGM proceedings. This is a valuable opportunity for direct interaction and feedback.

How to Participate as a Philips Shareholder in the 2025 AGM

Your active participation is crucial to the success of the Philips 2025 AGM. Here's how you can participate:

• Voting Procedures: Shareholders can vote on agenda items through various methods: online voting ([Insert Online Voting Link]), by proxy ([Insert Proxy Voting Instructions Link]), or in person at the meeting.

• Submitting Questions: Shareholders may submit questions in advance via email to [Insert Email Address for Questions] or through the online portal at [Insert Online Portal Link for Questions]. This ensures your questions are addressed during the dedicated Q&A session.

• Contact Information for Shareholder Support: For any questions or assistance, please contact Philips Shareholder Support at [Insert Phone Number] or [Insert Email Address for Shareholder Support].

Accessing Important Documents Related to the Philips 2025 AGM

All essential documents related to the Philips 2025 AGM are available online through the Philips Investor Relations website. These include:

• Annual Report Link: [Insert Link to Annual Report]
• Proxy Materials Link: [Insert Link to Proxy Materials]
• Presentation Slides Link: [Insert Link to Presentation Slides]

This ensures transparency and allows you to thoroughly review all relevant information before the meeting.

Conclusion

The Philips 2025 Annual General Meeting offers a vital opportunity for shareholders to stay informed, participate actively, and contribute to the company's future. Remember the key details: the meeting will be held on October 24th, 2025, at 10:00 AM CET, at the World Forum Convention Centre in The Hague and virtually. The agenda encompasses essential topics, including financial performance, strategic initiatives, and board elections. Don't miss your chance to engage in the Philips 2025 AGM! Visit the Philips Investor Relations website for more details and to register for the meeting: [Insert Link to Philips Investor Relations Website].