2025 AGM Update From Royal Philips: Key Dates And Information For Shareholders

Luna Greco

4 min read

Post on May 25, 2025

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Key Dates for the Royal Philips 2025 AGM

Knowing the key dates for the Royal Philips 2025 AGM is critical to ensure you can participate effectively. Mark your calendars with these important milestones:

• Shareholder Meeting Notice Publication Date: [Insert Date – Placeholder. Replace with actual date] – The official notice detailing the AGM agenda and other relevant information will be published on this date.
• Deadline for submitting shareholder proposals: [Insert Date – Placeholder. Replace with actual date] – If you wish to submit a proposal for consideration at the AGM, this is the deadline.
• Proxy materials availability date: [Insert Date – Placeholder. Replace with actual date] – Proxy materials, allowing you to appoint someone to vote on your behalf, will become available.
• Record Date for determining shareholder eligibility to vote: [Insert Date – Placeholder. Replace with actual date] – This is the cutoff date for determining which shareholders are eligible to vote at the AGM.
• Date and Time of the Annual General Meeting: [Insert Date and Time – Placeholder. Replace with actual date and time] – The AGM will be held on this date and time.
• Deadline for submitting voting instructions (electronic or postal): [Insert Date – Placeholder. Replace with actual date] – Ensure your vote is counted by submitting your instructions by this date.

Accessing Important AGM Documents and Information for Royal Philips Shareholders

Accessing all the necessary documents and information for the Royal Philips 2025 AGM is straightforward. Royal Philips is committed to providing shareholders with easy access to all relevant materials.

• Royal Philips Investor Relations Website: The primary source for all AGM-related information is the official Royal Philips investor relations website. [Insert Link – Placeholder. Replace with actual link]. This website will host the annual report, financial statements, proxy voting materials, and frequently asked questions (FAQs).

• Online AGM Registration (if applicable): [Insert details regarding online registration if applicable. Placeholder. Replace with details or remove if not applicable]. This allows you to participate virtually in the AGM.

• Requesting Hard Copies: If you prefer to receive hard copies of the documents, you can request them via the contact information provided below.

• Available Documents: You will find the following documents available online and/or upon request:

  • Annual Report
  • Financial Statements
  • Proxy Voting Materials
  • Notice of Meeting

Understanding Your Voting Rights at the Royal Philips 2025 AGM

Your participation in the Royal Philips 2025 AGM is vital. As a shareholder, you have the right to vote on important resolutions that shape the company's future.

• Voting Methods: You can vote in person at the AGM (subject to any restrictions due to the Covid-19 situation), by proxy (appointing someone to vote on your behalf), or online (if this option is provided).

• Resolutions to be Voted On: [Insert details regarding resolutions to be voted on. Placeholder. Replace with actual resolutions]. The notice of meeting will provide further detail on each resolution.

• Appointing a Proxy: If you cannot attend the AGM in person, you can appoint a proxy to vote on your behalf. Instructions on how to do this will be included in the proxy materials.

• Frequently Asked Questions (FAQ): For answers to frequently asked questions regarding your voting rights and the AGM process, please refer to the FAQ section on the Royal Philips investor relations website. [Insert Link – Placeholder. Replace with actual link]

Contacting Royal Philips with AGM-Related Questions

Should you have any questions or require further assistance regarding the Royal Philips 2025 AGM, please do not hesitate to contact Royal Philips using the following information:

• Email: [Insert Email Address – Placeholder. Replace with actual email address]
• Telephone: [Insert Telephone Number – Placeholder. Replace with actual telephone number]
• Postal Address: [Insert Postal Address – Placeholder. Replace with actual postal address]

Conclusion: Stay Informed about the Royal Philips 2025 AGM

The Royal Philips 2025 AGM presents a crucial opportunity to engage with the company's leadership and exercise your shareholder rights. Remember the key dates outlined above and utilize the resources provided to access the necessary documents and information. Ensure you are prepared for the Royal Philips 2025 AGM by reviewing the information provided and contacting us with any questions. Stay informed about your rights as a Royal Philips shareholder! Visit the Royal Philips investor relations website regularly for updates and important announcements concerning the Royal Philips 2025 AGM and future shareholder meetings.