2025 Philips Annual General Meeting: Shareholder Information And Updates

4 min read Post on May 25, 2025

2025 Philips Annual General Meeting: Shareholder Information And Updates

Date, Time, and Location of the 2025 Philips AGM

The 2025 Philips Annual General Meeting will be held on Tuesday, May 6th, 2025, at 10:00 AM CEST. The meeting will take place at the Philips World Headquarters, High Tech Campus 31, 5656 AE Eindhoven, Netherlands. Shareholders may also attend virtually via a secure online platform. Details on accessing the virtual meeting will be sent to registered shareholders closer to the date.

We are committed to ensuring accessibility for all shareholders. For shareholders requiring special accommodations or assistance, please contact the Shareholder Relations department at least two weeks prior to the meeting date at the contact details listed below.

Registration and Attendance

Registration for both in-person and virtual attendance is required. Please register by April 20th, 2025, to ensure timely processing.

To register:

Online registration portal: [Insert Link Here]
In-person registration: Please complete the registration form provided in your shareholder materials and bring a copy of your shareholder identification to the venue.
Proxy voting: If you cannot attend, you can appoint a proxy to vote on your behalf. Proxy voting forms are available on the online portal and should be returned by April 27th, 2025.

Accessing Key Documents and Financial Reports

All relevant documents, including the annual report, financial statements, and the notice of meeting, are available on the Philips Investor Relations website: [Insert Link Here]. You can also access the documents through our secure shareholder portal: [Insert Link Here]. Printed copies of the annual report can be requested by contacting Shareholder Relations.

Understanding the Financial Performance

Philips experienced a year of both challenges and significant progress in 2024. While certain market headwinds impacted overall performance, strategic investments in innovation and key market segments yielded positive results.

Key highlights include:

Revenue: €[Insert Revenue Figure] (increase/decrease of X% compared to the previous year)
Profit: €[Insert Profit Figure] (increase/decrease of X% compared to the previous year)
Market Share: [Insert Market Share Data and relevant context]

Voting Procedures and Shareholder Proposals

Shareholders can vote on resolutions presented at the AGM. Voting can be done in person, by proxy, or online via the secure voting portal. Detailed instructions will be included in the meeting materials sent to registered shareholders.

Voting Procedures:

Online voting: Access the secure online portal using your unique shareholder ID. The portal will be open from [Start Date] to [End Date].
Proxy voting: Complete the proxy voting form and return it by the deadline specified in the proxy materials.
Submitting shareholder proposals: Shareholders wishing to submit proposals for consideration must do so by [Date]. Guidelines for submitting proposals are available on the Philips Investor Relations website.

Q&A Session and Addressing Shareholder Concerns

A Q&A session will be held following the formal presentation of the annual report. Shareholders can submit questions in advance via email to [Email Address] or through the online platform. Questions will be addressed live during the meeting, where possible. Questions not addressed during the live Q&A will be answered in writing within [ timeframe ] after the meeting.

Key Topics to be Discussed at the AGM:

Review of 2024 Financial Performance
Strategic Outlook for 2025
Key Initiatives and Investments
Corporate Social Responsibility Update
Board of Management and Supervisory Board Elections

Contact Information and Further Assistance

For any questions or further assistance, please contact the Philips Shareholder Relations department:

Phone: +31 [Insert Phone Number]
Email: [Insert Email Address]
Postal Address: [Insert Postal Address]
FAQ: [Insert Link to FAQ Page]

Conclusion

The 2025 Philips Annual General Meeting (AGM) presents a vital opportunity for shareholders to stay informed about the company's performance and future direction. This article provided essential information to help you prepare for your participation. We encourage all shareholders to actively participate in the Philips Annual General Meeting and exercise their rights. For more detailed information and updates, please visit the official Philips investor relations website. Don't miss the opportunity to be part of the 2025 Philips Annual General Meeting!