Philips Announces 2025 Annual General Meeting Of Shareholders Agenda

Luna Greco

4 min read

Post on May 25, 2025

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Key Dates and Registration for the Philips AGM 2025

The Philips AGM 2025 will be held on [Insert Date] at [Insert Time]. The meeting will take place both physically at [Insert Physical Address] and virtually via a secure online platform accessible at [Insert Web Address]. Shareholder participation is crucial for a successful meeting, and we encourage all shareholders to attend, whether in person or online.

To ensure your participation, please register your attendance by [Insert Registration Deadline]. Registration can be completed conveniently through our online portal at [Insert Online Registration Link], or by mail using the form included in your shareholder communication packet. Remember, prompt registration ensures you'll receive timely updates and access to the meeting.

• Date and Time of the Meeting: [Insert Date] at [Insert Time]
• Location of the Meeting: [Insert Physical Address] and [Insert Web Address] (virtual)
• Registration Deadline: [Insert Registration Deadline]
• Methods of Registration: Online portal ([Insert Online Registration Link]), Mail (using form provided in shareholder communication packet)
• Proxy Voting Procedures and Deadline: [Insert Details on Proxy Voting, including deadline. Include a link to proxy voting instructions if available.]

Proposed Agenda Items for the Philips 2025 Annual General Meeting

The agenda for the Philips 2025 Annual General Meeting is designed to provide a comprehensive update on the company's performance and future direction. Key topics to be discussed include the approval of the annual report and financial statements, the appointment of auditors, the election of directors, dividend proposals, and reports on corporate social responsibility (CSR) and sustainability initiatives. Significant strategic decisions and announcements will also be presented. Shareholder resolutions will also be discussed and voted upon.

• Approval of the Financial Statements: Review and approval of the company’s audited financial statements for the fiscal year 2024.
• Appointment of Auditors: Review and vote on the appointment of external auditors for the upcoming fiscal year.
• Election of Directors: Election of members to the Board of Directors.
• Dividend Proposals: Presentation and vote on proposed dividend payments to shareholders.
• Reports on Corporate Social Responsibility (CSR) and Sustainability Initiatives: Discussion of Philips’ progress and future plans regarding environmental, social, and governance (ESG) matters.
• Significant Shareholder Resolutions: [List any significant shareholder resolutions to be discussed. ]

Accessing the Complete Philips AGM 2025 Documentation

All shareholders have easy access to the complete set of documents related to the Philips AGM 2025. These documents include the annual report, the detailed financial statements, the full agenda for the meeting, and other relevant information. You can find these documents conveniently online via our investor relations website: [Insert Link to Investor Relations Website].

For ease of access, we've provided direct links below:

• Link to the official Philips investor relations website: [Insert Link to Investor Relations Website]
• Direct link to the Annual Report: [Insert Direct Link]
• Direct link to the Financial Statements: [Insert Direct Link]
• Information on obtaining hard copies of the documents: [Insert Instructions; potentially contact information]

Understanding Your Voting Rights as a Philips Shareholder

Your participation as a shareholder is vital to the success of Philips. As a shareholder, you possess the right to vote on various matters presented during the AGM. If you are unable to attend the meeting in person, you can exercise your voting rights through proxy voting. Detailed instructions on proxy voting are available on the investor relations website [Insert Link]. We strongly encourage all shareholders to actively engage in the voting process to ensure your voice is heard in shaping the future of Philips. Your shareholder voting rights are key to responsible corporate governance.

Conclusion

The Philips 2025 Annual General Meeting of Shareholders presents a critical opportunity for engagement and participation. Reviewing the complete agenda and accessing the relevant documents is essential for informed decision-making. We encourage all shareholders to actively participate in the Philips AGM 2025 by registering their attendance and reviewing the agenda documents. Stay informed about the upcoming Philips shareholder meeting and help shape the future of our company. Visit the Philips investor relations website today to register for the 2025 Annual General Meeting of Shareholders and review the complete agenda: [Insert Link to Investor Relations Website].