Philips Announces 2025 Annual General Meeting Of Shareholders: Agenda And Important Information

Luna Greco

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Post on May 24, 2025

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<meta name="description" content="Learn about the upcoming Philips 2025 Annual General Meeting of Shareholders. Find key dates, agenda items, and important information for attending or participating remotely.">

<p>Philips has announced the date and details for its 2025 Annual General Meeting (AGM) of Shareholders. This crucial event provides an opportunity for shareholders to review the company's performance, vote on important resolutions, and engage directly with the Philips leadership team. This article provides a comprehensive overview of the meeting, including the agenda, important dates, and how to participate. We will cover key details to ensure you're well-prepared for the Philips 2025 AGM.</p>

<h2>Key Dates and Deadlines for the Philips 2025 AGM</h2>

<p>Staying informed about key deadlines is crucial for participating effectively in the Philips 2025 AGM. Mark your calendar with these important dates:</p>

<ul> <li><strong>Specific Date and Time of the Meeting:</strong> October 27, 2025, 10:00 AM CEST</li> <li><strong>Registration Deadline:</strong> October 20, 2025. Register early to secure your spot!</li> <li><strong>Proxy Submission Deadline:</strong> October 23, 2025. If you cannot attend, submitting your proxy vote is essential.</li> <li><strong>Deadline for shareholder questions:</strong> October 22, 2025. Submit your questions in advance to ensure they are addressed during the meeting.</li> <li><strong>Location of the Meeting (physical and/or virtual):</strong> The meeting will be held at the Philips World Headquarters, Amsterdam, Netherlands, and simultaneously broadcast virtually via [Insert Virtual Meeting Platform, e.g., Zoom].</li> <li><strong>How to Register for Attendance:</strong> Register online through the dedicated shareholder portal at [Insert Link to Registration Portal]. For in-person attendance, please RSVP by the registration deadline.</li> <li><strong>Accessing Meeting Materials Online:</strong> All AGM materials, including the annual report, presentation slides, and proxy voting materials will be available online at [Insert Link to Meeting Materials].</li> </ul>

<h2>Agenda of the Philips 2025 Annual General Meeting</h2>

<p>The Philips 2025 AGM agenda covers a range of important topics relevant to the company's performance and future direction. Key items include:</p>

<h3>Approval of the Financial Statements</h3> <p>Shareholders will review and vote on the audited financial statements for the fiscal year 2024, covering key financial performance indicators and offering insights into Philips' financial health.</p>

<h3>Appointment of Auditors</h3> <p>The AGM will include a vote on the appointment of external auditors responsible for verifying the company's financial records and ensuring compliance with accounting standards. This ensures transparency and accountability in Philips' financial reporting.</p>

<h3>Dividend Distribution</h3> <p>The proposed dividend payout for the fiscal year will be presented and voted upon by the shareholders. This is a key decision impacting shareholder returns and reflects the company's profitability and financial stability.</p>

<h3>Executive Reports and Presentations</h3> <p>Key executives will present comprehensive reports on the company's performance, strategic initiatives, and future outlook. Presentations will likely cover topics such as innovation in healthcare technology, sustainability initiatives, and long-term growth strategies. Expect updates on key product lines and market developments.</p>

<h3>Election of Directors</h3> <p>Shareholders will have the opportunity to vote on the election of board members, contributing to the governance and leadership of the company. This process is crucial for ensuring accountability and effective oversight.</p>

<h3>Shareholder Proposals</h3> <p>Shareholders have the opportunity to submit proposals for consideration. These proposals may address various aspects of company policy or operations. Details on any submitted proposals will be available in the full meeting agenda.</p>

<ul> <li><strong>Complete Agenda Document:</strong> The complete and detailed agenda document is available online at [Insert Link to Full Agenda].</li> </ul>

<h2>How to Participate in the Philips 2025 AGM</h2>

<p>Philips offers various methods to ensure shareholders can participate in the AGM, regardless of their location or circumstances:</p>

<h3>Attending in Person</h3> <p>Shareholders are welcome to attend the AGM in person at the Philips World Headquarters in Amsterdam. Please ensure you register in advance and adhere to any on-site guidelines.</p>

<h3>Participating Virtually</h3> <p>For those unable to attend in person, a live webcast of the AGM will be available via [Insert Virtual Meeting Platform, e.g., Zoom]. Instructions on accessing the platform and participating in the Q&A session will be provided online. You can also cast your votes remotely through this platform.</p>

<h3>Submitting Questions in Advance</h3> <p>To ensure your questions are addressed, submit them in advance via [Insert Method for Submitting Questions, e.g., email address or online form]. This allows for efficient management of the Q&A session during the meeting.</p>

<h3>Exercising Proxy Voting Rights</h3> <p>If you are unable to attend the meeting, you can appoint a proxy to vote on your behalf. Detailed instructions on how to submit your proxy vote will be available in the meeting materials and online.</p>

<ul> <li><strong>Shareholder Inquiries:</strong> For any questions or assistance, contact Philips Investor Relations at [Insert Contact Information, e.g., email address or phone number].</li> </ul>

<h2>Conclusion</h2>

The Philips 2025 Annual General Meeting of Shareholders is a vital opportunity for shareholders to engage with the company's leadership and actively participate in its governance. By familiarizing yourself with the key dates, agenda items, and participation methods outlined above, you can effectively prepare for this important event. Ensure you review the official Philips investor relations website for the most up-to-date information on the Philips 2025 AGM and participate actively to exercise your shareholder rights. Don't miss this chance to engage with Philips and shape the company's future! Remember to register for the Philips 2025 AGM and exercise your voting rights!