Philips Announces 2025 Annual General Meeting Of Shareholders: Full Agenda Details

Luna Greco

4 min read

Post on May 25, 2025

4.5

Share

Date, Time, and Location of the 2025 Philips AGM

The 2025 Philips Annual General Meeting will be held:

• Date: October 27, 2025
• Time: 10:00 AM CEST (Central European Summer Time)
• Location: A hybrid meeting, accessible both virtually via webcast at [Insert Webcast Link Here] and in-person at the RAI Amsterdam Convention Centre, Europaplein 2-22, 1078 GZ Amsterdam, Netherlands.

Registration is required for both in-person and virtual attendance. Please register by October 20, 2025, to ensure your participation. You can register online at [Insert Registration Link Here]. For in-person attendees, further details regarding check-in procedures and seating will be sent via email following successful registration.

Key Agenda Items for the Philips 2025 AGM

The agenda for the Philips 2025 AGM encompasses several critical topics, including:

• Approval of the Annual Report and Financial Statements: Shareholders will review and vote on the company's financial performance for the fiscal year 2024, including detailed financial reports and an analysis of key financial metrics. This section will also address key performance indicators and offer insights into Philips' future financial strategy.

• Appointment of Auditors: The meeting will include a vote on the appointment of external auditors for the upcoming fiscal year, ensuring the continued integrity and transparency of Philips' financial reporting processes.

• Election of Directors: Shareholders will vote on the election of members to the Board of Directors, shaping the future leadership and direction of Philips. This section will include detailed biographies of the candidates and their relevant experience.

• Dividend Policy: A key discussion point will be the proposed dividend payments for the 2024 fiscal year, considering the company's financial performance and future investment plans. The details of the proposed dividend will be presented for shareholder approval.

• Executive Compensation: The proposed compensation packages for key executives will be presented and voted upon by shareholders, ensuring transparency and accountability in executive remuneration.

• Sustainability Report Review: Philips will present its sustainability initiatives and review the progress made towards achieving its environmental, social, and governance (ESG) goals. This includes progress in reducing carbon footprint, improving ethical sourcing, and fostering diversity and inclusion within the company.

How to Participate in the Philips 2025 AGM

Shareholders can participate in the AGM in several ways:

• In-person attendance: Attend the meeting at the RAI Amsterdam Convention Centre (pre-registration is required).

• Virtual attendance: Participate remotely via the live webcast (pre-registration is required).

• Proxy voting: If you cannot attend in person or virtually, you can appoint a proxy to vote on your behalf. Instructions for appointing a proxy are available in the proxy materials.

Submitting questions is easy: You can submit questions in advance through the online registration portal or during the live Q&A session during the webcast.

For voting, instructions will be included in your registration confirmation and on the webcast platform. Voting is generally done electronically for online and proxy participants.

For any inquiries, please contact shareholder relations at [Insert Phone Number] or [Insert Email Address].

Important Information for Shareholders Regarding the Philips 2025 AGM

To help you prepare, here are some essential links and information:

• Annual Report: [Insert Link to Annual Report]
• Proxy Materials: [Insert Link to Proxy Materials]
• FAQ Section: [Insert Link to FAQ Section]

Remember, the deadline for registration and proxy voting is October 20, 2025. Your active participation is crucial to Philips’ success. Your voice matters!

Conclusion: Stay Informed About the Philips 2025 Annual General Meeting

The Philips 2025 Annual General Meeting of Shareholders offers a vital opportunity to engage with Philips' leadership, understand the company's strategic direction, and participate in crucial decisions. We've outlined the date, time, location, and key agenda items. Remember to register for the meeting by October 20, 2025. Don't miss your opportunity to participate in this important Philips shareholder meeting. Visit the Philips Investor Relations website today for complete details and to register for the Philips 2025 AGM!