Philips Shareholders: Updates On The 2025 Annual General Meeting

Mei Lin

5 min read

Post on May 24, 2025

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Date, Time, and Location of the 2025 Philips AGM

The 2025 Philips AGM will be held on [Insert Date] at [Insert Time]. The meeting will take place at [Insert Physical Address], and will also be available virtually via a webcast at [Insert Webcast Link]. This dual-format approach ensures all Philips shareholders can participate, regardless of location.

• Registration Deadline: To participate, whether in person or virtually, please register by [Insert Registration Deadline]. This will ensure you receive access to the webcast and any relevant materials.
• Submitting Questions: Shareholders are encouraged to submit questions in advance via [Insert Link to Question Submission Form] by [Insert Deadline for Question Submissions]. This allows for better organization and ensures your questions are addressed during the meeting.
• Investor Relations Website: For further details and updates, please visit the Philips Investor Relations website at [Insert Link to Philips Investor Relations Website]. This website provides comprehensive information on the AGM, including FAQs and helpful guidance for shareholders. This is your primary resource for all Philips AGM date, Philips AGM location, and AGM registration information.

Key Resolutions to be Presented at the 2025 AGM

Several important resolutions will be put to a vote during the 2025 Philips AGM. These resolutions cover key aspects of the company's strategic direction and governance. Below are some of the key resolutions:

• Resolution 1: Appointment of Auditors: This resolution concerns the appointment of the company's external auditors for the upcoming fiscal year. [Link to detailed information on Resolution 1 - PDF]
• Resolution 2: Executive Compensation: This resolution addresses the compensation packages for key executives within the company. [Link to detailed information on Resolution 2 - PDF]
• Resolution 3: [Insert Description of Resolution 3]: [Link to detailed information on Resolution 3 - PDF]

These proposals, along with other important documents related to AGM resolutions and shareholder voting, are available for download on the Philips Investor Relations website. We encourage all shareholders to carefully review these documents before the meeting to make informed decisions on voting proposals. We will highlight any significant or controversial resolutions closer to the date of the AGM.

Financial Performance Review and Dividend Announcement

The 2025 AGM will feature a comprehensive review of Philips' financial performance over the past year. This will include key metrics such as revenue, profitability, and market share. Importantly, the proposed dividend payout for shareholders will also be announced during this session.

• Key Financial Highlights: [Summarize key financial highlights, including revenue growth, profitability, and key investments].
• Dividend Proposal: [Provide details about the proposed dividend, including the amount and payment date].
• Financial Reports: For detailed financial information, please consult the official financial reports and investor presentations available on the Philips Investor Relations website. Access these vital documents on Philips financials, including the financial report and details on the shareholder dividend, to fully understand the company's performance and the company performance impact on your investment.

Understanding Your Voting Rights and How to Participate

As a Philips shareholder, you have the right to vote on the resolutions presented at the AGM. You can participate in the meeting either in person at the specified location or virtually via the webcast.

• In-Person Attendance: Those attending in person must register in advance.
• Virtual Attendance: Access to the virtual meeting will be provided to registered shareholders via the link provided on the Investor Relations website.
• Voting Procedures: Voting can be done either in person or electronically via the online platform provided. Detailed instructions on the voting process will be made available prior to the AGM.
• Proxy Voting: If unable to attend, you can appoint a proxy to vote on your behalf.
• Shareholder Support: For assistance with registration, voting, or any other AGM-related queries, please contact shareholder support at [Insert Contact Information]. For information on shareholder participation, voting rights, and AGM participation, including guidance on online voting and proxy voting, refer to the relevant sections on the Philips website.

Q&A Session with Management

A Q&A session with Philips' senior management will be included in the agenda, providing an opportunity for shareholders to ask questions about the company's strategy, performance, and future plans.

• Submitting Questions: You can submit questions in advance via [Insert Link to Question Submission Form].
• Live Q&A: Questions may also be submitted live during the webcast. The process for asking questions live will be explained during the meeting. This session offers invaluable insights on relevant topics for all shareholders, aiming to answer all AGM questions concerning the future. This will offer clear communication with investor relations contact and management.

Conclusion: Stay Informed as a Philips Shareholder

The 2025 Philips AGM is an essential event for all shareholders. We have outlined the key details: the date and location (both physical and virtual), the key resolutions up for vote, and how to participate effectively, including exercising your voting rights. Understanding the financial performance and actively engaging in the Q&A session are crucial for informed decision-making. We strongly encourage all Philips shareholders to attend or participate virtually in the 2025 Philips AGM 2025. To prepare for the Philips shareholder meeting and access all necessary information, including detailed documents, please visit the Philips Investor Relations website at [Insert Link to Philips Investor Relations Website]. Stay informed, stay engaged, and participate in shaping the future of Philips.