Philips convenes the 2020 Annual General Meeting of Shareholders
16 Marzo 2020 - 07:30AM
Philips convenes the 2020 Annual General Meeting of Shareholders
March 16, 2020
Amsterdam, the Netherlands – Royal Philips
(NYSE: PHG, AEX: PHIA) today convenes the 2020 Annual General
Meeting of Shareholders (AGM) and publishes the agenda with
explanatory notes.
In addition to the proposals to adopt the company’s financial
statements and dividend, the agenda of the 2020 AGM includes
proposals to appoint Feike Sijbesma and Peter Löscher and
re-appoint Neelam Dhawan as members of the Supervisory Board, and
proposals regarding the remuneration of the Board of Management and
Supervisory Board.
The AGM will be held at the Hotel Okura Amsterdam (Ferdinand
Bolstraat 333, Amsterdam) on Thursday April 30, 2020, beginning at
14:00 hours CET.
In view of the coronavirus disease (COVID-19) outbreak, Philips
has decided to limit social gatherings surrounding the 2020 AGM and
to cancel the usual lunch and post-meeting reception. It is
uncertain how the coronavirus disease outbreak will further impact
the 2020 AGM. Philips may take additional precautionary measures to
protect the health and safety of all participants to the meeting.
Such measures could for example relate to meeting logistics,
including the location of the meeting. Philips is also reviewing
the option to allow shareholders to virtually attend and vote at
the 2020 AGM. The situation will be closely monitored and
shareholders are advised to regularly check the company’s website
(www.philips.com/agm) for updates until the date of the
meeting.
Click here to view the full agenda with explanatory notes, the
Annual Report 2019 (which was published on February 25, 2020), the
binding nominations, the proposals regarding the remuneration of
the Board of Management and the Supervisory Board, and all other
documents relevant for the 2020 AGM.
For further information, please contact:
Ben ZwirsPhilips Global Press OfficeTel.: +31 6 15213446E-mail:
ben.zwirs@philips.com
Leandro MazzoniPhilips Investor RelationsTel.: +31 20 59
77222E-mail: leandro.mazzoni@philips.com
About Royal PhilipsRoyal Philips (NYSE: PHG,
AEX: PHIA) is a leading health technology company focused on
improving people's health and enabling better outcomes across the
health continuum from healthy living and prevention, to diagnosis,
treatment and home care. Philips leverages advanced technology and
deep clinical and consumer insights to deliver integrated
solutions. Headquartered in the Netherlands, the company is a
leader in diagnostic imaging, image-guided therapy, patient
monitoring and health informatics, as well as in consumer health
and home care. Philips' health technology portfolio generated 2019
sales of EUR 19.5 billion and employs approximately 80,000
employees with sales and services in more than 100 countries. News
about Philips can be found at www.philips.com/newscenter.
- Feike Sijbesma
- Peter Löscher
- Neelam Dhawan
Koninklijke Philips NV (EU:PHIA)
Gráfica de Acción Histórica
De Feb 2024 a Mar 2024
Koninklijke Philips NV (EU:PHIA)
Gráfica de Acción Histórica
De Mar 2023 a Mar 2024