Philips convenes the Annual General Meeting of Shareholders 2025
Philips (NYSE: PHG) has announced its upcoming Annual General Meeting of Shareholders (AGM) 2025, scheduled for May 8, 2025, at Hotel Okura Amsterdam. The agenda includes key proposals such as:
- Appointment of Bob White as new Supervisory Board member
- Re-appointment of Indra Nooyi and Chua Sock Koong as Supervisory Board members
- Re-appointment of Marnix van Ginneken to the Board of Management
The meeting will also address recurring items including the 2024 Remuneration Report (advisory vote), and proposals to adopt the company's financial statements and dividend. The AGM will commence at 14:00 CET.
Philips (NYSE: PHG) ha annunciato la sua prossima Assemblea Generale degli Azionisti (AGM) 2025, programmata per l'8 maggio 2025, presso l'Hotel Okura di Amsterdam. L'ordine del giorno include proposte chiave come:
- Nomina di Bob White come nuovo membro del Consiglio di Sorveglianza
- Rinnovo della nomina di Indra Nooyi e Chua Sock Koong come membri del Consiglio di Sorveglianza
- Rinnovo della nomina di Marnix van Ginneken nel Consiglio di Amministrazione
La riunione affronterà anche argomenti ricorrenti, tra cui il Rapporto sulla Remunerazione 2024 (voto consultivo) e proposte per adottare i bilanci finanziari dell'azienda e il dividendo. L'AGM avrà inizio alle 14:00 CET.
Philips (NYSE: PHG) ha anunciado su próxima Junta General Anual de Accionistas (AGM) 2025, programada para el 8 de mayo de 2025, en el Hotel Okura de Ámsterdam. La agenda incluye propuestas clave como:
- Nombramiento de Bob White como nuevo miembro del Consejo de Supervisión
- Reelección de Indra Nooyi y Chua Sock Koong como miembros del Consejo de Supervisión
- Reelección de Marnix van Ginneken en la Junta Directiva
La reunión también abordará temas recurrentes, incluido el Informe de Remuneración 2024 (voto consultivo) y propuestas para adoptar los estados financieros de la empresa y el dividendo. La AGM comenzará a las 14:00 CET.
필립스 (NYSE: PHG)는 2025년 주주 총회(AGM)를 2025년 5월 8일 암스테르담 오쿠라 호텔에서 개최한다고 발표했습니다. 의제에는 다음과 같은 주요 제안이 포함됩니다:
- 밥 화이트를 새로운 감독 위원회 위원으로 임명
- 인드라 누이와 추아 속 쿵을 감독 위원회 위원으로 재임명
- 마르닉 반 기넥켄을 경영 이사회에 재임명
회의에서는 2024년 보수 보고서(자문 투표) 및 회사의 재무제표와 배당금 채택 제안과 같은 반복 항목도 다룰 것입니다. AGM은 CET 기준으로 14:00에 시작됩니다.
Philips (NYSE: PHG) a annoncé sa prochaine Assemblée Générale Annuelle des Actionnaires (AGM) 2025, prévue pour le 8 mai 2025 à l'Hôtel Okura d'Amsterdam. L'ordre du jour comprend des propositions clés telles que :
- Nommer Bob White en tant que nouveau membre du Conseil de Surveillance
- Renouveler le mandat de Indra Nooyi et Chua Sock Koong en tant que membres du Conseil de Surveillance
- Renouveler le mandat de Marnix van Ginneken au Conseil de Direction
La réunion abordera également des points récurrents, notamment le Rapport de Rémunération 2024 (vote consultatif) et des propositions d'adoption des états financiers de l'entreprise et du dividende. L'AGM commencera à 14h00 CET.
Philips (NYSE: PHG) hat die bevorstehende Hauptversammlung der Aktionäre (AGM) 2025 angekündigt, die für den 8. Mai 2025 im Hotel Okura in Amsterdam geplant ist. Die Tagesordnung umfasst wichtige Vorschläge wie:
- Ernennung von Bob White als neues Mitglied des Aufsichtsrats
- Wiederernennung von Indra Nooyi und Chua Sock Koong als Mitglieder des Aufsichtsrats
- Wiederernennung von Marnix van Ginneken in den Vorstand
Die Sitzung wird auch wiederkehrende Punkte behandeln, einschließlich des Vergütungsberichts 2024 (beratende Abstimmung) sowie Vorschläge zur Annahme der Finanzberichte des Unternehmens und der Dividende. Die AGM beginnt um 14:00 Uhr MEZ.
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March 24, 2025
Amsterdam, the Netherlands – Royal Philips (NYSE: PHG, AEX: PHIA) today announced it has convened the Annual General Meeting of Shareholders (AGM) 2025 and published the agenda with explanatory notes.
As previously announced, the agenda includes:
- Proposal to appoint Mr Bob White (American, 1962) as a new member of the Supervisory Board, with effect from May 8, 2025.
- Proposals to re-appoint Ms Indra Nooyi (American, 1955) and Ms Chua Sock Koong (Singaporean, 1957) as members of the Supervisory Board, with effect from May 8, 2025.
- Proposal to re-appoint Mr Marnix van Ginneken (Dutch, 1973) as a member of the Philips Board of Management, with effect from May 8, 2025.
The agenda furthermore includes a number of recurring items, such as the 2024 Remuneration Report as included in the Annual Report 2024 (advisory vote), and the proposals to adopt the company’s financial statements and dividend.
The AGM will be held at the Hotel Okura Amsterdam, Ferdinand Bolstraat 333, Amsterdam on Thursday, May 8, 2025, beginning at 14:00 CET.
The complete agenda with explanatory notes, the Annual Report 2024 (which was published on February 21, 2025), the binding nominations and other information relevant for the AGM have been published here.
For further information, please contact:
Michael Fuchs
Philips Global External Relations
Tel.: +31 61486 9261
E-mail: michael.fuchs@philips.com
Dorin Danu
Philips Investor Relations
Tel.: +31 20 59 77055
E-mail: dorin.danu@philips.com
About Royal Philips
Royal Philips (NYSE: PHG, AEX: PHIA) is a leading health technology company focused on improving people’s health and well-being through meaningful innovation. Philips’ patient- and people-centric innovation leverages advanced technology and deep clinical and consumer insights to deliver personal health solutions for consumers and professional health solutions for healthcare providers and their patients in the hospital and the home. Headquartered in the Netherlands, the company is a leader in diagnostic imaging, ultrasound, image-guided therapy, monitoring and enterprise informatics, as well as in personal health. Philips generated 2024 sales of EUR 18.0 billion and employs approximately 67,800 employees with sales and services in more than 100 countries. News about Philips can be found at www.philips.com/newscenter.
Forward-looking statements
This release contains certain forward-looking statements with respect to the financial condition, results of operations and business of Philips and certain of the plans and objectives of Philips with respect to these items. Examples of forward-looking statements include statements made about the strategy, estimates of sales growth, future EBITA, future developments in Philips’ organic business and the completion of acquisitions and divestments. By their nature, these statements involve risk and uncertainty because they relate to future events and circumstances and there are many factors that could cause actual results and developments to differ materially from those expressed or implied by these statements.
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