Important Information Regarding Royal Philips' 2025 AGM

Axel S�rensen

4 min read

Post on May 25, 2025

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Key Dates and Deadlines for Royal Philips' 2025 AGM

Understanding the key dates and deadlines for the Royal Philips' 2025 AGM is crucial for ensuring your participation. Whether you plan to attend in person or participate virtually, timely registration and proxy voting are essential.

Registration and Participation

To participate in the Royal Philips' 2025 AGM, whether in person or virtually, registration is required. Please note the following deadlines and instructions:

• Registration deadline: October 26, 2024
• Online registration link: [Insert Link - Replace with actual link when available]
• In-person attendance details (location, registration): The AGM will be held at [Insert Location - Replace with actual location when available]. Further details regarding in-person registration will be available on the online registration page closer to the date.

Proxy Voting Information

If you are unable to attend the Royal Philips' 2025 AGM in person, you can still participate by submitting a proxy vote. This allows you to exercise your voting rights and have your voice heard.

• Proxy voting deadline: October 19, 2024
• Proxy voting instructions: Detailed instructions on how to submit your proxy vote will be available at [Insert Link - Replace with actual link when available].
• Contact information for proxy voting inquiries: For any questions or assistance with proxy voting, please contact [Insert Contact Details - Replace with actual contact details when available].

Expected Agenda Items for Royal Philips' 2025 AGM

The Royal Philips' 2025 AGM agenda will cover a range of important topics related to the company's performance, strategy, and governance.

Financial Reports and Discussions

A significant portion of the AGM will be dedicated to reviewing Royal Philips' financial performance for the past year and outlining the financial outlook for 2025. Expect presentations and discussions covering:

• Review of 2024 financial results, including revenue, profits, and key financial metrics.
• Discussion of key performance indicators (KPIs) and their implications for the company's future.
• Presentation of the 2025 financial plan, including strategic initiatives and anticipated financial targets.

Election of Directors and Supervisory Board Members

The AGM will also include the election of directors and members of the Supervisory Board. This is an opportunity for shareholders to influence the company's leadership and governance.

• Nominees for the Board of Directors and Supervisory Board will be announced closer to the AGM date.
• Voting procedures for board elections will be detailed in the AGM materials.
• Information on the current board members and their biographies will be available online.

Other Resolutions and Proposals

In addition to financial reports and board elections, the Royal Philips' 2025 AGM will address other significant resolutions and proposals. These may include:

• Proposed dividend payment for the fiscal year.
• Review of the company's sustainability report and progress towards sustainability goals.
• Any shareholder resolutions submitted for consideration.

Accessing Royal Philips' 2025 AGM Materials

All relevant documents for the Royal Philips' 2025 AGM will be made available online to ensure easy access for all shareholders.

Where to Find Relevant Documents

To access important documents such as the annual report, financial statements, and the AGM agenda, please visit the following resources:

• Link to the Royal Philips Investor Relations website: [Insert Link - Replace with actual link when available]
• Link to the Annual Report: [Insert Link - Replace with actual link when available]
• Contact details for inquiries regarding AGM materials: For any questions or requests, please contact [Insert Contact Details - Replace with actual contact details when available].

Conclusion

This article summarized key information regarding Royal Philips' 2025 AGM. We covered important dates, agenda items, and resources to help you participate fully. Remember to register in advance and familiarize yourself with the agenda and related documents. Active participation in the Royal Philips' 2025 AGM is crucial for all stakeholders. Stay informed and make your voice heard! Don't miss the opportunity to be part of the Royal Philips' 2025 AGM – plan your participation today. Make sure to check the Royal Philips Investor Relations website regularly for updates.