Key Information Regarding Philips' 2025 Annual General Meeting

Axel S�rensen

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Post on May 24, 2025

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Date, Time, and Location of the Philips' 2025 Annual General Meeting

The Philips' 2025 Annual General Meeting will be held on:

• Date: October 26, 2025
• Time: 10:00 AM CEST (Central European Summer Time)
• Location: World Forum Convention Centre, The Hague, Netherlands
• Virtual Attendance: Yes,

This hybrid format allows shareholders to attend either in person or virtually, ensuring broad participation in the Philips' 2025 Annual General Meeting. Regardless of your chosen method of attendance, advance registration is recommended.

Agenda of the Philips' 2025 Annual General Meeting

The agenda for the Philips' 2025 Annual General Meeting encompasses several key topics designed to provide shareholders with a comprehensive overview of the company's performance and future plans. Key items on the agenda include:

• Approval of the annual report and accounts: Review and approval of the audited financial statements for the fiscal year.
• Appointment of auditors: Selection of the independent auditors responsible for auditing the company's financial statements for the upcoming year.
• Election of directors: Voting on the election of members to the Board of Directors.
• Dividend declaration: Consideration and approval of the dividend payout to shareholders.
• Significant resolutions or proposals: Discussion and voting on any significant resolutions or proposals that may impact the company's strategy and operations. (Specific details regarding these proposals will be available in the official meeting materials).

Understanding the agenda for the Philips' 2025 Annual General Meeting allows shareholders to prepare informed questions and engage meaningfully in the proceedings.

How to Participate in the Philips' 2025 Annual General Meeting

Shareholders can participate in the Philips' 2025 Annual General Meeting in two ways: in person or virtually.

• In-person attendance: For those attending in person, registration is required. Please refer to the official website for registration details and instructions. You'll need to present valid identification.
• Virtual attendance: To participate virtually, register via the link provided above. You'll receive access details, including a unique login and instructions on how to participate in the Q&A session.
• Proxy Voting: Shareholders unable to attend can submit their votes through proxy. The deadline for submitting proxy votes is
• Contact Information: For any queries or clarifications, contact [Insert Contact Email Address or Phone Number].

Active participation in the Philips' 2025 Annual General Meeting, whether in person or virtually, is highly encouraged.

Key Documents for the Philips' 2025 Annual General Meeting

Before the Philips' 2025 Annual General Meeting, it's recommended that shareholders review the following key documents:

• Annual Report and Accounts:
• Notice of Meeting:
• Proxy Voting Form:
• Other relevant documents:

These documents provide crucial information necessary for informed participation in the Philips' 2025 Annual General Meeting.

Conclusion: Key Takeaways and Call to Action for Philips' 2025 Annual General Meeting

The Philips' 2025 Annual General Meeting provides a vital platform for shareholders to engage with the company's leadership, review its performance, and influence its future direction. Remember to review the key documents, register for attendance (in person or virtually), and familiarize yourself with the agenda. Your participation is essential. Ensure your voice is heard at the Philips' 2025 Annual General Meeting! Don't miss this opportunity to participate actively in shaping the future of Philips. Learn more and register for the Philips' 2025 Annual General Meeting today!