Philips Shareholders: 2025 AGM Agenda And Important Information

Axel S�rensen

4 min read

Post on May 25, 2025

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Key Dates and Registration for the Philips 2025 AGM

The Philips 2025 AGM will be held on [Insert Date] at [Insert Time]. This year, we are offering both in-person and virtual attendance options to ensure maximum accessibility for all our valued shareholders.

In-Person: The physical meeting will be held at [Insert Address], [Insert City, Country].

Virtual: Shareholders can also participate virtually via a secure online platform. This provides a convenient alternative for those unable to attend in person.

Registration: To ensure your participation, registration is required. Please register by [Insert Registration Deadline] through the following link: [Insert Registration Link]. Late registration may not be possible.

Proxy Voting: If you cannot attend, you can still exercise your voting rights by appointing a proxy. Instructions on how to submit a proxy vote are available on the registration page and will also be included in your shareholder materials. The deadline for proxy voting is [Insert Proxy Voting Deadline].

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Understanding the 2025 Philips AGM Agenda

The agenda for the 2025 Philips AGM includes several key items that will shape the company's future. We encourage all shareholders to carefully review the agenda and related documents before the meeting.

• Approval of the financial statements: Review and approval of Philips' financial performance for the past fiscal year.
• Appointment of auditors: Election of the independent auditors who will review the company's financial statements for the coming year.
• Election of directors: Voting on the nominations for the Board of Directors, shaping the leadership of Philips.
• Dividend announcements: Discussion and approval of any proposed dividend payments to shareholders.
• Other significant resolutions: This may include proposals regarding corporate strategy, sustainability initiatives, or other significant matters impacting the company.

A detailed agenda, including the full text of all resolutions, is available for download at [Insert Link to AGM Agenda].

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Important Information for Philips Shareholders

Before attending the AGM, it is crucial for shareholders to familiarize themselves with the following important information:

• Accessing the annual report and other relevant documents: The full annual report, including financial statements and corporate governance information, is available online at [Insert Link to Annual Report]. Other relevant documents, including proxy materials and voting instructions, will be accessible via the same link.
• Shareholder voting rights and procedures: Each shareholder has the right to vote on matters presented during the AGM. Detailed instructions on casting your vote – either in person, virtually, or via proxy – are available on the registration portal.
• Asking questions during the AGM (Q&A process): Shareholders will have the opportunity to submit questions during a designated Q&A session. Guidelines for submitting questions will be available closer to the meeting date.
• Contact information for shareholder inquiries: For any questions or concerns, please contact Philips Investor Relations at [Insert Contact Information].

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Understanding Your Rights as a Philips Shareholder

As a Philips shareholder, you have several important rights and responsibilities. Active participation in the AGM is crucial for ensuring good corporate governance and the long-term success of the company. Your rights include:

• The right to vote: You have the right to vote on resolutions presented at the AGM.
• The right to receive information: You are entitled to receive regular updates and financial reports from the company.
• The right to ask questions: You have the opportunity to ask questions of the Board of Directors and management during the meeting.

By actively exercising these rights, you play a vital role in shaping the future of Philips. Your participation and engagement are valued and essential.

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Conclusion

The Philips 2025 AGM offers a vital opportunity for shareholders to engage with the company's leadership, understand its strategic direction, and exercise their voting rights. We encourage all shareholders to review the agenda, access the relevant documents, and register to attend – either in person or virtually – before the registration deadline. Your active participation is crucial for ensuring strong shareholder governance and contributing to Philips' continued success. Register for the Philips AGM today and learn more about your Philips shareholder rights! [Insert prominent registration button or link here]. We look forward to your participation in the 2025 Philips shareholder meeting.