2025 Philips Annual General Meeting: Shareholder Information And Updates

Natalie Brooks

4 min read

Post on May 25, 2025

4.0

Share

Key Dates and Location of the 2025 Philips AGM

The 2025 Philips AGM will be held on [Insert Date] at [Insert Time]. Shareholders can choose to attend either in person at [Insert Physical Location] or virtually via a webcast accessible at [Insert Webcast Link].

It's crucial to meet the following deadlines to ensure your participation:

• Registration Deadline: [Insert Deadline] – Register your attendance (in person or virtually) by this date.
• Proxy Appointment Deadline: [Insert Deadline] – If you cannot attend, appoint a proxy to vote on your behalf by this date.
• Question Submission Deadline: [Insert Deadline] - Submit any questions you may have for the board in advance of the meeting by this date.

You can register for the Philips Annual General Meeting and find more details on the official Philips Investor Relations website: [Insert Link to Philips Investor Relations AGM Page].

2025 Philips AGM Agenda and Key Discussion Points

The agenda for the 2025 Philips AGM will cover several key areas crucial to the company's future:

• Financial Performance Review (2024): A detailed review of Philips' financial performance in 2024, including key financial metrics, achievements, and challenges. This will provide valuable insight into the company's financial health.
• Strategic Outlook and Future Plans: Presentations and discussions on Philips' strategic vision for the coming years, including key initiatives, market opportunities, and growth strategies. This section will highlight the company's long-term vision.
• Executive Board Appointments and Compensation: Discussion and voting on executive board appointments and compensation packages, ensuring transparency and accountability. This is key to understanding leadership structure.
• Shareholder Q&A Session: A dedicated session for shareholders to directly address questions to the board of directors. Your voice matters at the Philips AGM.
• Proposed Dividend Payment (if applicable): Discussion and voting on the proposed dividend payment to shareholders for the year 2024 (if applicable). This is an important element of shareholder returns.
• Sustainability Initiatives and ESG Reporting: Presentation on Philips' progress in environmental, social, and governance (ESG) initiatives and reporting. This reflects Philips' commitment to responsible business practices.

How to Participate in the 2025 Philips AGM: A Guide for Shareholders

Participating in the Philips Annual General Meeting is straightforward, regardless of whether you choose in-person or virtual attendance.

• In-person attendance: If attending in person, please arrive at the venue by [Insert Time] to allow time for registration and security checks.
• Virtual attendance: To attend virtually, visit the webcast link provided above at [Insert Time]. You will need to register in advance to gain access to the webcast.
• Voting procedures: Voting on resolutions will be conducted online for virtual attendees and via paper ballots for in-person attendees. Detailed instructions will be provided with your registration materials.
• Submitting questions: Submit your questions in advance via [Insert Submission Method, e.g., online form] or during the Q&A session via the webcast chat function.
• Appointing a proxy: If unable to attend, you can appoint a proxy to vote on your behalf by completing the proxy form included in your shareholder materials and returning it by the deadline.

Understanding Your Shareholder Rights at the Philips AGM

As a Philips shareholder, you have the right to:

• Attend the AGM (in-person or virtually).
• Vote on resolutions presented during the meeting.
• Ask questions to the board of directors.
• Receive timely and accurate information about the company's performance and strategy.
• Appoint a proxy to vote on your behalf.

Actively participating and exercising your voting rights is crucial for influencing the company's direction and ensuring accountability. Review the resolutions carefully before the meeting to make informed decisions.

Accessing Key Documents for the 2025 Philips AGM

All necessary documents for the 2025 Philips AGM are readily available online:

• Annual Report Link: [Insert Link]
• Financial Statements Link: [Insert Link]
• Proxy Materials Link: [Insert Link]
• FAQs Link: [Insert Link]

These documents contain vital information about the company’s performance, strategy, and the resolutions to be voted upon. Please review these materials thoroughly before the meeting.

Conclusion

The 2025 Philips Annual General Meeting is a significant event for all shareholders. By understanding the key dates, agenda, and participation procedures outlined above, you can ensure you’re fully prepared to engage effectively. Don’t miss this opportunity to stay informed about the future of Philips and exercise your shareholder rights. Visit the official Philips website for the most up-to-date information and to register for the Philips Annual General Meeting. Remember to check regularly for any updates leading up to the meeting. Stay informed and participate in the 2025 Philips AGM!