Philips AGM 2025: Full Agenda And Details For Shareholders

Viktoria Ivanova

4 min read

Post on May 25, 2025

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Date, Time, and Location of the Philips AGM 2025

The Philips AGM 2025 will be held on:

• Date: [Insert Date - e.g., Wednesday, April 15th, 2025]
• Time: [Insert Time - e.g., 10:00 AM CEST (Central European Summer Time) / 4:00 AM EDT (Eastern Daylight Time)]
• Location: [Insert Physical Address - e.g., Koninklijke Philips N.V., High Tech Campus 31, 5656 AE Eindhoven, The Netherlands] and virtually via webcast at [Insert Webcast Link Here].

Registration for both in-person and online attendance is required. To register, please visit [Insert Registration Link Here] before the deadline of [Insert Registration Deadline]. For frequently asked questions regarding registration and attendance, please consult our FAQ page: [Insert FAQ Link Here].

Key Items on the Philips AGM 2025 Agenda

The Philips AGM 2025 agenda includes several crucial items for shareholder consideration:

Approval of the Annual Accounts

This section covers the review and approval of Philips' financial performance for the fiscal year. Shareholders will have the opportunity to review the complete financial statements, including the balance sheet, income statement, and cash flow statement, to understand the company's profitability, revenue growth, and overall financial health.

• Key Financial Highlights: [Insert brief summary of key financial highlights – e.g., revenue figures, net income, key performance indicators]. A detailed presentation of the annual report will be provided during the meeting.

Appointment of Auditors

The AGM will address the appointment of external auditors for the upcoming fiscal year. The proposed auditor(s) will be presented, along with their qualifications and experience.

• Auditor's Responsibilities: Oversight of financial reporting and compliance with accounting standards.
• Nomination Process: [Briefly describe the nomination process, including any voting procedures].

Dividend Proposals

Philips will present its dividend proposal for the past fiscal year. This includes the proposed dividend amount per share and the proposed payment date.

• Dividend Amount Per Share: [Insert proposed dividend amount]
• Payment Date: [Insert proposed payment date]
• Eligibility Criteria: [Outline criteria for shareholder eligibility to receive dividends].

Election of Directors (if applicable)

[If applicable, describe any elections to the board of directors. Include nominee biographies and the voting process.]

• Nominee Biographies: [Provide brief biographies of nominees for board positions.]
• Voting Process: [Explain the procedure for casting votes for board members].

Other Resolutions

Several other important resolutions will be presented for shareholder vote. These may include matters related to corporate governance, sustainability initiatives, or other strategic decisions.

• List of Resolutions with Short Descriptions: [Provide a concise description of each resolution to be voted upon].

Accessing Philips AGM 2025 Materials

To ensure you are fully prepared to participate in the Philips AGM 2025, we encourage you to review all relevant documentation well in advance of the meeting. All necessary materials can be accessed online:

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

Contact Information for Inquiries

Should you have any questions or require further assistance, please do not hesitate to contact us:

• Email: [Insert Email Address]
• Phone: [Insert Phone Number]
• Website Contact Form: [Insert Link to Contact Form]
• Registration Issues: Contact [Insert Contact Name/Department] at [Insert Contact Details]
• Document Requests: Contact [Insert Contact Name/Department] at [Insert Contact Details]
• Voting Queries: Contact [Insert Contact Name/Department] at [Insert Contact Details]

Conclusion

The Philips AGM 2025 offers a vital opportunity for shareholders to engage with the company, review its performance, and contribute to its future direction. Remember to register for the meeting well in advance and review the available documentation. Your participation is crucial. Don't miss the opportunity to participate in the Philips AGM 2025 – learn more and register now! [Insert Registration Link Here]. Your voice matters in shaping the future of Philips. Remember to utilize the available resources and contact information to ensure a smooth and informed participation in the Philips AGM 2025.