Philips Announces 2025 Annual General Meeting Of Shareholders: Agenda And Important Information

Viktoria Ivanova

4 min read

Post on May 25, 2025

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Philips has announced the date and details for its 2025 Annual General Meeting (AGM) of Shareholders. This crucial event offers shareholders the opportunity to review the company's performance, vote on important resolutions, and engage directly with Philips leadership. This article provides a comprehensive overview of the AGM, including the agenda, important dates, and how to participate. We'll cover everything you need to know about the Philips 2025 AGM.

Date, Time, and Location of the 2025 Philips AGM

The Philips 2025 Annual General Meeting of Shareholders will be held on Tuesday, May 6th, 2025, at 10:00 AM CEST at the Philips Headquarters, High Tech Campus 31, 5656 AE Eindhoven, Netherlands.

• Time Zone: Central European Summer Time (CEST)
• Virtual Attendance: Yes, a virtual attendance option will be available for shareholders who cannot attend in person. Details on how to access the virtual meeting will be provided closer to the date.
• Map Link: [Insert Map Link to Philips Headquarters here]

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Key Items on the Philips 2025 AGM Agenda

The agenda for the Philips 2025 AGM includes several key items of importance to shareholders:

Presentation of the Annual Report and Financial Statements

The management board will present the annual report, outlining the company's financial performance, key achievements during the fiscal year, and a look at the future outlook for Philips.

• Review of financial performance, including revenue, profit, and key financial ratios.
• Highlights of significant strategic initiatives and accomplishments.
• Discussion of market trends and future growth prospects.

Keywords: Philips annual report, Philips financial statements, Philips 2025 performance, Philips financial results

Election of Directors

Shareholders will vote on the election of members to the Philips Board of Directors.

• A list of proposed nominees for the board will be available on the Philips investor relations website prior to the meeting.
• Detailed biographies of each nominee will be provided, outlining their qualifications and experience.
• The voting procedure will be clearly explained in the meeting materials.

Keywords: Philips board of directors, Philips director elections, shareholder voting, Philips board composition

Shareholder Resolutions

Several shareholder resolutions will be put to a vote during the AGM. These resolutions cover a range of important topics related to the company's governance and strategic direction.

• [Resolution 1: Briefly describe the resolution and its implications. Link to detailed information if available.]
• [Resolution 2: Briefly describe the resolution and its implications. Link to detailed information if available.]
• [Resolution 3: Briefly describe the resolution and its implications. Link to detailed information if available.]

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Question and Answer Session

A question-and-answer session will be held, allowing shareholders to directly address questions to the Philips management team.

• Questions can be submitted in advance via email to [Insert Email Address Here] or during the meeting via the online platform for virtual attendees.
• The management team will address as many questions as time permits.

Keywords: Philips shareholder Q&A, ask Philips questions, AGM shareholder participation, Philips investor relations

How to Participate in the Philips 2025 AGM

Shareholders can participate in the Philips 2025 AGM either in person or virtually.

Registration and Attendance

Registration is required for both in-person and virtual attendance.

• In-Person Registration Deadline: [Insert Deadline Here]
• Virtual Registration Deadline: [Insert Deadline Here]
• In-Person Attendance: Shareholders attending in person must register in advance and bring a valid form of identification. Further details on access and seating arrangements will be provided to registered attendees.
• Virtual Attendance: Registered virtual attendees will receive access details closer to the meeting date. This will include login credentials and instructions on how to participate in the Q&A session.

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Proxy Voting

If you cannot attend the AGM in person or virtually, you can still participate by appointing a proxy to vote on your behalf.

• Proxy voting instructions and forms will be available on the Philips investor relations website.
• The deadline for submitting proxy votes is [Insert Deadline Here].

Keywords: Philips proxy voting, vote by proxy, shareholder proxy, Philips AGM proxy voting

Conclusion

The Philips 2025 Annual General Meeting of Shareholders represents a vital opportunity for investors to stay informed and actively participate in the company's governance. This meeting will cover key financial results, board elections, and important shareholder resolutions. Remember to register for the meeting and exercise your voting rights promptly. Don't miss your chance to engage with Philips leadership and shape the company's future. For complete details and to register for the Philips 2025 AGM, visit the official Philips investor relations website [insert link here]. Stay informed about future Philips shareholder meetings by subscribing to our newsletter [insert link here].