2024 Philips Annual General Meeting: Important Information For Shareholders

Felix Dubois

4 min read

Post on May 25, 2025

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Date, Time, and Location of the 2024 Philips AGM

The 2024 Philips AGM will be held on [Insert Date] at [Insert Time] at [Insert Physical Location]. For shareholders unable to attend in person, a virtual attendance option will also be available.

• Physical Location: [Insert Address and City]
• Virtual Attendance: [Insert Weblink to Virtual Meeting Platform]

To participate in the Philips AGM, whether virtually or in person, registration is required. Please register by [Insert Registration Deadline] using the link below:

• Registration Link: [Insert Registration Link from Philips Website]

Shareholders planning to attend in person should be aware of any specific requirements or guidelines that may apply. Information regarding parking and accessibility will be available on the dedicated AGM webpage closer to the date. Those unable to attend can exercise their voting rights through proxy voting. Details on proxy voting procedures, including deadlines and forms, can be found on the official Philips Investor Relations website. Keywords: "Philips AGM 2024 Date," "Philips AGM Location," "Attend Philips AGM," "Virtual Philips AGM"

Key Agenda Items for the 2024 Philips AGM

The 2024 Philips AGM agenda encompasses several significant topics vital to the company's future direction and shareholder interests. Key items to be discussed and voted upon include:

• Approval of the Annual Report and Financial Statements: Shareholders will review and vote on the approval of Philips' financial performance and operational highlights for the past fiscal year. This includes the auditor's report and an analysis of key financial metrics. Keywords: "Philips AGM Agenda," "Philips Annual Report Approval," "Philips Shareholder Vote"
• Election of Directors: The AGM will include the election of members to the Philips Board of Directors. Information on the nominated candidates, their qualifications, and their proposed roles will be available in the supporting AGM materials.
• Appointment of Auditors: Shareholders will vote on the appointment of the independent auditors who will oversee Philips' financial statements for the upcoming year.
• Dividend Declaration: A proposal for the dividend payout to shareholders will be presented and voted upon during the meeting.

Each agenda item provides a crucial opportunity for shareholders to shape the future of Philips and understand the company's financial health and strategic direction. The detailed agenda and supporting documentation will be available on the Philips Investor Relations website closer to the meeting date.

How to Participate in the 2024 Philips AGM

Philips offers multiple options for shareholders to actively participate in the 2024 AGM:

• In-Person Attendance: Attend the meeting at the designated physical location. Pre-registration is mandatory.
• Online Participation: Join the meeting virtually via a live webcast.
• Proxy Voting: Appoint a proxy to vote on your behalf if you cannot attend the meeting in person or virtually.

To register and vote:

1. Visit the dedicated Philips AGM webpage [Insert Link].
2. Login using your shareholder credentials.
3. Follow the instructions provided to register for attendance (in-person or virtual) and/or submit your proxy vote.

Proxy Voting Deadlines: [Insert Proxy Voting Deadline]. Ensure you submit your proxy vote well in advance of the deadline to ensure your voice is heard. Keywords: "Philips AGM Registration," "Philips AGM Voting," "Proxy Voting Philips," "Online Philips AGM Participation"

Accessing the 2024 Philips Annual Report and Financial Statements

The complete 2024 Philips Annual Report, including financial statements, auditor's report, and other essential information, is available for download from the following link: [Insert Link to Annual Report on Philips Website].

The report details Philips' financial performance, strategic initiatives, and risk factors. Key highlights include [Insert 2-3 Key Financial Highlights from the Annual Report - e.g., Revenue growth, Profitability, Market Share]. Carefully reviewing the annual report before the AGM is recommended to ensure informed participation in the shareholder voting process. Keywords: "Philips Annual Report 2024," "Philips Financial Statements," "Download Philips Annual Report," "Philips Investor Relations"

Conclusion: Stay Informed about the 2024 Philips Annual General Meeting

The 2024 Philips Annual General Meeting presents a unique opportunity for shareholders to engage with the company's leadership, understand its strategic direction, and actively participate in its governance. This guide has outlined the key dates, agenda items, and participation options. Remember to review the Philips Annual Report and register for the AGM well in advance. Your active participation is crucial for the continued success of Philips. Visit the Philips Investor Relations website to learn more about the 2024 Philips Annual General Meeting and participate. Remember to utilize keywords such as "Philips AGM," "Shareholder Meeting," and "Investor Information" to find further resources and updates.