March 24, 2025
Amsterdam, the Netherlands - Royal Philips(NYSE: PHG, AEX: PHIA) today announced it has convened the Annual General Meeting of Shareholders (AGM) 2025 and published the agenda with explanatory notes.
As previously announced, the agenda includes:
- Proposal to appoint Mr Bob White (American, 1962) as a new member of the Supervisory Board, with effect from May 8, 2025.
- Proposals to re-appoint Ms Indra Nooyi (American, 1955) and Ms Chua Sock Koong (Singaporean, 1957) as members of the Supervisory Board, with effect from May 8, 2025.
- Proposal to re-appoint Mr Marnix van Ginneken (Dutch, 1973) as a member of the Philips Board of Management, with effect from May 8, 2025.
The agenda furthermore includes a number of recurring items, such as the 2024 Remuneration Report as included in the Annual Report 2024.
For further information, please contact:
Michael Fuchs
Philips Global External Relations
Tel.: +31 61486 9261
E-mail: michael.fuchs@philips.com
Dorin Danu
Philips Investor Relations
Tel.: +31 20 59 77055
E-mail: dorin.danu@philips.com
About Royal Philips
Royal Philips.
Forward-looking statements
This release contains certain forward-looking statements with respect to the financial condition, results of operations and business of Philips and certain of the plans and objectives of Philips with respect to these items. Examples of forward-looking statements include statements made about the strategy, estimates of sales growth, future EBITA, future developments in Philips' organic business and the completion of acquisitions and divestments. By their nature, these statements involve risk and uncertainty because they relate to future events and circumstances and there are many factors that could cause actual results and developments to differ materially from those expressed or implied by these statements.
Attachments
- Mr Bob White (https://ml-eu.globenewswire.com/Resource/Download/e1e4f378-1b8a-4380-a19b-fa57fd5b0fa4)
- Ms Indra Nooyi (https://ml-eu.globenewswire.com/Resource/Download/3f3d5fd3-0f95-4b6d-adf3-4d2298934f3b)
- Ms Chua Sock Koong (https://ml-eu.globenewswire.com/Resource/Download/1db7108d-1ed7-4d8d-93b7-293a33f3ed29)
- Mr Marnix van Ginneken (https://ml-eu.globenewswire.com/Resource/Download/8d251338-57db-4b16-94ea-42d13c198b90)
