Philips convenes the annual general meeting of shareholders 2024
Press releases may be edited for formatting or style | March 25, 2024
Business Affairs
Amsterdam, the Netherlands – Royal Philips (NYSE: PHG, AEX: PHIA), today announced it has convened the Annual General Meeting of Shareholders (AGM) 2024 and published the agenda with explanatory notes.
As previously announced, the agenda includes:
Proposals to re-appoint Chairman Feike Sijbesma (Dutch, 1959) and Peter Löscher (Austrian, 1957) as members of the Supervisory Board, with effect from May 7, 2024.
Proposal to appoint Charlotte Hanneman (Dutch, 1978) as member of the Board of Management, fulfilling the role of Chief Financial Officer, with effect from October 1, 2024.
Proposal to appoint Benoît Ribadeau-Dumas (French, 1972) as new member of the Supervisory Board, with effect from May 7, 2024.
The agenda furthermore includes:
Proposals to adopt an amended Remuneration Policy for the Board of Management and an amended Remuneration Policy for the Supervisory Board.
A number of recurring items, such as the 2023 Remuneration Report as included in the Annual Report 2023 (advisory vote), and the proposals to adopt the company’s financial statements and dividend.
The AGM will be held at the Hotel Hilton Amsterdam, Apollolaan 138, Amsterdam on Tuesday, May 7, 2024, beginning at 14:00 CET.
The complete agenda with explanatory notes, the Annual Report 2023 (which was published on February 20, 2024), the binding nominations, the proposed Remuneration Policies and other information relevant for the AGM have been published here.
About Royal Philips
Royal Philips (NYSE: PHG, AEX: PHIA) is a leading health technology company focused on improving people's health and well-being through meaningful innovation. Philips’ patient- and people-centric innovation leverages advanced technology and deep clinical and consumer insights to deliver personal health solutions for consumers and professional health solutions for healthcare providers and their patients in the hospital and the home. Headquartered in the Netherlands, the company is a leader in diagnostic imaging, ultrasound, image-guided therapy, monitoring, and enterprise informatics, as well as in personal health. Philips generated 2023 sales of EUR 18.2 billion and employs approximately 69,700 employees with sales and services in more than 100 countries.
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