Royal Philips: 2025 AGM Agenda And Important Dates For Shareholders

Pedro Alvarez

4 min read

Post on May 24, 2025

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Key Dates for the Royal Philips 2025 AGM

Knowing the important dates surrounding the Philips shareholder meeting is paramount. These dates will determine your eligibility to vote and participate in the proceedings. While specific dates are yet to be officially announced by Royal Philips, expect announcements in the coming months. Keep an eye on the official investor relations website for updates. Here’s what you should expect to see:

• Announcement Date of the AGM: This is when Royal Philips publicly announces the date and time of the AGM. Expect an official press release and notification to registered shareholders.
• Record Date: This is the cutoff date to be registered as a shareholder and eligible to vote at the Philips AGM. Ensure your shares are registered well before this date.
• Proxy Submission Deadline: If you cannot attend the Philips shareholder meeting in person, you can submit a proxy vote. This deadline ensures your vote is counted.
• AGM Meeting Date and Time: This is the day and time of the actual Royal Philips annual general meeting. The location (physical or virtual) will also be specified.
• Post-AGM Announcements: Following the meeting, Royal Philips will release announcements summarizing the results of the votes and any significant decisions made.

Understanding the Royal Philips 2025 AGM Agenda

The Philips AGM agenda will cover a range of important topics affecting the company's strategy and governance. While the exact agenda will be released closer to the meeting date, you can anticipate discussions on these key areas:

• Approval of the Annual Report and Financial Statements: Shareholders will review and vote on the company's financial performance for the previous year.
• Appointment of Directors: Elections and reappointments of members to the Royal Philips board of directors will be a significant item on the agenda.
• Executive Compensation: The AGM will address compensation packages for key executives within the company. This is a key area for shareholder review and voting.
• Dividends: A proposal for dividend payouts to shareholders will be presented and voted upon.
• Other Significant Shareholder Resolutions: Additional resolutions proposed by shareholders or the board may be included, addressing various aspects of company policy and operations. Keep an eye on the official agenda for these important details.

How to Participate in the Royal Philips 2025 AGM

There are several ways to participate in the Royal Philips AGM, ensuring your voice is heard:

• Attending in Person: If the AGM is held in person, you can attend the meeting to participate directly in the proceedings. Check the official notification for details on location and registration.
• Voting by Proxy: If attending in person is not possible, you can appoint a proxy to vote on your behalf. Instructions for submitting a proxy vote will be provided in the shareholder materials.
• Participating Online: Royal Philips may offer online participation options, allowing you to vote and potentially ask questions virtually. Details will be available closer to the AGM date.
• Submitting Questions in Advance: Many companies allow shareholders to submit questions in advance of the AGM. Check the official materials for details on how to do so.

Resources for Royal Philips Shareholders

For further information and resources relating to the Philips shareholder meeting and your participation, please utilize the following links and contact details:

• Official Royal Philips Investor Relations Website: [Insert Official Link Here] – This is your primary source for up-to-date information on the AGM, financial reports, and shareholder resources.
• Shareholder Inquiry Contact Details: [Insert Official Contact Details Here] – Contact Royal Philips directly with any questions you may have.
• Links to Relevant Documents: The official website will host the annual report, proxy materials, and other necessary documents as they become available.

Stay Informed about the Royal Philips 2025 AGM

The Royal Philips 2025 AGM offers shareholders a critical opportunity to engage with the company's leadership and contribute to its future. Remember to note the key dates, familiarize yourself with the agenda items, and utilize the available resources to participate effectively. Stay informed about the upcoming Royal Philips AGM 2025 and exercise your shareholder rights. Visit the official website today to learn more!