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marzo 28, 2022 - Philips

Philips convenes the Annual General Meeting of Shareholders 2022

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Amsterdam, the Netherlands – Royal Philips (NYSE: PHG, AEX: PHIA) today convenes the Annual General Meeting of Shareholders (AGM) 2022 and publishes the agenda with explanatory notes.

The agenda of the AGM 2022 includes proposals to appoint Mrs. #hernaverhagen and Mr. #sanjaypoonen and to re-appoint Dr. #paulstoffels and Dr. #marcharrison as members of the Supervisory Board. The agenda also includes the proposal to re-appoint Ernst & Young Accountants LLP as the company’s auditor, as well as a number of recurring items, such as proposals to adopt the company’s financial statements and dividend.

The AGM will be held virtually on Tuesday May 10, 2022, beginning at 14:00 hours CET. The meeting can be followed via a live webcast that will be available on the company’s website. Shareholders are furthermore invited to provide voting instructions or, alternatively, vote online during the AGM 2022.

Additional information on the meeting logistics and procedures is included in the convocation notice. The convocation notice, the full agenda with explanatory notes, the Annual Report 2021 (which was published on February 22, 2022), the binding nominations, as well as all other documents related to the AGM, can be found here.