2025 AGM: Royal Philips Provides Important Shareholder Information

Laila Abdi

5 min read

Post on May 25, 2025

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<p>This article provides essential information for shareholders regarding Royal Philips' 2025 Annual General Meeting (AGM). We'll cover key dates, agenda items, voting procedures, and other important details to help you prepare for this significant event. Understanding this information is crucial for all Royal Philips shareholders to participate effectively in the company's governance and ensure your voice is heard in shaping the future of Royal Philips.</p>

<h2>Key Dates and Deadlines for the 2025 Royal Philips AGM</h2>

<p>Knowing the key dates is vital for your participation in the Royal Philips 2025 AGM. Missing deadlines could prevent you from exercising your shareholder rights.</p>

<ul> <li><b>AGM Date:</b> April 24th, 2025, 10:00 AM CEST (This is a placeholder date. Please refer to the official notice for the confirmed date and time.)</li> <li><b>Registration Deadline:</b> April 10th, 2025. Register early to avoid delays. Late registration may impact your ability to participate fully.</li> <li><b>Proxy Voting Deadline:</b> April 17th, 2025. Submit your proxy voting instructions before this date to ensure your votes are counted.</li> <li><b>Record Date:</b> March 31st, 2025. Shareholders of record on this date will be eligible to vote at the AGM.</li> <li><b>Website for Accessing AGM Materials:</b> [Insert Actual URL Here - e.g., investor.philips.com/agm2025]. This website will host the annual report, notice of meeting, and other important documents.</li> </ul>

<h2>Understanding the 2025 Royal Philips AGM Agenda</h2>

<p>The AGM agenda outlines the matters that will be discussed and voted upon. Familiarizing yourself with these items beforehand will help you make informed decisions.</p>

<ul> <li><b>Election of Directors:</b> Shareholders will vote on the election of members to the Board of Directors. Information on the nominees will be available on the investor relations website.</li> <li><b>Appointment of Auditors:</b> The AGM will consider the appointment of external auditors for the upcoming fiscal year. Details on the proposed auditors will be included in the annual report.</li> <li><b>Approval of the Annual Report and Accounts:</b> Reviewing the annual report is essential to understand the company's financial performance and strategic direction. This is a key item for shareholder voting.</li> <li><b>Executive Compensation:</b> The AGM will address executive compensation, including salary, bonuses, and other benefits. Shareholders may have the opportunity to vote on related resolutions.</li> <li><b>Dividends:</b> (If applicable) The proposed dividend payout will be discussed and voted upon. This is important for understanding your potential returns as a shareholder.</li> <li><b>Other Resolutions:</b> The agenda may include other significant resolutions impacting the company's strategy and operations. Review the full agenda for complete details.</li> </ul>

<h3>How to Participate in the 2025 Royal Philips AGM</h3>

<p>Royal Philips offers various ways for shareholders to participate in the AGM.</p>

<ul> <li><b>Attending in Person:</b> [Insert Location details here, if applicable]. Pre-registration is required. [Mention any COVID-related protocols if applicable].</li> <li><b>Participating Remotely:</b> Instructions for online attendance and voting will be provided on the investor relations website closer to the AGM date. This allows for convenient participation for shareholders unable to attend in person.</li> <li><b>Proxy Voting:</b> If you cannot attend, you can appoint a proxy to vote on your behalf. The proxy voting form and instructions will be available on the investor relations website. </li> <li><b>Submitting Questions in Advance:</b> Shareholders are encouraged to submit questions in advance of the AGM. Details on how to do this will be published on the investor relations website.</li> </ul>

<h2>Important Documents and Resources for the 2025 Royal Philips AGM</h2>

<p>Accessing the necessary documents is crucial for informed participation.</p>

<ul> <li><b>Annual Report:</b> [Insert Link to Annual Report Here]</li> <li><b>Notice of Meeting:</b> [Insert Link to Notice of Meeting Here]</li> <li><b>Proxy Voting Form:</b> [Insert Link to Proxy Voting Form Here]</li> <li><b>Frequently Asked Questions (FAQ):</b> [Insert Link to FAQ Page Here]</li> <li><b>Contact Information:</b> For any questions, please contact Royal Philips Investor Relations at [Insert Contact Details Here]</li> </ul>

<h2>Royal Philips' Commitment to Shareholder Engagement</h2>

<p>Royal Philips is committed to open communication and active engagement with its shareholders.</p>

<ul> <li><b>Emphasis on Transparency:</b> The company strives for transparency in its operations and financial reporting, ensuring shareholders have access to the information they need to make informed decisions.</li> <li><b>Importance of Shareholder Participation:</b> Royal Philips values shareholder input and believes that active participation is crucial for the company's success and long-term growth.</li> <li><b>Channels for Shareholder Communication:</b> Shareholders can contact Royal Philips through the investor relations website, email, or phone. Specific contact details are provided on the investor relations website.</li> </ul>

<h3>Conclusion:</h3>

The 2025 Royal Philips AGM is a vital opportunity for shareholders to engage with the company and influence its future. By utilizing the resources and information provided, you can actively participate and contribute to Royal Philips' continued success. Remember to regularly check the Royal Philips investor relations website for updates and announcements concerning the 2025 AGM. Don't miss your chance to be an active part of the Royal Philips Annual General Meeting! Participate in the Royal Philips AGM and make your voice heard.