Philips convenes the Annual General Meeting of Shareholders 2022
28 März 2022 - 09:00AM
Philips convenes the Annual General Meeting of Shareholders 2022
March 28, 2022
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.
Herna Verhagen and Mr. Sanjay Poonen and to re-appoint Dr. Paul
Stoffels and Dr. Marc Harrison 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.
For further information, please
contact:
Ben ZwirsPhilips Global Press OfficeTel.: +31 6 1521 3446E-mail:
ben.zwirs@philips.com
Derya GuzelPhilips Investor RelationsTel.: +31 20 59
77055E-mail: derya.guzel@philips.com
About Royal PhilipsRoyal Philips (NYSE: PHG,
AEX: PHIA) is a leading health technology company focused on
improving people's health and well-being, and enabling better
outcomes across the health continuum – from healthy living and
prevention, to diagnosis, treatment and home care. Philips
leverages advanced technology and deep clinical and consumer
insights to deliver integrated solutions. Headquartered in the
Netherlands, the company is a leader in diagnostic imaging,
image-guided therapy, patient monitoring and health informatics, as
well as in consumer health and home care. Philips generated 2021
sales of EUR 17.2 billion and employs approximately 78,000
employees with sales and services in more than 100 countries. News
about Philips can be found at www.philips.com/newscenter.
- Herna Verhagen (photo by Serge Ligtenberg)
- Sanjay Poonen
- Marc Harrison
- Paul Stoffels
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