Royal Philips Announces 2025 Annual General Meeting Agenda

Henrik Larsen

4 min read

Post on May 24, 2025

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Key Dates and Location of the Royal Philips 2025 AGM

The Royal Philips 2025 Annual General Meeting will be held on Wednesday, April 22, 2025, at 10:00 AM CEST. The meeting will take place both physically and virtually.

• Date and Time: Wednesday, April 22, 2025, at 10:00 AM CEST.
• Physical Location: [Insert Address Here – e.g., Philips Headquarters, High Tech Campus 31, 5656 AE Eindhoven, Netherlands]. Please note that attendance may be limited for the physical meeting.
• Virtual Attendance: Shareholders can attend the AGM virtually via a live webcast. Registration details and access links will be available on the Royal Philips Investor Relations website closer to the date. [Insert Link Here – Placeholder].
• Shareholder Registration Deadline: [Insert Date Here – e.g., March 22, 2025]. Register early to ensure your participation.

Agenda Items for the Royal Philips 2025 AGM: A Shareholder's Perspective

The agenda for the Royal Philips 2025 AGM includes several key items of significant interest to shareholders. These will provide a comprehensive overview of the company's performance and future direction.

• Review of the 2024 Financial Performance: This section will cover key financial metrics, including revenue growth, profitability, and market share, providing a detailed analysis of the company’s performance during the previous fiscal year. Expect presentations on key achievements and challenges faced.
• Appointment of Board Members and Auditors: Shareholders will vote on the appointment of directors to the Royal Philips board and the selection of external auditors for the upcoming year. This is a crucial element of corporate governance and transparency.
• Approval of Financial Statements: The formal approval of the audited financial statements for 2024 will be presented for shareholder vote. This ensures accountability and transparency in financial reporting.
• Dividend Proposals: The proposed dividend payout for 2024 will be presented and voted upon by shareholders, reflecting the company's commitment to shareholder returns.
• Discussion of Key Strategic Initiatives and Future Plans: Management will present their vision for the future, outlining key strategic initiatives focused on areas such as innovation in healthcare technology, sustainability, and market expansion. This is a valuable opportunity to understand the long-term direction of the company.
• Q&A Session with Management: A dedicated question-and-answer session will allow shareholders to directly engage with Royal Philips' leadership team, providing a platform for open dialogue and clarification.

Accessing the Royal Philips 2025 AGM Materials and Resources

All relevant documents and resources related to the Royal Philips 2025 AGM will be made available online via the official investor relations website.

• Royal Philips Investor Relations Website: [Insert Link Here – Placeholder]
• AGM Section on the Website: The dedicated AGM section will contain the full agenda, financial reports (including the annual report), presentation slides, and other supporting documents.
• Printed Materials: [Specify if printed materials are available and how to request them – e.g., Printed copies of the agenda and annual report will be available upon request. Please contact [email address] to request a copy].
• Submitting Questions in Advance: Shareholders are encouraged to submit questions in advance of the meeting. [Specify the method – e.g., Submit questions via email to [email address] by [date]].

Understanding Your Voting Rights at the Royal Philips 2025 AGM

Shareholder participation is crucial to the success of the AGM. Understanding your voting rights and how to exercise them is essential.

• Proxy Voting: If you cannot attend the meeting in person or virtually, you can appoint a proxy to vote on your behalf. Instructions on proxy voting will be included in the meeting materials.
• Voting Options: [Explain voting options available – e.g., Shareholders can vote for or against resolutions listed in the agenda].
• Proxy Vote Deadline: [Insert Date Here – e.g., April 15, 2025]. Submit your proxy vote well in advance of the deadline.
• Shareholder Inquiries: For any questions or concerns, please contact Royal Philips Investor Relations at [Insert Contact Information Here – e.g., [email protected]].

Conclusion

The Royal Philips 2025 Annual General Meeting presents a vital opportunity for shareholders to engage with the company's leadership, review its performance, and influence its future direction. By understanding the key dates, agenda items, and available resources, shareholders can actively participate in this important event. Ensure you visit the official Royal Philips investor relations website for complete details and to access all relevant documents related to the Royal Philips Annual General Meeting 2025. Stay informed and participate in shaping the future of Royal Philips!