Philips convenes the 2021 Annual General Meeting of Shareholders
22 March 2021 - 7:00PM
March 22, 2021
Amsterdam, the Netherlands – Royal Philips
(NYSE: PHG, AEX: PHIA) today convenes the 2021 Annual General
Meeting of Shareholders (AGM) and publishes the agenda with
explanatory notes.
The agenda of the 2021 AGM includes proposals to reappoint Mr.
Marnix van Ginneken as member of the Board of Management and to
appoint Mrs. Chua Sock Koong and Mrs. Indra Nooyi as members of the
Supervisory Board. The agenda also includes a number of recurring
items, such as proposals to adopt the company’s financial
statements and dividend.
The AGM will be held on Thursday May 6, 2021, beginning at 14:00
hours CET. To protect the health and safety of all participants in
connection with COVID-19 and considering the temporary legislative
measures from the Dutch government, shareholders are invited to
submit their voting instructions and follow the meeting via the
live webcast (which will be available on Philips’ website) or to
virtually attend and vote at the 2021 AGM.
The convening notice, the full agenda with explanatory notes,
the Annual Report 2020 (which was published on February 23, 2021),
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 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 2020 sales of EUR 19.5 billion and
employs approximately 82,000 employees with sales and services in
more than 100 countries. News about Philips can be found at
www.philips.com/newscenter.
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