Philips Announces 2025 Annual General Meeting Of Shareholders Agenda

Kenji Nakamura

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Post on May 24, 2025

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Key Dates and Location of the Philips 2025 AGM

The Philips 2025 AGM will be held on:

• Date: October 27, 2025
• Time: 10:00 AM CEST
• Location: Amsterdam, Netherlands (Physical Address: [Insert Physical Address Here]) and virtually via webcast: [Insert Webcast Link Here]
• Registration Deadline: October 20, 2025

Shareholders can attend the meeting in person at the specified location or participate virtually through the webcast. Registration is required for both in-person and virtual attendance by the deadline to ensure access. Detailed instructions on how to register and access the webcast will be available on the official Philips investor relations website closer to the date. Don't miss this important opportunity to participate in the Philips 2025 AGM!

Review of Philips’ 2024 Financial Performance and Business Highlights (Philips 2024 Financial Results)

The Philips 2025 AGM will include a comprehensive review of the company's 2024 financial performance. This section of the agenda will cover key aspects of Philips’ 2024 Financial Results, providing shareholders with an in-depth understanding of the company's progress.

• Overview of key financial figures: Expect a detailed presentation of key performance indicators (KPIs), including revenue growth, net income, earnings per share, and operating margins. The management team will analyze the performance against set targets and explain any variances.
• Discussion of significant market trends and their impact on Philips: The presentation will address the impact of global economic conditions, industry-specific challenges, and emerging market opportunities on Philips' performance. This will include an analysis of the competitive landscape and the company's strategic response.
• Summary of strategic initiatives and their outcomes: Shareholders will receive an update on the progress of key strategic initiatives undertaken during the year. This will involve a review of the success of these initiatives in driving revenue growth, market share gains, and operational efficiency.
• Mention of any significant acquisitions or divestitures: Any major corporate actions, such as acquisitions, mergers, or divestitures, will be highlighted, detailing their financial impact and strategic rationale.

Proposed Dividend for Shareholders (Philips 2025 Dividend Proposal)

A key element of the Philips 2025 AGM is the presentation of the proposed dividend for the year. The company will outline its dividend policy and propose a payout to shareholders.

• Proposed dividend per share: The exact amount of the proposed dividend per share will be announced.
• Dividend payment date(s): The date(s) when shareholders can expect to receive their dividend payments will be clearly specified.
• Explanation of the dividend policy: Philips will provide a comprehensive explanation of its dividend policy, outlining its approach to dividend distributions and any factors influencing the proposed payout.

Election of Directors and Supervisory Board Members (Philips Board Elections)

The Philips 2025 AGM will also feature the election of directors and supervisory board members. This is a crucial part of corporate governance.

• List of proposed board members: A complete list of proposed candidates for the board will be presented.
• Brief biographies of key nominees: Short biographies providing relevant experience and expertise of key nominees will be made available.
• Explanation of the election process: The procedure for casting votes and the process of electing board members will be explained clearly. Shareholders will be able to cast their votes to support or oppose the proposed candidates.

Approval of the Annual Report and Accounts (Philips Annual Report 2024)

Shareholder approval of the annual report and financial statements is a critical item on the Philips 2025 AGM agenda.

• Process for reviewing the annual report: Information on accessing and reviewing the annual report, including the audited financial statements, will be provided.
• Key highlights from the audited financial statements: Key elements of the audited financial statements will be highlighted and discussed.
• Explanation of any significant accounting policies: Any changes in accounting policies and their impact on reported financial results will be explained thoroughly.

Other Resolutions and Shareholder Proposals (Shareholder Resolutions)

The Philips 2025 AGM will also address other resolutions and shareholder proposals.

• List of proposed resolutions: The agenda will include a full list of resolutions that will be put to a vote.
• Brief description of each resolution: A clear and concise description of each resolution will be presented.
• Importance and impact of each resolution: The potential significance and impact of each resolution on the company's future strategy will be outlined.

Conclusion: Participate in the Philips 2025 AGM

The Philips 2025 AGM agenda encompasses a range of critical topics vital to the company's future trajectory and shareholder value. Understanding these key areas – from financial performance reviews and dividend proposals to board elections and strategic resolutions – empowers shareholders to participate fully and contribute to Philips' continued success. For complete details on the Philips 2025 AGM and to access relevant documents, please visit the official Philips investor relations website. Make sure to stay informed on all aspects of the Philips 2025 AGM to exercise your shareholder rights effectively. Your active participation in the Philips 2025 AGM is crucial.