Philips Annual General Meeting of Shareholders approves all proposals
April 30 2020 - 10:15AM
Philips Annual General Meeting of Shareholders approves all
proposals
April 30, 2020
Amsterdam, the Netherlands – Royal Philips
(NYSE: PHG, AEX: PHIA) announced that today’s Annual General
Meeting of Shareholders (2020 AGM) has approved the appointment of
Feike Sijbesma and Peter Löscher and the re-appointment of Neelam
Dhawan as members of the Supervisory Board. The other proposals
voted on at the AGM were also adopted.
Philips plans to convene an Extraordinary General Meeting of
Shareholders, to be held in the second half of June 2020, to submit
a dividend proposal to its shareholders in order to declare a
distribution of EUR 0.85 per common share, in shares only.
Information on the composition of the Board of Management, the
Executive Committee and the Supervisory Board can be found
here.
Philips’ 2019 results are included in Philips’ 2019 Annual
Report that was published on February 25, 2020.
For more information about Philips’ 2020 AGM, please click on
this link.
For further information, please contact:
Ben ZwirsPhilips Global Press OfficeTel.: +31 6 15213446E-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' health technology portfolio generated 2019
sales of EUR 19.5 billion and employs approximately 81,000
employees with sales and services in more than 100 countries. News
about Philips can be found at www.philips.com/newscenter
Forward-looking statements This release
contains certain forward-looking statements with respect to the
financial condition, results of operations and business of Philips
and certain of the plans and objectives of Philips with respect to
these items. Examples of forward-looking statements include
statements made about the strategy, estimates of sales growth,
future EBITA, future developments in Philips’ organic business and
the completion of acquisitions and divestments. By their nature,
these statements involve risk and uncertainty because they relate
to future events and circumstances and there are many factors that
could cause actual results and developments to differ materially
from those expressed or implied by these statements.
- Philips 2020 AGM
- Philips 2020 AGM_2
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