Shareholder Information: Royal Philips' 2025 AGM Update

Chloe Fitzgerald

5 min read

Post on May 24, 2025

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This article provides crucial shareholder information regarding Royal Philips' 2025 Annual General Meeting (AGM). We'll cover key updates, important dates, and how shareholders can participate actively in this important event. Understanding this information is vital for all Royal Philips shareholders. This guide will help you navigate the process and ensure your voice is heard.

Key Dates and Deadlines for Royal Philips' 2025 AGM

Staying informed about key dates is crucial for participating in the Royal Philips AGM. Missing deadlines could prevent you from exercising your voting rights or submitting proposals. Here's a summary of important dates: (Please note: These dates are examples and should be replaced with the actual dates released by Royal Philips. Always refer to official company communications for the most up-to-date information.)

• [Specific date]: Notice of Meeting sent to shareholders via email and postal mail. This notice will contain crucial information about the AGM, including the agenda and voting procedures.

• [Specific date]: Deadline for submitting shareholder proposals for consideration at the AGM. Ensure your proposals adhere to Royal Philips' guidelines, available on their investor relations website.

• [Specific date]: Record date for determining shareholders eligible to vote. You must be a registered shareholder on or before this date to be eligible to vote at the AGM.

• [Specific date]: Proxy materials, including the annual report and voting instructions, become available online and via mail.

• [Specific date and time]: Annual General Meeting (AGM) – [Location: Physical address or virtual meeting link]. This is where shareholders can cast their votes and engage with management.

• Important: Make sure to mark these dates on your calendar and refer to the official Royal Philips investor relations website for updates: [Insert Link to Official Philips Investor Relations Website]. Failure to meet these deadlines may affect your ability to participate in the AGM.

Understanding Your Voting Rights as a Royal Philips Shareholder

Your participation in the AGM is essential. As a Royal Philips shareholder, your vote holds significant weight in shaping the company's future direction. Here’s how you can exercise your voting rights:

• Voting Procedures: Royal Philips offers various methods for casting your vote, including:

  • Online Voting: A convenient and secure method for voting electronically through the company's designated portal.
  • Mail-in Voting: You can vote by completing and returning a physical voting form provided in the proxy materials.
  • Proxy Voting: If you are unable to attend the AGM, you can appoint a proxy (another individual) to vote on your behalf.

• Proxy Voting: To appoint a proxy, you'll need to complete the proxy voting form included in your proxy materials and return it according to the instructions provided. Make sure to carefully review the information and select your preferred choices.

• Important Resources: For detailed instructions and guidance on voting procedures, please visit the Royal Philips investor relations website: [Insert Link to Official Philips Investor Relations Website - Voting Section] Your vote matters; make sure yours is counted.

Financial Highlights and Performance Review for 2024

The 2025 AGM will include a review of Royal Philips’ financial performance in 2024. Understanding this performance is crucial for informed decision-making as a shareholder.

• Key Financial Metrics: (Insert actual figures when available; examples below)

  • Revenue: €[Amount] (increase/decrease of X% compared to 2023)
  • Net Income: €[Amount] (increase/decrease of X% compared to 2023)
  • Key Performance Indicators (KPIs): [List and define relevant KPIs and their performance]

• Significant Achievements and Challenges: [Summarize 2024's key successes and challenges faced by Royal Philips. Mention specific initiatives or market factors.]

• Access Full Financial Reports: For complete and detailed financial information, including the full annual report, visit: [Insert Link to Official Philips Financial Reports]

Management Discussion and Analysis (MD&A)

The Management Discussion and Analysis (MD&A) section provides valuable insights into Royal Philips’ strategic decisions, operational performance, and future outlook. It's an essential part of the annual report for shareholders to understand the company's performance and plans. This section provides context for the financial statements and offers management's perspective on the results.

Q&A Session and Shareholder Engagement at the 2025 AGM

The Royal Philips AGM provides an opportunity for shareholders to engage directly with the management team.

• Submitting Questions: You may have the opportunity to submit questions in advance or during the live AGM, depending on the format. Check the proxy materials or the investor relations website for instructions.

• Shareholder Engagement: The AGM fosters active dialogue between shareholders and management. Take advantage of this opportunity to voice your concerns, provide suggestions, and engage in constructive discussions about Royal Philips' future.

Conclusion

This article provided key shareholder information regarding Royal Philips' 2025 AGM, covering important dates, voting procedures, and financial highlights. Understanding these details empowers shareholders to participate actively in shaping the company's future. Your engagement is crucial to Royal Philips' success.

Call to Action: Stay informed and engaged! Visit the official Royal Philips investor relations website for complete shareholder information and details about the 2025 Annual General Meeting. Ensure your voice is heard – participate in the Royal Philips AGM and exercise your shareholder rights. Remember to check the official website for the most up-to-date information on dates and procedures.