Philips Annual General Meeting of Shareholders approves dividend and other proposals made to shareholders
10 Maggio 2022 - 04:47PM
Philips Annual General Meeting of Shareholders approves dividend
and other proposals made to shareholders
May 10, 2022
Philips’ Supervisory Board takes note of the advisory vote on
the 2021 Remuneration Report, will continue to engage with
shareholders and consider the feedback received in its next
remuneration report
Amsterdam, the Netherlands – Royal Philips
(NYSE: PHG, AEX: PHIA) announced that today’s Annual General
Meeting of Shareholders (2022 AGM) has approved the company’s
proposed dividend of EUR 0.85 per share over 2021, and appointed
Mrs. Herna Verhagen and Mr. Sanjay Poonen and re-appointed Dr. Paul
Stoffels and Dr. Marc Harrison as members of the Supervisory
Board.
All other binding voting items, such as the re-appointment of
Ernst & Young Accountants LLP as the company’s auditor, and a
number of recurring items, such as the proposal to adopt the
company’s financial statements, were also approved.
“I am pleased to welcome Herna Verhagen and Sanjay Poonen as new
members of the Supervisory Board, and Paul Stoffels and Marc
Harrison as continued members,” said Feike Sijbesma, Chairman of
the Supervisory Board of Royal Philips. “Their combined expertise
and counsel are very valuable for Philips. I would also like to
thank Neelam Dhawan, who has now retired from the Supervisory
Board, for her long-term counsel and support since 2012.”
Mr. Sijbesma continued: “We have also taken note of the advisory
vote on the 2021 Remuneration Report. We take the feedback
seriously and will continue the constructive dialogue and
consultation with our shareholders.”
Further details about the dividend can be found via this link,
and additional information on the composition of the Board of
Management, the Executive Committee and the Supervisory Board can
be found here.
Philips’ 2021 financial statements are included in its 2021
Annual Report that was published on February 22, 2022.
For more information about Philips’ 2022 AGM, please click on
this link.For further information, please
contact:
Ben ZwirsPhilips Global Press OfficeTel.: +31 615213446E-mail:
ben.zwirs@philips.com
Derya GuzelPhilips Investor RelationsTel.: +31 20 59
77055E-mail: derya.guzel@philips.com
About Royal Philips
Royal Philips (NYSE: PHG, AEX: PHIA) is a leading health
technology company focused on improving people's health and
well-being, 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 2021 sales of EUR 17.2 billion and
employs approximately 79,000 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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