Philips Annual General Meeting of Shareholders approves all proposals
06 Maggio 2021 - 04:15PM
Philips Annual General Meeting of Shareholders approves all
proposals
May 6, 2021
Amsterdam, the Netherlands – Royal Philips
(NYSE: PHG, AEX: PHIA) announced that today’s Annual General
Meeting of Shareholders (2021 AGM) has re-appointed Mr. Marnix van
Ginneken as member of the Board of Management and appointed Mrs.
Chua Sock Koong and Mrs. Indra Nooyi as members of the Supervisory
Board.
The other proposals voted on at the 2021 AGM, including the
proposal to pay a dividend of EUR 0.85 per share over 2020, were
also adopted. More information about the dividend can be found via
this link.
More information on the composition of the Board of Management,
the Executive Committee and the Supervisory Board can be found
here.
Philips’ 2020 financial statements are included in its 2020
Annual Report that was published on February 23, 2021.
For more information about Philips’ 2021 AGM, please click on
this link.
For further information, please contact:
Martijn van der StarrePhilips Global Press OfficeTel.: +31 6
28474617E-mail: martijn.van.der.starre@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 2020 sales of EUR 17.3 billion and
employs approximately 77,000 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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