Philips shareholders approve all proposals at the AGM 2024

May 7, 2024

Amsterdam, the Netherlands – Royal Philips (NYSE: PHG, AEX: PHIA), today announced that its shareholders approved all proposals at the Annual General Meeting of Shareholders (AGM) 2024, including:

  • The re-appointment of Chairman Feike Sijbesma and Peter Löscher as members of the Supervisory Board.
  • The appointment of Benoît Ribadeau-Dumas as member of the Supervisory Board.
  • The appointment of Charlotte Hanneman as member of the Board of Management, with effect from October 1, 2024.
  • The discharge of the members of the Board of Management and members of the Supervisory Board.
  • A full overview of the resolutions taken at the AGM 2024 can be found below.


Feike Sijbesma, Chairman of Philips’ Supervisory Board, said: “I am very pleased with the re-appointment of Peter and the appointment of Benoît, who has extensive experience with large and global industrial companies. With our highly knowledgeable and experienced members, the composition of our Supervisory Board is very strong and well positioned to fulfill our vital duty of advising, challenging, and supporting Management in executing Philips’ strategy, and it is an honor to serve a second term leading this Board.

I would also like to welcome Charlotte to Philips. She will join Philips’ Board of Management on October 1, and fulfill the role of Chief Financial Officer. Her strong MedTech knowledge and extensive finance experience, coupled with her energy and passion for the healthcare industry, make her an ideal fit for the role. Charlotte will work with Abhijit, Philips’ current Chief Financial Officer, until October, ensuring a smooth transition. I would also like to thank Abhijit in advance for his tremendous contribution to Philips over the last 38 years, and more particularly during his nine years as Chief Financial Officer.”

Roy Jakobs, CEO of Royal Philips said: “I want to congratulate our Chairman Feike with his re-appointment. Together with Peter and Benoît, as well as the other Supervisory Board members, they represent the best in the industry to provide oversight and valuable insights to Management in executing Philips’ 2023-2025 plan to create value with sustainable impact for all stakeholders. We look forward to a continued strong and successful collaboration, as we aim to improve the health and well-being of people through meaningful innovation.”

All resolutions taken at the AGM 2024:

Agenda item Resolution
2 Annual Report 2023
  • Adoption of the financial statements 2023
  • Adoption of a dividend of EUR 0.85 per common share, in common shares, against retained earnings
  • Positive advisory vote on the approval of the Remuneration Report 2023
  • Discharge of the members of the Board of Management
  • Discharge of the members of the Supervisory Board
3 Composition of the Board of Management
  • Appointment of Ms Hanneman as member of the Board of Management with effect from October 1, 2024
4 Composition of the Supervisory Board        
  • Re-appointment of Mr Sijbesma as member of the Supervisory Board with effect from May 7, 2024
  • Re-appointment Mr Löscher as member of the Supervisory Board with effect from May 7, 2024
  • Appointment of Mr Ribadeau-Dumas as member of the Supervisory Board with effect from May 7, 2024
5 Remuneration of the Board of Management and the Supervisory Board
  • Adoption of Remuneration Policy for the Board of Management
  • Adoption of Remuneration Policy for the Supervisory Board
6 Authorization of the Board of Management to issue shares or grant rights to acquire shares and restrict or exclude pre-emption rights
7 Authorization of the Board of Management to acquire shares in the company
8 Cancellation of shares

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’ 2023 financial statements are included in its Annual Report 2023 that was published on February 20, 2024.

For more information about Philips’ AGM 2024, please click on this link.

For further information, please contact:

Elco van Groningen
Philips External Relations
Tel.: +31 6 8103 9584
E-mail: elco.van.groningen@philips.com

Dorin Danu
Philips Investor Relations
Tel.: +31 20 59 77055
E-mail: dorin.danu@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 through meaningful innovation. Philips’ patient- and people-centric innovation leverages advanced technology and deep clinical and consumer insights to deliver personal health solutions for consumers and professional health solutions for healthcare providers and their patients in the hospital and the home. Headquartered in the Netherlands, the company is a leader in diagnostic imaging, ultrasound, image-guided therapy, monitoring, and enterprise informatics, as well as in personal health. Philips generated 2023 sales of EUR 18.2 billion and employs approximately 69,100 employees with sales and services in more than 100 countries. News about Philips can be found at www.philips.com/newscenter.

Attachment

  • Philips AGM 2024


Philips shareholders approve all proposals at the AGM 2024

THỦ THUẬT HAY

Bản Update Windows 10 với biểu đổ sử dụng Pin của Laptop trực quan hơn

​​Bản cập nhật tiếp theo dành cho Windows 10 có thể đi kèm với một tính năng mới giúp người dùng có thể xem được biểu đồ phân tích sử dụng Pin trong ứng dụng Setting để biết được mức sử dụng Pin hàng ngày cũng như

Làm sao để chặn người lạ gắn thẻ trên Facebook?Bạn xem hướng dẫn nhé!

Một số người dùng phản ánh rằng họ bị những người lạ tag mình vào những bài viết. Vậy làm sao để chặn người lạ gắn thẻ trên Facebook? Bạn xem hướng dẫn nhé...

Hướng dẫn sử dụng iPhone để điều khiển, xuất hình ảnh lên Smart Tivi Samsung

Ở bài trước TCN đã giới thiệu các bạn cách dùng iPhone để điều khiển SmartTV Sony, nhưng nếu sở hữu SmartTV của Samsung, bạn vẫn có thể thực hiện được điều trên với mẹo nhỏ dưới đây.

Hacker có thể tấn công qua các đồ vật trong nhà

Các nhà nghiên cứu tại Proofpoint đã phát hiện một cuộc khai thác lớn thông qua các hệ thống TV và ít nhất một chiếc tủ lạnh.

Xóa hoàn toàn lịch sử tìm kiếm trên Google từ máy tính và điện thoại

Delete history Google không chỉ giúp người dùng tự chủ động bảo vệ mình trước những kẻ xấu mà theo cách nào đó, cũng là bảo vệ mình khỏi chính Google, bởi ai cũng biết rằng, Google chính là cái tên đứng đầu trong bảng

ĐÁNH GIÁ NHANH

Đánh giá camera Meizu MX6: Lấy nét nhanh, màu sắc tươi, HDR hiệu quả

Hãy cùng thực hiện bài đánh giá camera sản phẩm Meizu MX6 để xem cảm biến IMX386 có thực sự lợi hại như lời đồn hay không nhé.

Đập hộp và đánh giá nhanh Nokia 3.1 2018 xem có gì mới

Bây giờ để nối tiếp cho sự thành công của Nokia 3, HMD Global đã trình làng mẫu Nokia 3.1, hay Nokia 3 2018 tại đất nước hình chữ S. Cùng mình mở hộp và đánh giá nhanh Nokia 3.1 xem có gì mới không nhé!