Philips publishes Agenda for the 2014 Annual General Meeting of Shareholders

February 25, 2014

Amsterdam, the Netherlands – Royal Philips (NYSE: PHG, AEX: PHIA) today published the agenda and the explanatory notes for the 2014 Annual General Meeting of Shareholders (AGM). The agenda items include the recently announced proposal to appoint Ms. Orit Gadiesh as a new member of the Supervisory Board upon the closing of the 2014 AGM and the proposal to re-appoint KPMG Accountants N.V. as external auditor of Philips for an interim period of one year.

 

Additional information on the composition of the Supervisory Board and on Philips' full-year results, which were first presented on January 28, 2014, is included in Philips' 2013 Annual Report published today.

 

Philips’ Annual General Meeting of Shareholders will be held at the Hotel Okura in Amsterdam on May 1, 2014, beginning at 14:00 hours CET.

 

Click here to view the agenda and explanatory notes of the AGM as well as all documents relating to the AGM.

For further information, please contact:

Steve Klink
Philips Group Communications
Tel.: +31 6 1088 8824
E-mail: steve.klink@philips.com 
.

About Royal Philips:

Royal Philips (NYSE: PHG, AEX: PHIA) is a diversified health and well-being company, focused on improving people’s lives through meaningful innovation in the areas of Healthcare, Consumer Lifestyle and Lighting. Headquartered in the Netherlands, Philips posted 2013 sales of EUR 23.3 billion and employs approximately 115,000 employees with sales and services in more than 100 countries. The company is a leader in cardiac care, acute care and home healthcare, energy efficient lighting solutions and new lighting applications, as well as male shaving and grooming and oral healthcare. News from Philips is located at www.philips.com/newscenter.

.