Amsterdam, the Netherlands – Royal Philips (NYSE: PHG, AEX: PHIA) today convenes the 2017 Annual General Meeting of Shareholders (AGM) and publishes the agenda with explanatory notes. The agenda includes the proposals to re-appoint Jeroen van der Veer and Christine Poon as members of the Supervisory Board. Subject to his re-appointment, Mr. Van der Veer will remain chairman of Philips’ Supervisory Board.
The AGM will be held at the Hilton Amsterdam hotel (Apollolaan 138, Amsterdam) on Thursday May 11, 2017, beginning at 14:00 hours CET.
Click here to view agenda with explanatory notes, the Annual Report 2016 (which was published on February 21, 2017), the binding recommendations and other documents relevant for the AGM.