Philips is continuously striving to improve relations with its shareholders. For instance, Philips was one of the key companies in the establishment of the Shareholders Communication Channel, a project to simplify contacts between a participating company and its shareholders.
Each holder of a securities account at a participating Dutch bank is eligible to receive information through the Shareholders Communication Channel at no charge.
For shareholders who wish to have information distributed related to the Annual General Meetings of Shareholders of Koninklijke Philips Electronics N.V., the provisions of the protocol governing use of the Shareholders Communication Channel for Annual General Meetings, as adopted by the Stichting Communicatiekanaal Aandeelhouders, apply.
If you have registered for the Shareholders Communication Channel, you will receive a voting form prior to Philips’ Annual General Meeting of Shareholders on which you can indicate how votes should be cast.
The person identified on the form acts as a proxy-holder and ensures that votes are cast in Philips’ Annual General Meeting of Shareholders in accordance with the instructions.
The Shareholders Communication Channel also enables shareholders to vote electronically via www.proxyvote.nl.
More information about the Shareholders Communication Channel and the way to register is available at www.communicatiekanaal.nl.
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