Shareholder Meetings

Information regarding Annual Meeting 2012

Information regarding the General Meeting of Shareholders of Royal Philips Electronics held at the Hotel Okura Amsterdam, Ferdinand Bolstraat 333, Amsterdam on Thursday, April 26, 2012.

A webcast of the meeting is available here 

Downloadable files

• Agenda 2012 (PDF, 0.2 Mb, 5 pages)
• Resolutions taken 2012 (PDF, 117 KB, 4 pages)
• Notice Agenda 2012-3 (PDF, 01 Mb, 2 pages)
• Annual Report 2011
• Rules regarding Shareholder Requests (PDF, 0.1 Mb, 4 pages)
• Binding Recommendations (PDF, 0.1 Mb, 2 pages)
• Power of Attorney for AGM 2012 (PDF, 0.1 Mb, 1 page)
• VEB letter 2012 prepared for the Shareholders Communication Channel (PDF, 112 Kb, 2 pages)
• Dividend Information Sheet (PDF, 20 kB, 2 pages)

Downloadable files – Dutch versions

• AGM Agenda 2012 NL2 (PDF, 0.1 Mb, 5 pages)
• OproepingAvA-2012-3 (PDF, 0.1 Mb, 2 pages)
• Jaaroverzicht 2011
• Volmacht voor de AvA 2012 (PDF, 0.1 Mb, 1 page)
• Samenvatting discussie 2011 (PDF, 0.2 Mb, 16 page)
• VEB brief 2012 opgesteld voor Stichting Communicatiekanaal Aandeelhouders (PDF, 115 Kb, 2 pagina's)