Information regarding the General Meeting of Shareholders of Royal Philips Electronics held at the Hotel Okura Amsterdam, Ferdinand Bolstraat 333, Amsterdam on Friday, May 3, 2013.
For the General Meeting of Shareholders a record date (being April 5, 2013) applied: those persons who on April 5, 2013 held shares in Royal Philips Electronics and were registered as such in one of the registers designated by the Board of Management were entitled to participate and vote at the meeting provided they have registered for the meeting.
On April 5, 2013, the total number of shares Royal Philips Electronics outstanding was 957,132,962 ordinary shares. Considering the number of shares held in treasury (to which shares no voting rights are attached) the number of voting rights was 905,327,282.
You can click here to watch the webcast of the meeting.
A summary of the meeting (in Dutch) will be available upon request as from August 3, 2013.