Information regarding the Extraordinary General Meeting on October 25, 2006.
Information regarding the Extraordinary General Meeting of Shareholders of Royal Philips Electronics held at Philips’ headquarters, Amstelplein 2, Amsterdam on Wednesday, October 25, 2006.
Downloadable files
- Agenda October 2006 (PDF, 27 Kb, 3 pages)
- Resolutions taken (PDF, 36 Kb, 1 page)
- Information attending the meeting (PDF, 30 Kb, 1 page)
- Agenda Oktober 2006 (Dutch, PDF, 27 Kb, 3 pages)
- Samenvatting discussie (Dutch, PDF, 46 Kb, 5 pages)
- Oproepingsadvertentie (Dutch, PDF, 40 Kb, 2 pages)
Information regarding Annual Meeting 2006
Information regarding the General Meeting of Shareholders of Royal Philips Electronics held at the Hotel Okura Amsterdam, Ferdinand Bolstraat 333, Amsterdam on Thursday, March 30, 2006.
Downloadable files
- Agenda 2006 (PDF, 59 Kb, 5 pages)
- Annual Report 2005 (PDF, 6,7 Mb, 232 pages)
- Resolutions taken 2006 (PDF,96 Kb, 5 pages)
- Corporate Governance Report (PDF, 102 Kb, 18 pages)
- Binding Recommendations (PDF, 40 Kb, 4 pages)
- Remuneration Policy (PDF, 40 Kb, 3 pages)
- Employment contract Mr. T.W.H. van Deursen (PDF, 60 Kb, 7 pages)
- Employment contract Mr. F.A. van Houten (PDF, 60 Kb, 7 pages)
- Employment contract Mr. J.A. Karvinen (PDF, 60 Kb, 7 pages)
- Employment contract Mr. R.S. Provoost (PDF, 60 Kb, 7 pages)
- Employment contract Mr. A. Ragnetti (PDF, 60 Kb, 7 pages)
- Information attending Annual Meeting (PDF, 24 Kb, 1 page)
Downloadable files - Dutch versions
- Agenda 2006 (PDF, 59 Kb, 5 pagina's)
- Samenvatting discussie 2006 (PDF, 82 Kb, 15 pagina's)
- Jaaroverzicht 2005 (PDF, 2.4 Mb, 57 pagina's)
- Corporate Governance Verslag (PDF, 116 Kb, 21 pagina's)
- Bindende voordracht (PDF, 42 Kb, 5 pagina's)
- Oproeping aandeelhoudersvergadering (PDF, 32 Kb, 2 pagina's)
Information regarding Annual Meeting 2005
Information regarding the General Meeting of Shareholders of Royal Philips Electronics held at the Hotel Okura Amsterdam, Ferdinand Bolstraat 333, Amsterdam on Thursday, March 31, 2005.
Downloadable files
- Agenda 2005 (PDF, 50 Kb, 6 pages)
- Resolutions taken 2005 (PDF, 30 Kb, 1 page)
- Annual Report 2004 (PDF, 1.1 Mb, 219 pages)
- Annual Review 2004 (PDF, 1.5 Mb, 100 pages)
- Corporate Governance Report (PDF, 95 Kb, 14 pages)
- Amendment of Articles of Association (PDF, 0.18 Mb, 43 pages)
- Binding Recommendations (PDF, 40 Kb, 4 pages)
- Employment contract Mr. G.J. Kleisterlee (PDF, 50 Kb, 7 pages)
- Employment contract Mr. P.J. Sivignon (PDF, 55 Kb, 8 pages)
- Information attending Annual Meeting (PDF, 25 Kb, 1 page)
Downloadable files - Dutch versions
- Agenda 2005 (PDF, 50 Kb, 6 pages)
- Samenvatting discussie 2005 (PDF, 132 Kb, 18 pages)
- Jaaroverzicht 2004 (PDF, 1,5 Mb, 100 pages)
- Oproeping Aandeelhoudersvergadering (PDF, 31 Kb, 2 pages)
- Statutenwijziging (PDF, 0.2 Mb, 44 pages)
- Corporate Governance Verslag (PDF, 0.11 Mb, 16 pages)
- Bindende Voordracht 2005 (PDF, 35 Kb, 4 pages)
Information regarding Annual Meeting 2004
Information regarding the General Meeting of Shareholders of Royal Philips Electronics held at the Hotel Okura Amsterdam, Ferdinand Bolstraat 333, Amsterdam on Thursday, March 25, 2004.
Downloadable files
- Agenda 2004 (PDF, 30Kb, 6 pages)
- Agenda 2004 (Dutch, PDF, 30Kb, 6 pages)
- Resolutions taken 2004 (PDF, 40 Kb, 1 page)
- Summary Transacted 2004 (Dutch, PDF, 0.21 Mb, 16 pages)
Information regarding Annual Meeting 2003
Information regarding the General Meeting of Shareholders of Royal Philips Electronics held at the Hotel Okura Amsterdam, Ferdinand Bolstraat 333, Amsterdam on Thursday, March 27, 2003.
Downloadable files
Information regarding Annual Meeting 2002
Information regarding the General Meeting of Shareholders of Royal Philips Electronics held at the Hotel Okura Amsterdam, Ferdinand Bolstraat 333, Amsterdam on Thursday, March 28, 2002.
Downloadable files
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