Search terms
Investor Relations
Annual General Meeting of Shareholders
Information regarding the Annual General Meeting of Shareholders held on Thursday May 6, 2021, at 14.00 hours CEST.
Convocation notice AGM 2021
Agenda with explanatory notes AGM 2021
Philips Annual Report 2020
Binding list of nominees AGM 2021
Services Contract Mr MJ van Ginneken 2021
Philips Virtual Meeting Terms
E-voting platform Frequently Asked Questions
Manual live online voting AGM 2021
Questions & Answers Philips AGM 2021
Voting results and resolutions AGM 2021
Speech Frans van Houten – AGM 2021
Oproeping AVA 2021
Agenda met toelichting AVA 2021
Convocation notice AGM 2020
Agenda and explanatory notes AGM 2020
Proposed Remuneration Policy BoM AGM 2020
Proposed LTI Plan BoM AGM 2020
Proposed Remuneration Policy SvB AGM 2020
Binding list of nominees AGM 2020
Power of attorney for AGM 2020
Questions and answers Philips AGM 2020
Voting results and resolutions 2020 AGM
Speech Frans van Houten - AGM 2020
Oproeping AVA 2020
Agenda met toelichting AVA 2020
Volmacht voor AVA 2020
Samenvatting AVA 2020 Koninklijke Philips N.V.
Convocation notice EGM 2020
Agenda and explanatory notes EGM 2020
Voting results EGM 2020
Oproeping BAvA 2020
Agenda met toelichting BAvA 2020
Samenvatting BAvA 2020 Koninklijke Philips N.V.
Information regarding the Annual General Meeting of Shareholders held at the Hotel Okura Amsterdam, Ferdinand Bolstraat 333, Amsterdam on Thursday May 9, 2019, at 14.00 hours CET.
Convocation notice AGM 2019 (2 pages)
Agenda and explanatory notes AGM 2019 (7 pages)
Binding list of nominees AGM 2019 (3 pages)
Services contract F.A. van Houten (7 pages)
Services contract A. Bhattacharya (7 pages)
Power of attorney for AGM 2019 (1 page)
Voting results and resolutions 2019 AGM (4 pages)
Speech Frans van Houten - AGM 2019 (7 pages)
Oproeping AVA 2019 (3 pagina’s)
Agenda met toelichting AVA 2019 (8 pagina's)
Volmacht voor AVA 2019 (1 pagina)
Samenvatting AvA 2019 Koninklijke Philips N.V. (8 pagina's)
Convocation notice AGM 2018 (2 pages)
Agenda and explanatory notes AGM 2018
Binding recommendations AGM 2018
Power of attorney for AGM 2018
Voting results and resolutions AGM 2018
Route Description from Hotel Okura Amsterdam
Speech Frans van Houten - AGM 2018
Oproeping AVA 2018
Agenda met toelichting AVA 2018
Volmacht AVA 2018
Samenvatting AvA 2018 Koninklijke Philips N.V.
Convocation notice EGM 2018 (2 pages)
Agenda EGM 2018 (4 pages)
Binding recommendations EGM 2018 (1 page)
Power of attorney for EGM 2018 (1 page)
Route Description from Hilton Amsterdam Hotel
Voting results and resolutions 2018 EGM (1 page)
Oproeping BAVA 2018 (2 pagina's)
Agenda met toelichting BAVA 2018 (2 pagina's)
Volmacht voor BAVA 2018 (1 pagina)
Samenvatting BAVA 2018 Koninklijke Philips N.V. (4 pagina)
Convocation notice AGM 2017
Agenda AGM 2017
Annual Report 2017
Binding recommendation AGM 2017
Power of Attorney for AGM 2017
Voting results and resolutions AGM 2017
Speech Frans van Houten - AGM 2017
Oproeping AvA 2017
Agenda met toelichting AvA 2017
Volmacht AvA 2017
Samenvatting AGM 2017 Koninklijke Philips N.V.
Convocation notice EGM 2017 (2 pages)
Agenda EGM 2017 (2 pages)
Binding recommendation EGM 2017 (1 page)
Services Contract Mr MJ van Ginneken (7 pages)
Proposed amendment to the articles (3 pages)
Power of Attorney for EGM 2017 (1 page)
Voting results and resolutions EGM 2017 (1 page)
Oproeping BAVA (2 pagina's)
Agenda BAVA 2017 (2 pagina's)
Voorstel statutenwijziging (3 pagina's)
Volmacht voor BAVA 2017 (1 pagina)
Information regarding the General Meeting of Shareholders of Royal Philips held at the Hilton Amsterdam hotel, Apollolaan 138, Amsterdam on Thursday, May 12, 2016.
Convocation Notice AGM 2016 (2 pages)
Agenda AGM 2016 (5 pages)
Binding recommendation AGM 2016 (1 page)
Power of Attorney for AGM 2016 (1 page)
Voting results and resolutions 2016 AGM (4 pages)
Speech Frans van Houten - AGM 2016 (6 pages)
Oproeping AvA 2016 (2 pagina's)
Agenda met toelichting AvA 2016 (6 pagina's)
Volmacht AvA 2016 (1 pagina)
Samenvatting AGM 2016 Koninklijke Philips N.V. (11 pagina's)
Agenda AGM 2015 (8 pages)
Voting results and resolutions AGM 2015 (6 pages)
Shareholders Circular (7 pages)
Convocation notice AGM 2015 (2 pages)
Annual Report 2014
Dividend Information (2 pages)
Binding Recommendation (3 pages)
Proposed amendment to the articles (4 pages)
Services Contract Mr F.A. van Houten (7 pages)
Services Contract Mr R.H. Wirahadiraksa (7 pages)
Services Contract Mr P.A.J. Nota (7 pages)
Power of Attorney for AGM 2015 (1 page)
Aandeelhouderscirculaire (7 pages)
Oproepingsadvertentie (2 pages)
Jaaroverzicht 2014
Voorstel tot wijziging van de statuten (4 pages)
Volmacht voor de AVA 2015 (1 page)
Samenvatting AVA 2015 Koninklijke Philips N.V. (24 pages)
Agenda EGM 2015 (2 pages)
Convocation Notice Extraordinary General Meeting (2 pages)
Annual Report 2015
Binding recommendation (1 page)
Services Agreement A. Bhattacharya (7 pages)
Power of Attorney for EGM 2015 (1 page)
Voting results and resolution EGM 2015
Agenda EGM (2 pages)
Oproeping (2 pages)
Volmacht voor EGM 2015 (1 page)
Samenvatting EGM 2015 Koninklijke Philips N.V. (3 pagina's)
Information regarding the General Meeting of Shareholders of Royal Philips held at the Hotel Okura Amsterdam, Ferdinand Bolstraat 333, Amsterdam on Thursday, May 1, 2014.
Agenda AGM 2014 (5 pages)
Resolutions taken AGM 2014 (3 pages)
Information on attending the Annual Meeting 2014 (2 pages)
Annual Report 2013
Power of Attorney for AGM 2014 (1 page)
Samenvatting AVA 2014 (17 pages)
Jaaroverzicht 2013
Volmacht voor de AvA 2014 (1 page)
Bericht inzake Communicatiekanaal Aandeelhouders (1 page)
Leandro Mazzoni
Head of Investor Relations
Send e-mail
Derya Guzel
Investor Relations Manager
Monique van der Heiden
Executive Assistant
