General Meeting of Shareholders

Find below all the information you need about upcoming and past Annual and Extraordinary General Meetings of Shareholders.

Shareholder meeting(s) 2021

Annual General Meeting of Shareholders

Information regarding the Annual General Meeting of Shareholders held on Thursday May 6, 2021, at 14.00 hours CEST.

Go to the recorded webcast AGM 2021

Downloadable files - English versions

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

Downloadable files - Dutch versions

Oproeping AVA 2021

Agenda met toelichting AVA 2021

Shareholder meeting(s) 2020

Annual General Meeting of Shareholders: Information regarding the Annual General Meeting of Shareholders held on Thursday April 30, 2020, at 14.00 hours CEST.

Downloadable files - English versions

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

Downloadable files - Dutch versions

Oproeping AVA 2020

Agenda met toelichting AVA 2020

Volmacht voor AVA 2020

Samenvatting AVA 2020 Koninklijke Philips N.V.
Extraordinary General Meeting of Shareholders: Information regarding the Extraordinary General Meeting of Shareholders held on Friday June 26, 2020.

Downloadable files - English versions

Convocation notice EGM 2020

Agenda and explanatory notes EGM 2020

Voting results EGM 2020

Downloadable files - Dutch versions

Oproeping BAvA 2020

Agenda met toelichting BAvA 2020

Samenvatting BAvA 2020 Koninklijke Philips N.V.

Shareholder meeting(s) 2019

Annual General Meeting of Shareholders

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.

Downloadable files - English versions

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)

Downloadable files - Dutch versions

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)

Shareholder meeting(s) 2018

Annual General Meeting of Shareholders: Information regarding the General Meeting of Shareholders of Royal Philips held at the Okura Hotel, Ferdinand Bolstraat 333, Amsterdam on Thursday, May 3, 2018.

Downloadable files - English versions

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

Downloadable files - Dutch versions

Oproeping AVA 2018

Agenda met toelichting AVA 2018

Volmacht AVA 2018

Samenvatting AvA 2018 Koninklijke Philips N.V.
Extraordinary General Meeting of Shareholders: Information regarding the Extraordinary General Meeting 2018 held at the Hilton Amsterdam Hotel, Apollolaan 138, Amsterdam on Friday October 19, 2018, at 9:30 hours CET.

Downloadable files - English versions

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)

Downloadable files - Dutch versions

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)

Shareholder meeting(s) 2017

Annual General Meeting of Shareholders: Information regarding the General Meeting of Shareholders of Royal Philips held at the Hilton Amsterdam hotel, Apollolaan 138, Amsterdam on Thursday, May 11, 2017.

Downloadable files - English versions

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

Downloadable files - Dutch versions

Oproeping AvA 2017

Agenda met toelichting AvA 2017

Volmacht AvA 2017

Samenvatting AGM 2017 Koninklijke Philips N.V.
Extraordinary General Meeting of Shareholders: Information regarding the Extraordinary General Meeting of Shareholders held at the Hilton Amsterdam hotel, Apollolaan 138, Amsterdam on Friday October 20, 2017, at 9:30 hours CET.

Downloadable files - English versions

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)

Downloadable files - Dutch versions

Oproeping BAVA (2 pagina's)

Agenda BAVA 2017 (2 pagina's)

Voorstel statutenwijziging (3 pagina's)

Volmacht voor BAVA 2017 (1 pagina)

Shareholder meeting(s) 2016

Annual General Meeting of Shareholders

Information regarding the General Meeting of Shareholders of Royal Philips held at the Hilton Amsterdam hotel, Apollolaan 138, Amsterdam on Thursday, May 12, 2016.

Downloadable files - English versions

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)

Downloadable files - Dutch versions

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)

Shareholder meeting(s) 2015

Annual General Meeting of Shareholders: Information regarding the General Meeting of Shareholders of Royal Philips held at the Beurs van Berlage, Damrak 243, Amsterdam on Thursday, May 7, 2015.

Downloadable files - English versions

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)

Downloadable files - Dutch versions

Agenda AGM 2015 (8 pages)

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)
Extraordinary General Meeting of Shareholders: Information regarding the Extraordinary General Meeting of Shareholders held at the Hilton Amsterdam hotel, Apollolaan 138, Amsterdam on Friday December 18, 2015.

Downloadable files - English versions

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

Downloadable files - Dutch versions

Agenda EGM (2 pages)

Oproeping (2 pages)

Volmacht voor EGM 2015 (1 page)

Samenvatting EGM 2015 Koninklijke Philips N.V. (3 pagina's)

Shareholder meeting(s) 2014

Annual General Meeting of Shareholders

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.

Downloadable files - English versions

Agenda AGM 2014 (5 pages)

Resolutions taken AGM 2014 (3 pages)

Information on attending the Annual Meeting 2014 (2 pages)

Annual Report 2013

Dividend Information (2 pages)

Power of Attorney for AGM 2014 (1 page)

Downloadable files - Dutch versions

Samenvatting AVA 2014 (17 pages)

Oproepingsadvertentie (2 pages)

Jaaroverzicht 2013

Volmacht voor de AvA 2014 (1 page)

Bericht inzake Communicatiekanaal Aandeelhouders (1 page)

Contact Investor Relations

Leandro Mazzoni

Head of Investor Relations

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Derya Guzel

Investor Relations Manager

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Monique
van der Heiden

Executive Assistant

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For any other matters not directly related to Investor Relations, please visit our company contacts page.