Amsterdam, the Netherlands – Royal Philips (NYSE: PHG, AEX: PHIA) today convenes the 2016 Annual General Meeting of Shareholders (AGM) and publishes the agenda with explanatory notes. The agenda includes the proposal to re-appoint Neelam Dhawan as a member of the Supervisory Board.
The AGM will be held at the Hilton Amsterdam hotel (Apollolaan 138, Amsterdam) on Thursday May 12, 2016, beginning at 14:00 hours CET.
Click here to view agenda with explanatory notes, the Annual Report 2015 (which was published on February 23, 2016), the binding recommendation and other documents relevant for the AGM.
Steve Klink
Philips Group Communications
Tel.: +31 6 1088 8824
E-mail: steve.klink@philips.com
Leandro Mazzoni
Philips Investor Relations
Phone: +31 20 5977055
Email: leandro.mazzoni@philips.com