Amsterdam, the Netherlands – Royal Philips (NYSE: PHG, AEX: PHIA) announced that today’s Annual General Meeting of Shareholders (AGM) has approved the re-appointment of Neelam Dhawan as a member of the Supervisory Board.
Philips’ proposal to pay a dividend of EUR 0.80 per share over 2015 was also approved by the AGM. The dividend will be paid in cash or shares, at the shareholder’s option. More information about the optional dividend can be found via this link. All other proposals made to shareholders at the AGM were also adopted.
Additional information on the composition of the Board of Management, the Executive Committee and the Supervisory Board can be found here.
Philips’ 2015 results are included in Philips’ 2015 Annual Report that was published on February 23, 2016.
For more information about Philips’ 2016 AGM, please click on this link.