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 Jeroen van der Veer and Christine Poon as members of the Supervisory Board. The proposals to amend the Remuneration Policy of the Board of Management and revise the Long-Term Incentive Plan were also approved at the AGM.
The other proposals voted on at the AGM, including the proposal to pay a dividend of EUR 0.80 per share over 2016, were also adopted. More information about the optional dividend can be found via this link.
Additional information on the composition of the Board of Management, the Executive Committee and the Supervisory Board can be found here.
Philips’ 2016 results are included in Philips’ 2016 Annual Report that was published on February 21, 2017.
For more information about Philips’ 2017 AGM, please click on this link.