Amsterdam, the Netherlands – Royal Philips (NYSE: PHG, AEX: PHIA) today convenes the Annual General Meeting of Shareholders (AGM) 2022 and publishes the agenda with explanatory notes.
The agenda of the AGM 2022 includes proposals to appoint Mrs. Herna Verhagen and Mr. Sanjay Poonen and to re-appoint Dr. Paul Stoffels and Dr. Marc Harrison as members of the Supervisory Board. The agenda also includes the proposal to re-appoint Ernst & Young Accountants LLP as the company’s auditor, as well as a number of recurring items, such as proposals to adopt the company’s financial statements and dividend.