Philips convenes the Annual General Meeting of Shareholders 2025

Core Points - Royal Philips has convened its Annual General Meeting of Shareholders (AGM) for 2025, scheduled for May 8, 2025, at Hotel Okura Amsterdam [1][2] - The agenda includes the 2024 Remuneration Report, proposals to adopt the company's financial statements, and dividend [1] - The company reported sales of EUR 18.0 billion for 2024 and employs approximately 67,800 people globally [3] Agenda Details - The AGM will start at 14:00 CET and will cover various recurring items [2] - The complete agenda and explanatory notes, along with the Annual Report 2024, have been published [2] Board Proposals - Proposal to appoint Mr. Bob White as a new member of the Supervisory Board effective from May 8, 2025 [5] - Proposals to re-appoint Ms. Indra Nooyi and Ms. Chua Sock Koong as members of the Supervisory Board effective from May 8, 2025 [5] - Proposal to re-appoint Mr. Marnix van Ginneken as a member of the Philips Board of Management effective from May 8, 2025 [5]