Philips Annual General Meeting of Shareholders approves proposals made to shareholders

 Royal Philips (NYSE: PHG, AEX: PHIA) announced that today’s Annual General Meeting of Shareholders (AGM) has approved the appointment of Paul Stoffels and the re-appointment of Orit Gadiesh as members of the Supervisory Board. 

The other proposals voted on at the AGM, including the proposal to pay a dividend of EUR 0.80 per share over 2017, 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’ 2017 results are included in Philips’ 2017 Annual Report that was published on February 20, 2018.

For more information about Philips’ 2018 AGM, please click on this link.