Koninklijke Philips N.V.
Extraordinary General Meeting of Shareholders
Oct 20, 2017 09:30 AM (GMT+0200)

Share classes

Share class
Total number of shares, entitled to vote
Options
Ordinary Shares
NL0000009538
837,515,115 Register to attend Issue voting instructions show more
NY registry shares
US5004723038
954,283 Register to attend Issue voting instructions show more
Eindhoven registry shares
NLREG
969,314 Register to attend Issue voting instructions show more

Time schedule

Record date Sep 22, 2017 06:00 PM (GMT+0200)
Closing date Oct 13, 2017 05:00 PM (GMT+0200)
General meeting date Oct 20, 2017 09:30 AM (GMT+0200)

Location details

Location name Hilton Amsterdam hotel
Street Apollolaan 138
City Amsterdam
Country Netherlands
Corporate website http://www.philips.com/egm

Agenda items

Title
1 Proposal to appoint Mr M.J. van Ginneken as member of the Board of Management with effect from November 1, 2017

voting item

2 Proposal to amend the Articles of Association of the company to the effect that the Supervisory Board determines the required minimum number of members of the Board of Management.

voting item

Meeting documents

Convocation Notice Download
Agenda with explanatory notes Download
Binding recommendation Download
Proposed amendmend to the articles Download
Services Contract Mr MJ van Ginneken Download
Travel directions Download

Agent bank

Name ABN AMRO Bank N.V. | Corporate Broking
Email address corporate.broking@nl.abnamro.com
Phone +31 (0) 20 344 2000