You are now visiting our Global professional lighting website, visit your local website by going to the USA website
More

Shareholder meetings

Contact
Philips Lighting
Investor Relations

 

Robin Jansen

+31 20 60 91 000

investor.lighting@philips.com

Shareholder meetings

 

Philips Lighting’s shareholders meet at least once a year at the Annual General Meeting of Shareholders (AGM).

2017 AGM

 

The 2017 AGM was held at the Hotel Pullman Eindhoven Cocagne, Vestdijk 47, 5611 CA Eindhoven, the Netherlands on Tuesday, May 9, 2017.

 

In accordance with the best practice provisions of the Dutch Corporate Governance Code the draft minutes in English of the 2017 General Meeting of Shareholders of Philips Lighting N.V., are available to all Philips Lighting shareholders.

 

Until November 9, 2017 Philips Lighting shareholders have the opportunity to react to the draft report.

 

Copies of the draft minutes can be requested at investor.lighting@philips.com

On April 11, 2017 after processing of all settlements of that date (the “Record Date”), the total number of issued shares in Philips Lighting N.V. was 150,000,000 ordinary shares. Considering the number of shares held in treasury, which amounted to 3,500,000 on that same date, the number of voting rights amounted to 146,500,000.