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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.

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.