This report comprises a copy of the following press release:
“Philips Annual General Meeting of Shareholders approves
all proposals”, dated
May 6, 2021.
Pursuant to the requirements of the Securities Exchange Act of
1934, the registrant has duly caused this report to be signed on
its behalf, by the undersigned, thereunto duly authorized at
Amsterdam, on the 7th day of May 2021.
KONINKLIJKE PHILIPS N.V.
M.J. van Ginneken
(Chief Legal Officer)
May 6, 2021
Philips Annual General Meeting of Shareholders approves all
Amsterdam, the Netherlands – Royal Philips (NYSE:
PHG, AEX: PHIA) announced that today’s Annual General Meeting of
Shareholders (2021 AGM) has re-appointed Mr. Marnix van Ginneken as
member of the Board of Management and appointed Mrs. Chua Sock
Koong and Mrs. Indra Nooyi as members of the Supervisory Board.
The other proposals voted on at the 2021 AGM, including the
proposal to pay a dividend of EUR 0.85 per share over 2020, were
also adopted. More information about the dividend can be found via
More information on the composition of the Board of Management, the
Executive Committee and the Supervisory Board can be found
Philips’ 2020 financial statements are included in its 2020 Annual
Report that was published on February 23, 2021.
For more information about Philips’ 2021 AGM, please click on this
For further information, please contact:
Martijn van der Starre
Philips Global Press Office
Tel.: +31 6 28474617
Philips Investor Relations
Tel.: +31 20 59 77055
About Royal Philips
Royal Philips (NYSE: PHG,
AEX: PHIA) is a leading health technology company focused on
improving people's health and well-being, and enabling better
outcomes across the health continuum – from healthy living and
prevention, to diagnosis, treatment and home care. Philips
leverages advanced technology and deep clinical and consumer
insights to deliver integrated solutions. Headquartered in the
Netherlands, the company is a leader in diagnostic imaging,
image-guided therapy, patient monitoring and health informatics, as
well as in consumer health and home care. Philips generated 2020
sales of EUR 17.3 billion and employs approximately 77,000
employees with sales and services in more than 100 countries. News
about Philips can be found at www.philips.com/newscenter.