Royal Philips has convened its 2026 Annual General Meeting of Shareholders, scheduled for May 8, 2026, with key agenda items including board appointments and a remuneration policy vote.
Key takeaways
The AGM will be held on May 8, 2026, at Hotel Okura Amsterdam, starting at 10:00 CET.
John DeFord is proposed for appointment as a new member of the Supervisory Board, effective May 8, 2026.
Roy Jakobs is proposed for re-appointment as President/CEO and Chairman of the Board of Management, effective May 8, 2026.
The agenda includes a proposal for a Remuneration Policy for the Supervisory Board and recurring items like the 2025 Remuneration Report.
The complete agenda and supporting documents, including the Annual Report 2025, have been published for shareholder review.