Amsterdam, the Netherlands – Royal Philips (NYSE: PHG, AEX: PHIA) today published the agenda and the explanatory notes for the 2014 Annual General Meeting of Shareholders (AGM). The agenda items include the recently announced proposal to appoint Ms. Orit Gadiesh as a new member of the Supervisory Board upon the closing of the 2014 AGM and the proposal to re-appoint KPMG Accountants N.V. as external auditor of Philips for an interim period of one year.
Additional information on the composition of the Supervisory Board and on Philips' full-year results, which were first presented on January 28, 2014, is included in Philips' 2013 Annual Report published today.
Philips’ Annual General Meeting of Shareholders will be held at the Hotel Okura in Amsterdam on May 1, 2014, beginning at 14:00 hours CET.
Click here to view the agenda and explanatory notes of the AGM as well as all documents relating to the AGM.