Philips shareholders approve all proposals at the AGM 2025

Core Points - Royal Philips announced that shareholders approved all proposals at the Annual General Meeting of Shareholders (AGM) 2025 [1][4] - The Supervisory Board welcomed Bob White as a new member and re-appointed Indra Nooyi and Chua Sock Koong [1][4] - Marnix van Ginneken was re-appointed as a member of the Board of Management [1][4] Resolutions Taken at AGM 2025 - Adoption of the financial statements for 2024 and a dividend of EUR 0.85 per common share [6] - Positive advisory vote on the approval of the Remuneration Report 2024 [6] - Discharge of the members of the Board of Management and Supervisory Board [6] - Appointment of Marnix van Ginneken to the Board of Management effective May 8, 2025 [6] - Re-appointment of Chua Sock Koong and Indra Nooyi to the Supervisory Board effective May 8, 2025 [6] - Appointment of Bob White to the Supervisory Board effective May 8, 2025 [6] - Authorization for the Board of Management to issue shares and acquire shares in the company [6] Company Overview - Royal Philips is a leading health technology company focused on improving health and well-being through innovation [8] - The company generated sales of EUR 18 billion in 2024 and employs approximately 67,200 employees [8]