Suggestions
The 2024 Annual General Meeting of Shareholders (AGM) will be held at the High Tech Campus 48, 5656 AE Eindhoven, the Netherlands on May 14, 2024, starting at 14:00 CET. The agenda and other AGM documents can be found below.
On March 28, 2023, the total number of issued shares in Signify N.V. was 128,344,238 ordinary shares. Considering the number of shares held in treasury, which amounted to 2,029,137 on that same date, the number of voting rights amounted to 126,315,101.
Persons who are duly registered as a shareholder of Signify N.V. in the designated register on April 16, 2024, after processing of all settlements of that date (the Record Date) will be entitled to vote and to attend the AGM. More information can be found in the AGM documents below.
The 2023 Annual General Meeting of Shareholders (AGM) was held on May 16, 2023. The agenda and other AGM documents can be found below.
On April 18, 2023, after processing of all settlements of that date (the Record Date), the total number of issued shares in Signify N.V. was 128,344,238 ordinary shares. Considering the number of shares held in treasury, which amounted to 3,089,034 on that same date, the number of voting rights amounted to 125,255,204.
The 2022 Annual General Meeting of Shareholders (AGM) was held on May 17, 2022. The agenda and other AGM documents can be found below.
On April 19, 2022, after processing of all settlements of that date (the Record Date), the total number of issued shares in Signify N.V. was 128,344,238 ordinary shares. Considering the number of shares held in treasury, which amounted to 4,267,051 on that same date, the number of voting rights amounted to 124,077,187.
The 2021 Annual General Meeting of Shareholders (AGM) was held on May 18, 2021. Due to the COVID-19 pandemic, the AGM was held virtually. The agenda and other AGM documents can be found below.
On April 20, 2021, after processing of all settlements of that date (the Record Date), the total number of issued shares in Signify N.V. was 128,344,238 ordinary shares. Considering the number of shares held in treasury, which amounted to 4,031,961 on that same date, the number of voting rights amounted to 124,312,277.
The 2020 Extraordinary General Meeting of Shareholders of Signify (EGM) was held on Tuesday October 27, 2020 at 10:00 CET. Due to the COVID-19 outbreak, the EGM was held entirely virtual. The EGM agenda and other EGM documents can be found below.
On September 29, 2020, after processing of all settlements of that date (the Record Date), the total number of issued shares in Signify N.V. was 128,344,238 ordinary shares. Considering the number of shares held in treasury, which amounted to 2,770,125 on that same date, the number of voting rights amounted to 125,574,113.
The 2020 Annual General Meeting of Shareholders of Signify (AGM) was held at High Tech Campus 48, 5656 AE Eindhoven, the Netherlands on Tuesday May 19, 2020. The AGM agenda and other AGM documents can be found below.
On April 21, 2020, after processing of all settlements of that date (the Record Date), the total number of issued shares in Signify N.V. was 128,344,238 ordinary shares. Considering the number of shares held in treasury, which amounted to 1,639,678 on that same date, the number of voting rights amounted to 126,704,560.
The 2019 Annual General Meeting of Shareholders of Signify (AGM) was held at High Tech Campus 48, 5656 AE Eindhoven, the Netherlands on May 14, 2019. The AGM agenda and other AGM documents can be found below.
On April 16, 2019 after processing of all settlements of that date (Record Date), the total number of issued shares in Signify N.V. was 128,344,238 ordinary shares. Considering the number of shares held in treasury, which amounted to 2,185,788 on that same date, the number of voting rights amounted to 126,158,450
Annual General Meeting documents
The 2018 Annual General Meeting of Shareholders of Philips Lighting (AGM) was held at High Tech Campus 48, 5656 AE Eindhoven, the Netherlands on May 15, 2018.
On April 17, 2018, after processing of all settlements of that date (the “Record Date”), the total number of issued shares in Philips Lighting N.V. was 140,200,000 ordinary shares. Considering the number of shares held in treasury, which amounted to 3,193,305 on that same date, the number of voting rights amounted to 137,006,695.
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.
April 1, 2024 Closed period Q1
April 26, 2024 Q1 results 2024
May 14, 2024 Annual General Meeting |