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    Shareholder meetings

    Signify’s shareholders meet at least once a year at the Annual General Meeting of Shareholders.

    2021 AGM


    The 2021 Annual General Meeting of Shareholders (AGM) will be held on May 18, 2021 at 14:00 CET. The agenda and other AGM documents can be found below.

    To protect the health and safety of all participants in connection with the COVID-19 pandemic and considering the temporary legislative measures from the Dutch government, the AGM will be held virtually. Signify invites its shareholders to vote by proxy prior to the meeting, to ask questions as much as possible prior to the meeting, and to follow the meeting via the live video webcast that will be available on this website. More information, including procedure and timing, for voting by proxy and the possibility to ask questions before and during the meeting can be found here.

    Persons who are duly registered as a shareholder of Signify N.V. in the designated register on April 20, 2021, after processing of all settlements of that date (the Record Date) will be entitled to vote and to virtually attend the AGM.

    On April 1, 2021, 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 3,537,012 on that same date, the number of voting rights amounted to 124,807,226.

    Any updates on the AGM will be published on this website.
    Upcoming webcast
    AGM documents
    Registration for the AGM and voting (link live as from April 21, 2021)
    Related Topics

    2020 EGM

     

    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 audio webcast of the EGM is available below. A copy of the draft minutes can be requested via IR@signify.com

    EGM documents

    2020 AGM

     

    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.

    AGM documents

    2019 AGM

     

    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

    2018 AGM

     

    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.

    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.
     
     
    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.
     
     

    Annual General Meeting documents:

    2017 AGM

     

    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.

    Annual General Meeting documents:

    Calendar & Events

    April 1, 2021

    Closed period pre Q1 results

     

    April 30, 2021

    First quarter results 2021

     

    May 4, 2021

    Pan European Roadshow

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    Contact us

     

    Contact Investor relations

    +31 20 24 55340

    IR@signify.com