The 2020 Annual General Meeting of Shareholders of Signify (AGM) will be held at High Tech Campus 48, 5656 AE Eindhoven, the Netherlands on Tuesday May 19, 2020 at 14:00 CET. The AGM agenda and other AGM documents can be found below.
In view of the Corona (COVID-19) virus, Signify encourages its shareholders to exercise their voting rights by proxy, to submit questions in advance and to follow the meeting via the live video webcast of the meeting on this website. Questions on the agenda items may be submitted to the company via e-mail at IR@signify.com until Tuesday May 12, 2020 before 17:00 CET.
To mitigate potential health risks, Signify will limit social gatherings around the AGM. This means that the Lighting Application Center will not be open for visitors and there will be no pre-meeting lunch or post-meeting reception. Signify may take additional precautionary measures to protect the health and safety of all participants to the meeting. Such measures could for example relate to meeting logistics, including the location of the meeting and maximum number of people being allowed. Signify will continue to monitor the developments and advises its shareholders to regularly check this website for updates until the date of the meeting.
Shareholders can also contact the company's Investor Relations at T: +31 20 60 91 000.
On April 2, 2020, 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.
Please watch the video webcast below. If you click on the “Attend” button, you will receive a calendar invite for this video webcast plus a reminder on May 18.