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    Shareholder meetings

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

    2020 EGM

     

    An Extraordinary General Meeting of Shareholders of Signify (EGM) will be held on Tuesday October 27, 2020 at 10:00 CET. The EGM agenda and other EGM documents can be found below.

    Due to the COVID-19 outbreak Signify intends to hold the EGM virtually only. However, the date of the EGM is after the current expiration date of the Dutch legislation allowing for virtual meetings. Therefore, the EGM will only take place virtually if the expiration date of the relevant legislation will be timely and sufficiently extended. Should the expiration date not be extended, then the EGM will be held at High Tech Campus 48, 5656 AE Eindhoven, the Netherlands.

    Signify invites its shareholders to vote by proxy no later than Tuesday October 20, 2020 before 17:00 CET and to follow the meeting via the live audio webcast that will be available on this website. Shareholders who registered for the EGM may submit questions on the agenda item to the company via e-mail at IR@signify.com until Saturday October 24, 2020 at 10:00 CET.

    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 September 10, 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 2,774,748 on that same date, the number of voting rights amounted to 125,569,490.

    EGM documents
    Related Topics

    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.

    A copy of the draft minutes can be requested via IR@signify.com

    Please watch the video webcast below.


    For the Dutch version of this webcast: please click here
    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

     

    October 1, 2020

    Start of the closed period

     

    October 23, 2020

    Third quarter results 2020

     

    October 27, 2020
    Extraordinary General Meeting of Shareholders

     

    January 29, 2021

    Fourth quarter and full year results 2020

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    Contact us

     

    Contact Investor relations

    +31 20 60 91 000

    IR@signify.com