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    AGM

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

    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.

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    AGM documents

     

    Related Topics

    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

     

    July 1, 2020

    Start of the closed period

     

    July 24, 2020

    Second quarter & first half year results

     

    July 27, 2020

    Roadshow* London - BofA

     

    *Virtual

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    Contact us

     

    Contact Investor relations

    +31 20 60 91 000

    IR@signify.com