You are now visiting our Global professional lighting website, visit your local website by going to the USA website

Shareholder meetings

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

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

The meeting was audio webcasted. Please go to the audio webcast page by clicking on the button below:

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:

Related topics:

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:

IR Starter-kit

 

Download here the starter-kit

Calendar

 

January 1, 2019

Start of the closed period

February 1, 2019

Fourth quarter and full year results 2018

 

Contact us

 

Contact Investor relations

+31 20 60 91 000

IR@signify.com

We'd love to hear from you