Eindhoven, the Netherlands – Signify (Euronext: LIGHT), the world leader in lighting, today announced that the Annual General Meeting of Shareholders (AGM) adopted all proposals, including the proposed appointments and re-appointments to the Board of Management and Supervisory Board.
Shareholders approved the re-appointment of Eric Rondolat as CEO and Chairman of the Board of Management for another four years and the re-appointment of René van Schooten as member of the Board of Management for another year. Shareholders also approved the appointment of Maria Letizia Mariani as member of the Board of Management for a period of four years.
In addition, shareholders approved the re-appointment of Arthur van der Poel and Rita Lane and the appointment of Frank Lubnau and Pamela Knapp as members of the Supervisory Board. All the Supervisory Board
(re-)appointments are for a tenure of four years.
Signify’s 2019 results are included in its 2019 Annual Report that was published on February 25, 2020.
For more information about Signify’s 2019 AGM, please click here.
Signify Corporate Communications
Elco van Groningen
Tel: +31 6 1086 5519
E-mail: elco.van.groningen@signify.com
Signify (Euronext: LIGHT) is the world leader in lighting for professionals and consumers. We proudly bring to market the world’s best lighting brands, from Signify, Philips, Philips Hue, Signify Interact, Signify Dynalite, Color Kinetics and many more. Our advanced products connected systems and services unlock the extraordinary potential of light for brighter lives and a better world. In 2025, we had sales of EUR 5.8 billion, approximately 27,000 employees, and a presence in over 70 markets. We are in the Dow Jones Best-in-Class World Index earned a CDP ‘A’ score for climate performance and transparency and hold the EcoVadis Platinum rating.
News and updates from Signify can be found in the Newsroom, on LinkedIn and Instagram. Information for investors is located on the Investor Relations page.
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