Suggestions
Eindhoven, the Netherlands – Signify (Euronext: LIGHT), the world leader in lighting, announced today that the Annual General Meeting of Shareholders 2023 has adopted all proposals on the AGM agenda.
Shareholders approved the cash dividend of EUR 1.50 per ordinary share from the 2022 net income.
In addition, shareholders approved the appointment of Harsh Chitale as member of the Board of Management, and Sophie Bechu as member of the Supervisory Board, both for a period of four years. Shareholders also approved the re-appointment of Ernst & Young as the company's external auditor for a period of three years (2023-2025).
Signify Investor Relations
Thelke Gerdes
Tel: +31 6 1801 7131
E-mail: thelke.gerdes@signify.com
Signify Corporate Communications
Tom Lodge
Tel: +31 6 5252 5416
Email: tom.lodge@signify.com
Signify (Euronext: LIGHT) is the world leader in lighting for professionals, consumers and the Internet of Things. Our Philips products, Interact systems and data-enabled services, deliver business value and transform life in homes, buildings and public spaces. In 2023, we had sales of EUR 6.7 billion, approximately 32,000 employees and a presence in over 70 countries. We unlock the extraordinary potential of light for brighter lives and a better world. We have been in the Dow Jones Sustainability World Index since our IPO for seven consecutive years and have achieved the EcoVadis Platinum rating for four consecutive years, placing Signify in the top one percent of companies assessed. News from Signify can be found in the Newsroom, on X, LinkedIn and Instagram. Information for investors is located on the Investor Relations page.
