Signify shareholders approve all AGM 2024 proposals

Eindhoven, Netherlands – Signify (Euronext: LIGHT), the world leader in lighting, announces that all proposals on the agenda at the Annual General Meeting of Shareholders (AGM) 2024 held today were adopted, including:

• A cash dividend of EUR 1.55 per ordinary share from the 2023 net income
• The re-appointment of Chief Executive Officer Eric Rondolat as member of the Board of Management for a period of four years
• The appointment of Jeroen Drost as Supervisory Board member for a period of four years and the re-appointment of Rita Lane and Pamela Knapp as Supervisory Board members for a period of two and four years, respectively
• The appointment of PricewaterhouseCoopers as the company’s new external auditor for a period of three years starting January 1, 2026