Philips Annual General Meeting of Shareholders re-appoints CEO Frans van Houten and CFO Abhijit Bhattacharya
May 09 2019 - 10:00AM
Philips Annual General Meeting of Shareholders re-appoints CEO
Frans van Houten and CFO Abhijit Bhattacharya
May 9, 2018
Amsterdam, the Netherlands – Royal Philips
(NYSE: PHG, AEX: PHIA) announced that today’s Annual General
Meeting of Shareholders (AGM) re-appointed Frans van Houten as
President/CEO and member of the Board of Management, and Abhijit
Bhattacharya as member of the Board of Management fulfilling the
role of CFO.
The other proposals voted on at the AGM, including the
re-appointment of David Pyott and the appointment Elizabeth Doherty
as members of the Supervisory Board, and the distribution of a
dividend of EUR 0.85 per share over 2018, were also adopted. More
information about the optional dividend can be found via this
link.
Additional information on the composition of the Board of
Management, the Executive Committee and the Supervisory Board can
be found here.
Philips’ 2018 results are included in Philips’ 2018 Annual
Report that was published on February 26, 2019. For more
information about Philips’ 2019 AGM, please click on this link.
For further information, please contact:
Ben ZwirsPhilips Group Press OfficeTel.: +31 6 15213446E-mail:
ben.zwirs@philips.com
Ksenija GonciarenkoPhilips Investor RelationsTel.: +31 20 59
77055E-mail: ksenija.gonciarenko@philips.com
About Royal PhilipsRoyal Philips (NYSE: PHG,
AEX: PHIA) is a leading health technology company focused on
improving people's health and enabling better outcomes across the
health continuum from healthy living and prevention, to diagnosis,
treatment and home care. Philips leverages advanced technology and
deep clinical and consumer insights to deliver integrated
solutions. Headquartered in the Netherlands, the company is a
leader in diagnostic imaging, image-guided therapy, patient
monitoring and health informatics, as well as in consumer health
and home care. Philips' health technology portfolio generated 2018
sales of EUR 18.1 billion and employs approximately 77,000
employees with sales and services in more than 100 countries. News
about Philips can be found at www.philips.com/newscenter.
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