Philips 2007 Annual Report Download - page 259

Philips Annual Report 2007 265
For the Annual General Meeting of Shareholders on
March 27, 2008, a record date (being March 5, 2008) will
apply: those persons who on March 5, 2008, hold shares
in the Company and are registered as such in one of the
registers designated by the Board of Management for the
Annual General Meeting of Shareholders will be entitled
to participate and vote at the meeting.
Shareholders services
Investor services
Holders of shares listed on Euronext
Non-US shareholders and other non-US interested
parties can obtain copies of the Annual Report 2007
free of charge from:
Royal Philips Electronics
Annual Report Ofce
Breitner Center, HBT 11-15
P.O. Box 77900, 1070 MX Amsterdam, Netherlands
Telephone: [phone]
Website:www.philips.com/annualreport/orderform
E-mail:annual.r[email protected]
Communications concerning share transfers, lost
certicates, dividends and change of address should
be directed to:
ABN AMRO, Issuing Institutions Department
Kemelstede 2, 4817 ST Breda, Netherlands
Telephone: [phone], Fax: [phone]
Holders of American Depositary Receipts (ADRs)
Holders of shares of New York Registry and other interested
parties in the US can obtain, free of charge, copies of the
Annual Report 2007 from the Transfer and Register Agent:
Citibank Shareholder Service
P.O. Box 43077 Providence, Rhode Island 02940-3077
Telephone: 1-877-CITI-ADR (toll-free)
Telephone: [phone] (outside of US)
Fax: [phone]
Website:www.citibank.com/adr
E-mail:[email protected]
Communications concerning share transfers, lost
certicates, dividends and change of address should be
directed to Citibank. The Annual Report on Form 20-F
(which incorporates major parts of this Annual Report)
is led electronically with the US Securities and
Exchange Commission.
International direct investment program
Philips offers a dividend reinvestment and direct stock
purchase plan designed for the US market. This program
provides existing shareholders and interested investors
with an economic and convenient way to purchase and
sell Philips New York registry shares and to reinvest cash
dividends. Philips does not administer or sponsor the
program and assumes no obligation or liability for the
operation of the plan. For further information on this
program and for enrolment forms:
Citibank Shareholder Service
Telephone: [phone] (1-877-CITI-ADR)
Monday through Friday 8:30 AM EST through 6:00 PM EST
Internet address: www.citibank.com/adr, or by writing to:
Citibank Shareholder Service
International Direct Investment Program
P.O. Box 2502, Jersey City, NJ 07303-2502
Investor Relations activities
Philips is in contact with its shareholders via roadshows,
one-on-one meetings, group meetings, broker conferences
and analysts days. The purpose of these meetings is to
inform the market on the results, strategy and decisions
made, as well as to receive feedback from our shareholders.
More information on the activities of Investor Relations
can be found in the chapter Corporate governance of this
Annual Report.
Investor Relations contacts
Royal Philips Electronics
Breitner Center, HBT 11-8
P.O. Box 77900, 1070 MX Amsterdam, Netherlands
Telephone: [phone]
Website:www.philips.com/investor
E-mail:investor[email protected]
Alan Cathcart (till end of May 2008)
Senior Vice-President – Investor Relations
Telephone: [phone]
Stewart McCrone (as of April 1, 2008)
Senior Vice President – Investor Relations
Telephone: [phone]
Raymond Schras
Manager – Investor Relations
Telephone: [phone]
Group nancial statements Company nancial statements 250 Corporate governance246 Reconciliation of
non-US GAAP information 258 The Philips Group in the last ten years 260
Investor information