Philips 2009 Annual Report Download - page 142

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independent auditors. Their reports have been included in
the chapter Group financial statements; section 11.13,
Auditor’s report - Group, of this Annual Report and the
chapter Company financial statement; section 12.6,
Auditor’s report - Company, of this Annual Report. We
have approved these financial statements, and all
individual members of the Supervisory Board (together
with the members of the Board of Management) have
signed these documents.
We recommend to shareholders that they adopt the 2009
financial statements. We likewise recommend to
shareholders that they adopt the proposal of the Board of
Management to pay a dividend of EUR 0.70 per common
share (up to EUR 650 million), in cash or in shares at the
option of the shareholder, against the net income for 2009
and the retained earnings of the Company.
Finally, we would like to express our thanks to the
members of the Board of Management, the Group
Management Committee and all other employees for
their continued contribution during the year.
February 22, 2010
The Supervisory Board
9 Supervisory Board report 9.4 - 9.4
142 Philips Annual Report 2009