Philips 2014 Annual Report Download - page 239

Investor Relations 17.5
Annual Report 2014 239
17.5 Financial calendar
Financial calendar
Annual General Meeting of Shareholders
Record date Annual General Meeting of
Shareholders April 9, 2015
Annual General Meeting of Shareholders May 7, 2015
Quarterly reports 2015
First quarter results 2015 April 28, 2015
Second quarter results 2015 July 27, 2015
Third quarter results 2015 October 26, 2015
Fourth quarter results 2015 January 26, 20161)
Capital Markets Days 2015
Capital Markets Day - HealthTech September 15, 20151)
Capital Markets Day - Lighting Solutions To be decided
1) Subject to nal conrmation
17.6 Investor contact
Shareholder services
Holders of shares listed on Euronext Amsterdam
Philips oers on it’s Annual Report website a dynamic
print manager that facilitates the creation and
download of a customized PDF. Non-US shareholders
and other non-US interested parties can make inquiries
about the Annual Report 2014 to:
Royal Philips
Annual Report Oce
Philips Center, HBT 12
P.O. Box 77900
1070 MX Amsterdam, The Netherlands
E-mail: [email protected]
Communications concerning share transfers, lost
certicates, dividends and change of address should be
directed to:
ABN AMRO Bank N.V.
Department Equity Capital Markets/Corporate Broking
HQ7050
Gustav Mahlerlaan 10, 1082 PP Amsterdam
The Netherlands
Telephone: [phone]
Fax: [phone]
E-mail: [email protected].com
Holders of New York Registry shares
Philips oers on it’s Annual Report website a dynamic
print manager that facilitates the creation and
download of a customized PDF. Holders of New York
Registry shares and other interested parties in the US
can make inquiries about the Annual Report 2014 to:
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.citi.com/dr
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
is led electronically with the US Securities and
Exchange Commission.
International direct investment program
Philips oers a dividend reinvestment and direct stock
purchase plan designed for the US market. This
program provides existing shareholders and interested
investors with an economical 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 enrollment forms,
contact:
Citibank Shareholder Service
Telephone: [phone] (1-877-CITI-ADR)
Monday through Friday 8:30 AM EST
through 6:00 PM EST
Website www.citi.com/dr
E-mail: [email protected]
or by writing to:
Citibank Shareholder Service
International Direct Investment Program
P.O. Box 2502, Jersey City, NJ 07303-2502
2015 Annual General Meeting of Shareholders
The Agenda and the explanatory notes to the Agenda
for the Annual General Meeting of Shareholders on May
7, 2015, are published on the Company’s website.
For the 2015 Annual General Meeting of Shareholders,
a record date of April 9, 2015 will apply. Those persons
who on April 9, 2015, 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
in and vote at the meeting.
Investor relations activities
From time to time the Company engages in
communications with investors via road shows, one-
on-one meetings, group meetings, broker conferences
and capital markets days. The purpose of these
meetings is to inform the market of the results, strategy
and decisions made, as well as to receive feedback from
shareholders. Also, the Company engages in bilateral
communications with investors. These communications
take place either at the initiative of the Company or at
the initiative of investors. During these communications
the Company is generally represented by its Investor
Relations department. However, on a limited number of
occasions the Investor Relations department is