Philips 2015 Annual Report Download - page 233

Investor Relations 17.5
Annual Report 2015 233
17.5 Financial calendar
Financial calendar
Annual General Meeting of Shareholders
Record date Annual General Meeting of
Shareholders April 14, 2016
Annual General Meeting of Shareholders May 12, 2016
Quarterly reports
First quarter results 2016 April 25, 2016
Second quarter results 2016 July 25, 2016
Third quarter results 2016 October 24, 2016
Fourth quarter results 2016 January 24, 20171)
Capital Markets Day
Capital Markets Day - HealthTech September 13, 20161)
1) Subject to nal conrmation
17.6 Investor contact
Shareholder services
Holders of shares listed on Euronext Amsterdam
Philips oers a dynamic print manager on its Annual
Report website 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 2015 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 a dynamic print manager on it’s Annual
Report website 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 2015 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 share
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
2016 Annual General Meeting of Shareholders
The Agenda and the explanatory notes to the Agenda
for the Annual General Meeting of Shareholders on May
12, 2016, will be published on the Company’s website.
For the 2016 Annual General Meeting of Shareholders,
a record date of April 14, 2016 will apply. Those persons
who, on that date, 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 communicates with
investors via road shows, broker conferences and a
Capital Markets Day, announced in advance on the
Company’s website. The purpose of these
engagements is to inform the market of the results,
strategy and decisions made, as well as to receive
feedback from shareholders. Furthermore, the
Company engages in bilateral communications with
investors. These take place either at the initiative of the
Company or at the initiative of investors. The Company
is generally represented by its Investor Relations
department during these interactions, however, on a
limited number of occasions the Investor Relations