Signify shareholders approve all proposals at the AGM 2024
14 Mai 2024 - 5:00PM
Signify shareholders approve all proposals at the AGM 2024
Press Release
May 14, 2024
Signify shareholders approve all proposals at the AGM
2024
Eindhoven, Netherlands – Signify (Euronext:
LIGHT), the world leader in lighting, announces that all proposals
on the agenda at the Annual General Meeting of Shareholders (AGM)
2024 held today were adopted, including:
- A cash dividend of EUR 1.55 per ordinary share from the 2023
net income.
- The re-appointment of Chief Executive Officer Eric Rondolat as
member of the Board of Management for a period of four years.
- The appointment of Jeroen Drost as Supervisory Board member for
a period of four years and the re-appointment of Rita Lane and
Pamela Knapp as Supervisory Board members for a period of two and
four years, respectively.
- The appointment of PricewaterhouseCoopers as the company’s new
external auditor for a period of three years starting January 1,
2026.
Signify’s 2023 results are included in its 2023 Annual
Report that was published on February 27, 2024.
More information on Signify’s 2024 AGM can be found here.
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For further information, please contact:
Signify Investor RelationsThelke GerdesTel: +31
6 1801 7131E-mail: thelke.gerdes@signify.com
Signify Corporate
CommunicationsTom LodgeTel: +31 6 5252 5416E-mail:
tom.lodge@signify.com
About SignifySignify (Euronext: LIGHT) is the
world leader in lighting for professionals, consumers and the
Internet of Things. Our Philips products, Interact systems and
data-enabled services deliver business value and transform life in
homes, buildings and public spaces. In 2023, we had sales of EUR
6.7 billion, approximately 32,000 employees and a presence in over
70 countries. We unlock the extraordinary potential of light for
brighter lives and a better world. We have been in the Dow Jones
Sustainability World Index since our IPO for seven consecutive
years and have achieved the EcoVadis Platinum rating for four
consecutive years, placing Signify in the top one percent of
companies assessed. News from Signify can be found in the Newsroom,
on X, LinkedIn and Instagram. Information for investors is located
on the Investor Relations page.
- 20240514_Signify shareholders approve all proposals at the AGM
2024
Signify NV (EU:LIGHT)
Graphique Historique de l'Action
De Sept 2024 à Oct 2024
Signify NV (EU:LIGHT)
Graphique Historique de l'Action
De Oct 2023 à Oct 2024