Philips Lighting - Annual General Meeting of Shareholders 2018

Welcome to the Philips Lighting Annual General Meeting of Shareholders 2018.

Topics

• 1. Presentation by CEO Eric Rondolat

• 10. Authorizations of the Board of Management

• 12. Cancellation of shares

• 13. Any other business

• 2. Implementation of the remuneration policy in 2017

• 3. Explanation of the policy on additions to reserves and dividends

• 4. Implementation of the new Dutch Corporate Governance Code in the company’s governance structure

• 5. Financial statements 2017

• 6. Dividend

• 7. Discharge members of the Board of Management and the Supervisory Board

• 8. Composition of the Supervisory Board

• 9. Amendment of articles of association

• Introduction