| KONINKLIJKE (ROYAL) PHILIPS NV | 20/10/2017 EGM | |
|---|---|---|
| 1 | Proposal to appoint Mr M.J. van Ginneken as member of the Board of Management with effect from November 1, 2017 | For |
| 2 | Proposal to amend the Articles of Association of the company to the effect that the Supervisory Board determines the required minimum number of members of the Board of Management. | For |