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Philips Deutschland GmbH Lübeckertordamm 5 20099 Hamburg, Germany http://www.philips.de
Contact Mr Jan Hesselink +31 20 597 7415
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Philips Deutschland GmbH

Philips general meeting of shareholders approves re-appointment of cfo, appointment of new supervisory board members and proposal for dividend payment in 2009

(PresseBox) (Amsterdam/The Netherlands, )
Royal Philips Electronics (NYSE:PHG, AEX:PHI) today announced that the Annual General Meeting of Shareholders, held in Amsterdam on March 27, has approved the appointment of Ms Christine A. Poon and Mr. Jeroen van der Veer as members of the Philips Supervisory Board, effective March 27, 2009 and July 1, 2009, respectively. Shareholders have also approved to reappoint Mr James J. Schiro as member of the Supervisory Board.

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The publisher indicated in each case (see company info by clicking on image/title or company info in the right-hand column) is solely responsible for the stories above, the event or job offer shown and for the image and audio material displayed. As a rule, the publisher is also the author of the texts and the attached image, audio and information material. The use of information published here is generally free of charge for personal information and editorial processing. Please clarify any copyright issues with the stated publisher before further use. In case of publication, please send a specimen copy to service@pressebox.de.