Exhibits
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218 pages
20-F
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EX-2.B
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68 pages
Koninklijke Philips N.V. as Issuer and Citicorp Trustee Company Limited as Trustee Amended and Restated Trust Deed Relating to a €10,000,000,000 Euro Medium Term Note Programme Contents 1. Definitions and Interpretation 2. Amount and Issue of the Notes 3. Covenant to Repay 4. the Notes 5. Covenant to Comply With the Trust Deed 6. Covenants by the Issuer 7. Waivers, Modifications, Substitution and Accession 8. Enforcement 9. Application of Moneys 10. Terms of Appointment 11. Costs and Expenses 12. Appointment and Retirement 13. Notices 14. Law and Jurisdiction 15. Severability 16. Contracts (Rights of Third Parties) Act 1999 17. Counterparts Schedule 1 Terms and Conditions Schedule 2 Forms of the Notes Part a Form of Temporary Global Note Part B Form of Permanent Global Note Part C Form of Definitive Bearer Note Part D Form of Coupon Part E Form of Talon Schedule 3 Provisions for Meetings of Note Holders Schedule 4 Form of Authorised Officers’ Certificate This Amended and Restated Trust Deed Is Made on 8 March 2024 Between: (1) Koninklijke Philips N.V. (The "Issuer"); and (2) Citicorp Trustee Company Limited (The "Trustee", Which Expression Includes, Where the Context Admits, All Persons for the Time Being the Trustee or Trustees of This Trust Deed). Whereas
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EX-4.B
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4 pages
Services Contract Between the Company and Ms C.M. Hanneman
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EX-4.F
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14 pages
Relationship Agreement Between Koninklijke Philips N.V. and Exor N.V. Dated 13 August 2023 Contents Clause 1 Definitions and Construction 2 Terms of Relationship and Support 3 Philips Supervisory Board Composition 3.1 Appointment and Dismissal 3.2 Nomination of the Exor Nominee 3.3 Conflict of Interest 3.4 Expiry of Nomination Right 3.5 Resignation Exor Nominee 3.6 Dismissal Exor Nominee 4 Standstill 5 Non-Compete 6 Lock-Up and Sell Down 6.1 General 6.2 Lock-Up Period 6.3 Post Lock-Up Sell Down 6.4 Intragroup Disposal of Shares 7 Public Communications 7.1 Non-Disparagement 7.2 General Communications 7.3 Communication on Permitted Disposals 8 Information Requirements 8.1 Duty to Disclose 8.2 No Selective Disclosure 8.3 Price Sensitive Information Relating to the Other Party 8.4 Periodical Information Meetings 8.5 Interest Disclosure 8.6 Exor Information Rights 8.7 Confidentiality 9 General Restrictions 9.1 General 9.2 Constitutional Documents 10 Duration and Termination 10.1 Duration and Termination 11 Validity 11.1 Signing 11.2 Invalidity 12 Entire Agreement 13 Amendments and Waivers
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EX-4.G
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>50
pages
Material contract
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EX-8
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7 pages
Subsidiaries
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EX-11
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12 pages
Code of Ethics
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EX-12.A
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1 page
Management certification
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EX-12.B
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1 page
Management certification
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EX-13.A
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1 page
Management certification
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EX-13.B
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1 page
Management certification
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EX-15.A
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1 page
Additional exhibits
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EX-15.B
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1 page
Additional exhibits
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EX-97
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2 pages
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Graphics & Data Files
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