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Find information regarding the upcoming 2024 Annual General Meeting as well as previous general meetings of shareholders.
NXP Semiconductors N.V.’s Annual General Meeting of Shareholders (2024 AGM) will be held on Wednesday, May 29, 2024 at 8:45am Central European Time at the Sheraton Amsterdam Airport Hotel and Conference Center, Schiphol Boulevard 101, 1118 BG, Amsterdam, The Netherlands.
Persons that wish to attend the 2024 AGM must notify the Board of their intention to do so by submitting their name and the number of ordinary shares (beneficially) owned to NXP Semiconductors N.V., High Tech Campus 60, 5656 AG Eindhoven, The Netherlands, Attention: Secretary, or by sending an email with such information to nxp.agm@nxp.com. In order to gain admittance, we must receive this notification no later than May 22, 2024, one week prior to the date of the meeting.
All attendees must be prepared to provide a valid proof of identity for admittance, such as a driver’s license or passport. The additional items that attendees must bring depends on whether they are shareholders of record, beneficial owners or proxy holders. Shareholders holding their shares through a broker must bring proof of beneficial ownership as of May 1, 2024 (the “Record Date”), such as an account statement reflecting their share ownership on or prior to the Record Date, a copy of the voting instruction form provided by their broker or similar evidence of ownership in order to obtain admittance to the Annual General Meeting. No cameras or other recording equipment will be allowed in the meeting room. Failure to provide the requested documents at the door or failure to comply with the procedures for the 2024 AGM may prevent shareholders from being admitted to the 2024 AGM.
Shareholders may request proxy materials be delivered to them electronically by enrolling at www.proxyvote.com. Not only will this result in faster delivery of the documents but also allows our shareholders to join us in our efforts to support a sustainable future and mitigate our impact on the environment.
The 2023 Annual General Meeting was held at the Amstel Hotel, Professor Tulpplein 1, 1018 GX Amsterdam, The Netherlands, on May 24, 2023, at 8:45 a.m. CET.
The 2022 Annual General Meeting was held at the NXP Head Office, High Tech Campus 60, Eindhoven 5656 AG, The Netherlands, on June 1, 2022, at 9:00 a.m. CET.
NXP Semiconductors N.V.’s Annual General Meeting of Shareholders (AGM 2021) was held virtually on Wednesday, May 26, 2021 at 2:00 p.m. Central European Time. To protect the health and safety of all participants in connection with COVID-19 and considering the temporary legislative measures from the Dutch government, shareholders did not attend in person. Shareholders had the opportunity to submit questions on the proposals prior to the AGM 2021; however, no questions were received.
A replay of the meeting is available here . The AGM 2021 results can be found below in ‘2021 Annual General Meeting Resolutions’.
NXP Semiconductors N.V.’s Annual General Meeting of Shareholders (AGM 2020) was held on Wednesday, May 27, 2020 at 2:00 p.m. Central European Time at the Head Office of the Company, High Tech Campus 60, 5656 AG, Eindhoven, The Netherlands. To protect the health and safety of all participants in connection with COVID-19 and considering the temporary legislative measures from the Dutch government, shareholders did not attend in person. Shareholders had the opportunity to submit questions on the proposals prior to the AGM 2020; however, no questions were received.
A replay of the meeting can be accessed here.
The 2019 Annual General Meeting was held at the Conference Center of the Sheraton Amsterdam Airport Hotel, Schiphol Boulevard 101, Amsterdam, The Netherlands on June 17, 2019 at 12.00 p.m. CET.
The 2018 Annual General Meeting was held at NXP Head Office, High Tech Campus 60, Eindhoven 5656 AG, the Netherlands, on June 22, 2018 at 10.00 am CET.
The 2017 Annual General Meeting was held at the Conference Center of the Sheraton Amsterdam Airport Hotel, Schiphol Boulevard 101, Amsterdam, The Netherlands on June 1, 2017 at 9.00 a.m. CET.
The 2016 Extraordinary General Meeting was held at High Tech Campus 60, Eindhoven 5656 AG, the Netherlands, on January 27, 2017 at 1:30 pm CET.
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