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<SEC-DOCUMENT>0001309014-09-000139.txt : 20090227
<SEC-HEADER>0001309014-09-000139.hdr.sgml : 20090227
<ACCEPTANCE-DATETIME>20090227061813
ACCESSION NUMBER:		0001309014-09-000139
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20090227
FILED AS OF DATE:		20090227
DATE AS OF CHANGE:		20090227

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			KONINKLIJKE PHILIPS ELECTRONICS NV
		CENTRAL INDEX KEY:			0000313216
		STANDARD INDUSTRIAL CLASSIFICATION:	ELECTRONIC & OTHER ELECTRICAL EQUIPMENT (NO COMPUTER EQUIP) [3600]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			P7
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-05146-01
		FILM NUMBER:		09639626

	BUSINESS ADDRESS:	
		STREET 1:		BREITNER CENTER
		STREET 2:		AMSTELPLEIN 2
		CITY:			AMSTERDAM
		STATE:			P7
		ZIP:			1096 BC
		BUSINESS PHONE:		31 20 59 77777

	MAIL ADDRESS:	
		STREET 1:		BREITNER CENTER
		STREET 2:		AMSTELPLEIN 2
		CITY:			AMSTERDAM
		STATE:			P7
		ZIP:			1096 BC

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PHILIPS ELECTRONICS N V
		DATE OF NAME CHANGE:	19930727

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PHILIPS NV
		DATE OF NAME CHANGE:	19910903
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<TYPE>6-K
<SEQUENCE>1
<FILENAME>htm_3732.htm
<DESCRIPTION>LIVE FILING
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Koninklijke Philips Electronics N.V.&nbsp;-&nbsp;Form&nbsp;6-K
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<FONT size="+1"><B>
UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549</B>
</P>

<P>
<CENTER>
<FONT SIZE="+2" FACE="Arial"><B>Form 6-K</B></FONT><BR>

</CENTER>
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<P>
<CENTER>
<FONT size="+1">
REPORT OF FOREIGN PRIVATE ISSUER<BR>PURSUANT TO RULE 13a-16 OR 15d-16<BR>UNDER THE SECURITIES EXCHANGE ACT OF 1934
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February 27, 2009
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	<FONT SIZE="+2"><B>Koninklijke Philips Electronics N.V.</B></FONT><BR>
	<FONT SIZE="-7">&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;</FONT>
    </TD>
  </TR>
  <TR>
    <TD VALIGN="CENTER" ALIGN="CENTER" WIDTH="100%" COLSPAN="5">
	<FONT SIZE="-1">(Translation of registrant&#146;s name into English)</FONT>
    </TD>
  </TR>
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    <TD VALIGN="BOTTOM" ALIGN="CENTER" WIDTH="100%" COLSPAN="5">
	&nbsp;
    </TD>
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<TR><TD VALIGN="BOTTOM" ALIGN="CENTER" WIDTH="100%" COLSPAN="5"><FONT FACE="Courier" SIZE="+0">The Netherlands</FONT><BR><FONT SIZE="-7">&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;</FONT></TD></TR><TR><TD VALIGN="CENTER" ALIGN="CENTER" WIDTH="100%" COLSPAN="5"><FONT SIZE="-1">(Jurisdiction of incorporation or organization)</FONT></TD></TR><TR><TD VALIGN="BOTTOM" ALIGN="CENTER" WIDTH="100%" COLSPAN="5">&nbsp;</TD></TR>
  <TR>
    <TD VALIGN="BOTTOM" ALIGN="CENTER" WIDTH="100%" COLSPAN="5">
      <FONT FACE="Courier" SIZE="+0">Breitner Center, Amstelplein 2, 1096 BC Amsterdam, The Netherlands</FONT>
    </TD>
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        <FONT SIZE="-7">&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;</FONT><BR>
	    <FONT SIZE="-1">(Address of principal executive office)</FONT>
    </TD>
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	&nbsp;
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	Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:&nbsp;&nbsp;[<FONT FACE="Courier">x</FONT>]&nbsp;Form 20-F&nbsp;&nbsp;&nbsp;&nbsp;[<FONT FACE="Courier">&nbsp;</FONT>]&nbsp;Form 40-F
    </TD>
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        &nbsp;
    </TD>
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        Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):&nbsp;&nbsp;[<FONT FACE="Courier">&nbsp;</FONT>]
    </TD>
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        &nbsp;
    </TD>
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        Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):&nbsp;&nbsp;[<FONT FACE="Courier">&nbsp;</FONT>]
    </TD>
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    <TD VALIGN="BOTTOM" ALIGN="LEFT" COLSPAN="5" WIDTH="100%">
        &nbsp;
    </TD>
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    <TD VALIGN="BOTTOM" ALIGN="LEFT" COLSPAN="5" WIDTH="100%">
        Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:&nbsp;&nbsp;[<FONT FACE="Courier">&nbsp;</FONT>]&nbsp;Yes&nbsp;&nbsp;&nbsp;&nbsp;[<FONT FACE="Courier">x</FONT>]&nbsp;No
    </TD>
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        &nbsp;
    </TD>
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        If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):&nbsp;&nbsp;&nbsp;<FONT FACE="Courier"><U>&nbsp;n/a&nbsp;</U></FONT>
    </TD>
  </TR>
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    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="100%">
        &nbsp;
    </TD>
  </TR>
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<FONT SIZE="3">
<PRE>
This report comprises a copy of the following press release:

- - &#8220;Philips to propose appointment of two new Supervisory Board members and
re-appointment of CFO to shareholders&#8221;.

</PRE>
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<B>SIGNATURES</B>
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<TABLE CELLSPACING="0" BORDER="0" CELLPADDING="0" WIDTH="100%">
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       &nbsp;
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       Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
    </TD>
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       &nbsp;
    </TD>
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       &nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="4%%">
       &nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="56%">
       Koninklijke Philips Electronics N.V.
    </TD>
  </TR>

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       &nbsp;
    </TD>
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       &nbsp;
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       Date: February 27, 2009
    </TD>
    <TD VALIGN="TOP" ALIGN="LEFT" WIDTH="4%%">
       By:
    </TD>
    <TD VALIGN="TOP" ALIGN="LEFT" WIDTH="56%">
       /s/ E.P. Coutinho<BR><HR WIDTH="30%" NOSHADE>
    </TD>
  </TR>

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    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="40%">
       &nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="4%%">
       Name:&nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="56%">
        E.P. Coutinho
    </TD>
  </TR>

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    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="40%">
       &nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="4%%">
       Title:
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="56%">
       General Secretary
    </TD>
  </TR>
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    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="40%">
       &nbsp;
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    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="4%%">
       &nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="56%">
       &nbsp;
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EXHIBIT&nbsp;INDEX
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      &nbsp;
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      <FONT SIZE="-1"><B>Description</B></FONT>
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      <FONT SIZE="-1">99.1<FONT>
    </TD>
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       &nbsp;
    </TD>
    <TD ALIGN="LEFT" VALIGN="TOP" WIDTH="77%">
      <FONT SIZE="2">Press release</FONT>
    </TD>
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      &nbsp;
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<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exhibit1.htm
<DESCRIPTION>EX-99.1
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Exhibit&nbsp;&nbsp;EX-99.1
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<P align="left" style="font-size: 10pt"><FONT style="font-size: 12pt">Philips to propose appointment of two new Supervisory Board members and re-appointment of CFO
to shareholders
</FONT>

<P align="left" style="font-size: 12pt">Thursday, February&nbsp;26, 2009


<P align="left" style="font-size: 12pt">Amsterdam, The Netherlands <B>&#150; </B>Royal Philips Electronics (AEX: PHI, NYSE: PHG) today announced that
its Supervisory Board will propose to the General Meeting of Shareholders, which will be held March
27, 2009, to appoint Ms Christine A. Poon effective March&nbsp;27, 2009 and Mr Jeroen van der Veer
effective July 1st, 2009 and to reappoint Mr James J. Schiro as members of the Supervisory Board.
Mr Wong Ngit Liong has expressed his wish to relinquish his position as a member of the Supervisory
Board as per March&nbsp;27, 2009.


<P align="left" style="font-size: 12pt">&#147;Philips is truly fortunate to be able to benefit from the experience gained by both Jeroen Van der
Veer and Christine Poon during their illustrious careers,&#148; Mr Jan-Michiel Hessels, chairman of the
Supervisory Board of Royal Philips Electronics, said. &#147;Drawing on an 30-year career in the
healthcare industry, Christine Poon&#146;s expertise will be invaluable, particularly as Philips
transitions towards a company focussed increasingly on Health and Well-being.&#147;


<P align="left" style="font-size: 12pt">Mr Hessels continued: &#147;As Chief Executive of Shell for many years, Jeroen van der Veer brings a
truly international perspective gained from operating at the highest level within one of the
world&#146;s largest companies. His understanding of emerging markets and his awareness of the energy
challenges currently facing the world will be of particular benefit to Philips.&#148;


<P align="left" style="font-size: 12pt">Ms Christine A. Poon (56)&nbsp;has been named dean of Ohio State University&#146;s Fisher College of Business
as per April, 2009. She will also hold the John W. Berry Sr. Chair in Business.&nbsp;&nbsp; In view of this
appointment she will retire from her current positions as Vice Chairman of Johnson &#038; Johnson&#146;s
Board of Directors and Worldwide Chairman, Pharmaceuticals Group as of March 1st, 2009. Prior to
joining Johnson &#038; Johnson in November&nbsp;2000, she spent 15&nbsp;years at Bristol-Myers Squibb, where her
most recent position was President of International Medicines. Ms.&nbsp;Poon is on the Board of
Directors of Prudential Financial, Inc., in Newark, NJ, and the Fox Chase Cancer Center in
Philadelphia, PA. A graduate of Northwestern University with a B.A. in Biology in 1973, she
acquired an M.S. in Biology and Biochemistry at St. Louis University in 1976 and an M.B.A. in
Finance from Boston University in 1982. Her achievements in pharmaceuticals earned her the honor of
being named the 2004 Healthcare Businesswomen&#146;s Association Woman of the Year. Ms Poon is an
American citizen.


<P align="left" style="font-size: 12pt">Jeroen van der Veer (61)&nbsp;has been Chief Executive of Royal Dutch Shell since October&nbsp;2004. He
joined the group in 1971 and held a number of senior management positions around the world before
he was appointed a Group Managing Director in 1997. He is a Non-executive Director of Unilever and
was World President of the Society of Chemical Industry from 2002&#150;2004, Vice-Chairman of the World
Business Council of Sustainable Development from 2006&#150;2007. Since June&nbsp;2007 he is Chairman of the
European Round Table Energy and Climate Change Working Group. Mr van der Veer was born in the
Netherlands, and is married with three daughters. He has two degrees &#150; one in mechanical
engineering from Delft University and another in economics from Rotterdam University.


<P align="left" style="font-size: 12pt">Furthermore, the Supervisory Board will propose to the General Meeting of Shareholders to
re-appoint Mr Pierre-Jean Sivignon (52), member of the Board of Management &#038; Chief Financial
Officer, for another four year period, effective April&nbsp;1, 2009. &#147;Pierre-Jean Sivignon has made a
significant contribution since he joined Philips in 2005, building a strong reputation with the
financial markets. His knowledge and experience will continue to be a great benefit to Philips in
continuing the implementation of our strategy to become the leading brand in Health and Well-being,
in a time when the world faces one of the most challenging business environments for many years,&#148;
Mr Hessels commented.


<P align="left" style="font-size: 12pt">Annual General Meeting of Shareholders
<BR>
Philips&#146; 2009 Annual General Meeting of Shareholders will be held at the Hotel Okura in Amsterdam
on March&nbsp;27, 2009, beginning at 14:00 hours CET.


<P align="left" style="font-size: 12pt"><U>Click here</U> to view the agenda and explanatory notes of the AGM as well as all documents
relating to the AGM.


<P align="left" style="font-size: 12pt">Annual Report publication
<BR>
Additional information on the composition of the Supervisory Board and on Philips&#146; full-year
results, which were first presented January&nbsp;26, 2009, is included in Philips&#146; 2008 Annual Report
that was published on February&nbsp;23.


<P align="left" style="font-size: 12pt"><U>Click here</U> to view the Annual Report 2008.


<P align="left" style="font-size: 12pt">For further information, please contact:


<P align="left" style="font-size: 12pt">Arent Jan Hesselink
<BR>
Philips Corporate Communications
<BR>
Tel: &#043;31 20 59 77415
<BR>
Email: <U>arentjan.hesselink@philips.com</U>


<P align="left" style="font-size: 12pt">About Royal Philips Electronics
<BR>
Royal Philips Electronics of the Netherlands (NYSE: PHG, AEX: PHI) is a diversified Health and
Well-being company, focused on improving people&#146;s lives through timely innovations. As a world
leader in healthcare, lifestyle and lighting, Philips integrates technologies and design into
people-centric solutions, based on fundamental customer insights and the brand promise of &#147;sense
and simplicity&#148;. Headquartered in the Netherlands, Philips employs approximately 121,000 employees
in more than 60 countries worldwide. With sales of EUR 26&nbsp;billion in 2008, the company is a market
leader in cardiac care, acute care and home healthcare, energy efficient lighting solutions and new
lighting applications, as well as lifestyle products for personal well-being and pleasure with
strong leadership positions in flat TV, male shaving and grooming, portable entertainment and oral
healthcare. News from Philips is located at <U>www.philips.com/newscenter</U>.



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