<SEC-DOCUMENT>0001309014-13-000343.txt : 20130506
<SEC-HEADER>0001309014-13-000343.hdr.sgml : 20130506
<ACCEPTANCE-DATETIME>20130506061104
ACCESSION NUMBER:		0001309014-13-000343
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20130506
FILED AS OF DATE:		20130506
DATE AS OF CHANGE:		20130506

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:		13814411

	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
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<DESCRIPTION>LIVE FILING
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Koninklijke Philips Electronics N.V.&nbsp;-&nbsp;Form&nbsp;6-K
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UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549</B>
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<FONT SIZE="+2" FACE="Arial"><B>FORM 6-K</B></FONT><BR>

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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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May 6, 2013
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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>
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	<FONT SIZE="-1">(Translation of registrant&#146;s name into English)</FONT>
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	&nbsp;
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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>
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      <FONT FACE="Courier" SIZE="+0">Breitner Center, Amstelplein 2, 1096 BC Amsterdam, The Netherlands</FONT>
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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>
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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
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        &nbsp;
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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>]
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        &nbsp;
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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>]
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        &nbsp;
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        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
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        &nbsp;
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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>
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        &nbsp;
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<PRE>
This report comprises a copy of the following press release:

&#8220;Philips Annual General Meeting of Shareholders approves name change,
re-appointments of Supervisory Board members, 2013 dividend and the amended
Long-Term Incentive Plan for the Board of Management&#8221;, dated May 3, 2013.

</PRE>
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<B>SIGNATURES</B>
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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.
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       &nbsp;
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       &nbsp;
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    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="4%%">
       &nbsp;
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    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="56%">
       Koninklijke Philips Electronics N.V.
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       &nbsp;
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       Date: May 3, 2013
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       By:
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       /s/ E.P. Coutinho<BR><HR WIDTH="30%" NOSHADE>
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       &nbsp;
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       Name:&nbsp;
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        E.P. Coutinho
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       &nbsp;
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       Title:
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       General Secretary
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       &nbsp;
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       &nbsp;
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EXHIBIT&nbsp;INDEX
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      <FONT SIZE="-1"><B>Description</B></FONT>
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      <FONT SIZE="2">Press Release</FONT>
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<TYPE>EX-99
<SEQUENCE>2
<FILENAME>exhibit1.htm
<DESCRIPTION>EX-99
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Exhibit&nbsp;&nbsp;EX-99
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<P align="left" style="font-size: 10pt"><FONT style="font-size: 11pt">Philips Annual General Meeting of Shareholders approves name change, re-appointments of
Supervisory Board members, 2013 dividend and the amended Long-Term Incentive Plan for the Board of
Management
</FONT>

<P align="left" style="font-size: 11pt">May&nbsp;3, 2013


<P align="left" style="font-size: 11pt">Amsterdam, the Netherlands &#150; Royal Philips Electronics (NYSE: PHG, AEX: PHIA) announced that
today&#146;s Annual General Meeting of Shareholders (AGM)&nbsp;has adopted the proposal to amend the articles
of association of the company to change the name of the company from Koninklijke Philips
Electronics N.V. to Koninklijke Philips N.V. (Royal Philips).


<P align="left" style="font-size: 11pt">Further, the AGM approved the re-appointments of Ms.&nbsp;Christine Poon, Mr.&nbsp;James Schiro and Mr.
Jeroen van der Veer to their current functions as members of the Supervisory Board, effective upon
the closing of the 2013 General Meeting of Shareholders (AGM).


<P align="left" style="font-size: 11pt">The AGM approved Philips&#146; proposal to pay a dividend over 2012 of EUR 0.75 per share in 2013. The
dividend will be paid in cash or shares, at the shareholder&#146;s option. More information about the
optional dividend can be found here. In addition, the AGM approved the amended Long-Term Incentive
Plan for the Board of Management. All other proposals made to shareholders at the AGM were also
accepted.


<P align="left" style="font-size: 11pt">For more information about Philips&#146; 2013 AGM, please visit this site. Additional information on the
composition of the Board of Management, the Executive Committee, the Supervisory Board, as well as
Philips&#146; 2012 results, is included in Philips&#146; 2012 Annual Report that was published on February
25, 2013.


<P align="left" style="font-size: 11pt">For further information, please contact:
Joost Akkermans


<P align="left" style="font-size: 11pt">Philips Corporate Communications
Tel: &#043;31 6 3175 8996


<P align="left" style="font-size: 11pt">E-mail: joost.akkermans@philips.com


<P align="left" style="font-size: 11pt">About Royal Philips Electronics:
Royal Philips Electronics (NYSE: PHG,
AEX: PHIA) is a diversified health and well-being company, focused on improving people&#146;s lives
through meaningful innovation in the areas of Healthcare, Consumer Lifestyle and Lighting.
Headquartered in the Netherlands, Philips posted 2012 sales of EUR 24.8&nbsp;billion and employs
approximately 116,000 employees with sales and services in more than 100 countries. The company is
a leader in cardiac care, acute care and home healthcare, energy efficient lighting solutions and
new lighting applications, as well as male shaving and grooming and oral healthcare. News from
Philips is located at www.philips.com/newscenter.


<P align="left" style="font-size: 11pt">Forward-looking statements
This release may contain certain
forward-looking statements with respect to the financial condition, results of operations and
business of Philips and certain of the plans and objectives of Philips with respect to these items.
By their nature, forward-looking statements involve risk and uncertainty because they relate to
events and depend on circumstances that will occur in the future and there are many factors that
could cause actual results and developments to differ materially from those expressed or implied by
these forward-looking statements.



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