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Home›About Us›Corporate Governance›General Meeting of Shareholders

About UsCorporate GovernanceGeneral Meeting of Shareholders

Annual General Meeting of Shareholders

The 2013 Annual General Meeting of Shareholders (AGM) of Wolters Kluwer was held on Wednesday, April 24, 2013 at 11.00 a.m. (CET) in the Sofitel Legend The Grand Hotel, Amsterdam, the Netherlands.

Agenda for the 2013 AGM
Download the full agenda for the 2013 AGM and explanatory notes (Dutch and English ) plus the CV
(English ) of Mr. K.B. Entricken (agenda item 6).

Press release after the AGM
Download the press release that was issued after the 2013 AGM (English)

Voting Results from the AGM
Download the voting Results of the 2013 AGM in Dutch and English.

Meeting minutes of the AGM
Download the Meeting minutes of the 2012 AGM in Dutch (Kort verslag) and English . Please note that the Meeting minutes of the 2013 AGM will be posted on this webpage shortly.

For information and documents from other past Annual General Meetings, please visit Previously held AGMs.

  • Share Capital

    See an overview of the share capital of Wolters Kluwer