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Governance

Annual General Meeting of Shareholders

The 2021 virtual Annual General Meeting of Shareholders (AGM) of Wolters Kluwer N.V. will be held on Thursday, April 22, 2021 at 3.00 PM CET. Formally the meeting will be held at the Corporate Office of Wolters Kluwer, Zuidpoolsingel 2, 2408 ZE in Alphen aan den Rijn, the Netherlands.

In light of the COVID-19 pandemic and the associated continuing health risks and in accordance with the ‘Temporary Act COVID-19 Justice and Safety’, the Annual General Meeting will only be virtually accessible for shareholders. This means that shareholders will not be able to physically attend the meeting. Shareholders can attend the meeting via the internet and can vote live during the meeting at www.abnamro.com/evoting or in advance by granting a written proxy to the notary.

 

Agenda for the 2021 AGM

Download the agenda and explanatory notes (Dutch and English), the 2020 Annual Report (English), the remuneration report for 2020 (English) and the remuneration policy for the members of the Executive Board (English) for the 2021 AGM.

 

Composition Supervisory Board

In relation to agenda items 5 (a) and 5 (b) the following documents are available:

  • CV of Mr. Frans Cremers (English) 
  • CV of Ms. Ann Ziegler (English) 

Composition Executive Board

In relation to agenda item 6 the following documents are available:

  • CV of Mr. Kevin Entricken (English) 
  • Main Elements of Mr. Entricken’s contract (English)

Convocation Notice

Download the Convocation Notice for the 2021 AGM, dated March 10, 2021 (Dutch and English)


Proxy Forms and Voting Instructions

Please print the written proxy forms (Dutch and English) or give electronic voting instructions to Notary at www.abnamro.com/evoting. 

 

Record Date and Registration Period

The Record Date for the AGM will be March 25, 2021 at 5.30 PM CET. The registration period will be from March 26, 2021 until April 15, 2021 at 5.30 PM CET.

 

Policy and Manual

Download the Policy regarding Virtual General Meetings (English) and the Virtual General Meeting Manual and FAQ (English)

 

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