InvestorsCorporateMarch 11, 2015

Wolters Kluwer 2014 annual report & sustainability report

Agenda and Convocation Notice AGM available.

Information services provider Wolters Kluwer issued its 2014 Annual Report & Sustainability Report today. The company also published the agenda and convocation notice for the 2015 Annual General Meeting of Shareholders. All items are available at www.wolterskluwer.com.

The 2015 Annual General Meeting of Shareholders (AGM) will take place on April 22. Agenda items include the proposal to distribute a dividend of €0.71 per ordinary share and the proposal to appoint Mr. B.J. Noteboom as member of the Supervisory Board. Mr. Noteboom is the former CEO and Chairman of the Executive Board of Randstad Holding N.V. and member of the Supervisory Board of Royal Ahold N.V.

The information for the AGM includes an update of issued share capital on which votes can be cast at the meeting.

Calendar

April 22, 2015 Annual General Meeting of Shareholders
April 24, 2015 Ex-dividend date
April 27, 2015 Dividend record date
May 13, 2015 First-Quarter 2015 Trading Update
May 13, 2015 Dividend payment date
May 20, 2015 ADR dividend payment date
July 29, 2015 Half-Year 2015 Results
November 4, 2015 Third-Quarter 2015 Trading Update
February 24, 2016 Full-Year 2015 Results
About Wolters kluwer

Wolters Kluwer (WKL) is a global leader in professional information, software solutions, and services for the health, tax & accounting, governance, risk & compliance, and legal & regulatory sectors. We help our customers make critical decisions every day by providing expert solutions that combine deep domain knowledge with specialized technology and services.

About Wolters kluwer

Wolters Kluwer (WKL) is a global leader in professional information, software solutions, and services for the health, tax & accounting, governance, risk & compliance, and legal & regulatory sectors. We help our customers make critical decisions every day by providing expert solutions that combine deep domain knowledge with specialized technology and services.

Forward-looking statements and other important legal information
This report contains forward-looking statements. These statements may be identified by words such as “expect”, “should”, “could”, “shall” and similar expressions. Wolters Kluwer cautions that such forward-looking statements are qualified by certain risks and uncertainties that could cause actual results and events to differ materially from what is contemplated by the forward-looking statements. Factors which could cause actual results to differ from these forward-looking statements may include, without limitation, general economic conditions; conditions in the markets in which Wolters Kluwer is engaged; behavior of customers, suppliers, and competitors; technological developments; the implementation and execution of new ICT systems or outsourcing; and legal, tax, and regulatory rules affecting Wolters Kluwer’s businesses, as well as risks related to mergers, acquisitions, and divestments. In addition, financial risks such as currency movements, interest rate fluctuations, liquidity, and credit risks could influence future results. The foregoing list of factors should not be construed as exhaustive. Wolters Kluwer disclaims any intention or obligation to publicly update or revise any forward-looking statements, whether as a result of new information, future events or otherwise.
Contacts
Annemarije Dérogée-Pikaar
Annemarije Dérogée - Pikaar
Director, Corporate Affairs & Communications
Global Branding & Communications
Meg Geldens
Meg Geldens
Vice President, Investor Relations
Investor Relations