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.