Agenda items included, as well as an update of issued share capital.
Wolters Kluwer, a market-leading global information services company focused on professionals, announced today that the Agenda of the Annual General Meeting of Shareholders (AGM) as well as the convocation notice for the AGM are now available. The Shareholders meeting will be held on Wednesday, April 27, 2011, at 11.00 a.m. CET at the Okura Hotel in Amsterdam, the Netherlands.
Agenda items include review of the 2010 performance, the dividend proposal of €0.67 per ordinary share, and the proposal to reappoint Mr. B.F.J. Angelici as a member of the Supervisory Board and Mr. J.J. Lynch, Jr. as a member of the Executive Board. The information for the AGM also includes an update of issued share capital on which votes can be casted at the meeting and shares held by the company.
On March 8, 2011, Wolters Kluwer launched its 2010 Annual Report. The report is available online, as an iPad app, and in print. The Dutch Jaaroverzicht 2010 (Year Overview 2010) is also available in the Reports section of this website. Print copies of the Agenda of the AGM, the Annual Report, and the Dutch Jaaroverzicht are available at the company.