Wolters Kluwer, a global leader in professional information solutions, software, and services, today published the agenda and all related materials for the 2026 Annual General Meeting of Shareholders (AGM) to be held on May 21, 2026.
The 2025 Financial statements, as included in the Annual Report, will be proposed for adoption at the AGM. The agenda further includes a proposal to distribute a total dividend over the 2025 financial year of €2.52 per ordinary share. If approved, this will result in a final dividend of €1.59 per ordinary share.
The agenda includes proposals to reappoint Ms. Heleen Kersten as member of the Supervisory Board and to appoint Mr. Maarten de Vries as member of the Supervisory Board. The agenda also includes a proposal to amend the remuneration of the members of the Supervisory Board, and a proposal to amend the articles of association of the company.
The full AGM agenda with explanatory notes, the convocation notice including meeting details, the 2025 Remuneration report, the CVs of Ms. Kersten and Mr. de Vries, and other materials are now available on the Wolters Kluwer website.