Agenda and convocation notice AGM available online.
Wolters Kluwer, a global leader in professional information, software solutions, and services, today published its 2017 Annual Report. The Financial Statements for 2017, as included in the Annual Report for 2017, will be proposed for adoption at the Annual General Meeting of Shareholders (AGM) on April 19, 2018.
The agenda with explanatory notes and the convocation notice for the AGM are now available at Annual General Meeting of Shareholders. The agenda for the AGM includes the proposal to distribute a total dividend over the 2017 financial year of €0.85 per ordinary share. If approved, this will result in a final dividend of €0.65 per ordinary share.
The information for the AGM includes an update of issued share capital on which votes can be cast at the meeting. Wolters Kluwer’s AGM will be held at Hotel Casa Amsterdam, on April 19, 2018.
Wolters Kluwer 2017 Annual Report reflects our key achievements in 2017 and how we will continue to deliver upon our 2016-2018 strategy, Growing Our Value, serving our customers with innovative expert solutions to deliver the best outcomes. Sustainability information is integrated in the 2017 Annual Report, next to additional sustainability data published on our website.