The agenda with explanatory notes and the convocation notice for the AGM are now available. The agenda for the AGM includes the proposal to distribute a total dividend over the 2018 financial year of €0.98 per ordinary share.
If approved, this will result in a final dividend of €0.64 per ordinary share. Furthermore, the proposals to appoint Mr. Bertrand Bodson and Mr. Chris Vogelzang as members of the Supervisory Board are on the agenda.
The information for the AGM includes an update of issued share capital on which votes can be cast at the meeting. The AGM will be held at Hotel Casa Amsterdam, on April 18, 2019.
The Wolters Kluwer 2018 Annual Report reflects our key achievements in 2018, and how we delivered upon our 2016-2018 strategy, Growing Our Value. It also sets out our 2019-2021 strategy, Accelerating Our Value, designed to grow our expert solutions, advance our deep domain expertise, and drive operational agility.
The 2018 Annual Report and 2018 Sustainability Data are available in PDF.