Agenda and convocation notice AGM available online.
Wolters Kluwer, a global provider of professional information, software solutions, and services, today released its 2019 Annual Report and Sustainability Data Report. The Financial Statements for 2019, as included in the 2019 Annual Report, will be proposed for adoption at the Annual General Meeting of Shareholders (AGM) on April 23, 2020.
The agenda with explanatory notes and the convocation notice for the AGM are now available online. The agenda for the AGM includes the proposal to distribute a total dividend over the 2019 financial year of €1.18 per ordinary share. If approved, this will result in a final dividend of €0.79 per ordinary share. Furthermore, the proposals to appoint Mr. Jack de Kreij and Mrs. Sophie Vandebroek and to re-appoint Ms. Jeanette Horan as members of the Supervisory Board are on the agenda. The proposals to adopt the amended remuneration policy for the members of the Executive Board and the remuneration policy for the members of the Supervisory Board are also 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 23, 2020.