CorporateInvestors10 marzo, 2021

Wolters Kluwer publishes its 2020 Annual Report

Agenda and convocation notice AGM available online. 

Wolters Kluwer, a global provider of professional information, software solutions, and services, today released its 2020 Annual Report and 2020 Environmental, Social, and Governance Data Overview. The Financial Statements for 2020, as included in the 2020 Annual Report, will be proposed for adoption at the Annual General Meeting of Shareholders (AGM) on April 22, 2021.

The agenda with explanatory notes, and the convocation notice for the AGM are now available at www.wolterskluwer.com/agm. The agenda for the AGM includes the proposal to distribute a total dividend over the 2020 financial year of €1.36 per ordinary share. If approved, this will result in a final dividend of €0.89 per ordinary share. Furthermore, the proposals to re-appoint Frans Cremers and Ann Ziegler as members of the Supervisory Board and Kevin Entricken as member of the Executive Board are on the agenda.

The proposal to adopt the amended remuneration policy for the members of the Executive Board is 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 virtually, through a webcast, on April 22, 2021.

Download the 2020 Annual Report with integrated selected sustainability information, and the 2020 Environmental, Social, and Governance Data Overview.

Financial Calendar

March 10, 2021 Publication of Annual Report
April 22, 2021 Annual General Meeting of Shareholders
April 26, 2021 Ex-Dividend date: 2020 final dividend
April 27, 2021 Record date: 2020 final dividend
May 5, 2021 First-Quarter 2021 Trading Update
May 19, 2021 Payment date: 2020 final dividend ordinary shares
May 26, 2021 Payment date: 2020 final dividend ADRs
August 4, 2021 Half-Year 2021 Results
August 31, 2021 Ex-dividend date: 2021 interim dividend
September 1, 2021 Record date: 2021 interim dividend
September 23, 2021 Payment date: 2021 interim dividend
September 30, 2021 Payment date: 2021 interim dividend ADRs
November 3, 2021 Nine-Month 2021 Trading Update
February 23, 2022  Full-Year 2021 Results
Sobre Wolters Kluwer

Wolters Kluwer (WKL) es una empresa líder mundial en información profesional, soluciones de software y servicios para los sectores de la salud, la contabilidad, la gestión, el riesgo, el cumplimiento y la legislación. Ayudamos a nuestros clientes a tomar decisiones importantes a diario proporcionándoles soluciones expertas que combinan un profundo conocimiento del sector con tecnología y servicios especializados.

Contacts
Gerbert van Genderen Stort
Gerbert van Genderen Stort, Media Relations
Media Relations
Global Branding & Communications
Meg Geldens
Meg Geldens
Vice President, Investor Relations
Investor Relations