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Annual General Meeting of Shareholders

The 2017 Annual General Meeting of Shareholders (AGM) of Wolters Kluwer will be held on Thursday, April 20, 2017 at 11:00 AM CET in the Sofitel Legend the Grand Hotel, Oudezijds Voorburgwal 197, Amsterdam, The Netherlands.

Agenda for the 2017 AGM

Download the full agenda for the 2017 AGM and explanatory notes (Dutch and English).

Re agenda item 5(a) of the agenda (Proposal to appoint Mr. Frans Cremers as member of the Supervisory Board): download the C.V. of Mr. Frans Cremers (English).

Re agenda item 5(b) of the agenda (Proposal to appoint Ms. Ann Ziegler as member of the Supervisory Board): download the C.V. of Ms. Ann Ziegler (English).

Re agenda item 6 of the agenda (Proposal to re-appoint Mr. Kevin Entricken as member of the Executive Board): download the C.V. of Mr. Kevin Entricken (English) and the main elements of his contract (English).

Convocation Notice

Download the Convocation Notice for the 2017 AGM, dated March 8, 2017 (Dutch and English).

Proxy Forms and Voting Instructions

Please print the written proxy forms (Dutch and English) or give electronic voting instructions to the Notary at www.abnamro.com/evoting.

Record Date and Registration Period

The Record Date for the AGM will be March 23, 2017. The registration period will be from March 24, 2017 until April 13, 2017.

For information and documents from other past Annual General Meetings, please visit Previous held AGMs.