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Annual General Meeting of Shareholders

The 2017 Annual General Meeting of Shareholders (AGM) of Wolters Kluwer will take place on Thursday, April 20, 2017 at 11.00 a.m. CET in the Sofitel Legend The Grand Hotel, Oudezijds Voorburgwal 197, Amsterdam, the Netherlands.

The agenda and convocation notice will be published on this page on March 8, 2017. 

Please find below documents related to the 2016 AGM. 

Agenda for the 2016 AGM

Download the full agenda for the 2016 AGM and explanatory notes (Dutch and English). For an electronic copy of the Annual Report please click here.

Regarding agenda item 5(b) of the agenda (Appointment Ms. Jeanette Horan as member of the Supervisory Board): download the C.V. of Ms. Jeanette Horan.

Regarding agenda item 5(c) of the agenda (Appointment Ms. Fidelma Russo as member of the Supervisory Board): download the C.V. of Ms. Fidelma Russo.

Voting Results of the 2016 AGM

Voting Results of the 2016 AGM are available in Dutch and English.

Meeting Minutes of the 2015 AGM

Meeting Minutes of the 2015 AGM in Dutch (Kort Verslag) and English translation. Please note that the Meeting minutes of the 2016 AGM will be posted on this website shortly.  

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