Annual General Meeting of Shareholders
The 2024 hybrid Annual General Meeting of Shareholders (AGM) of Wolters Kluwer N.V. will be held on Wednesday, May 8, 2024 at 10.00 CET at the Corporate Office of Wolters Kluwer, Zuidpoolsingel 2, 2408 ZE in Alphen aan den Rijn, the Netherlands.
Shareholders will be accommodated either to attend in person or to attend and participate in the meeting remotely through electronic means without the need to physically attend the meeting. All shareholders can attend the meeting via the internet and can vote and raise questions live during the meeting at www.abnamro.com/evoting or may vote in advance by granting a written proxy to the notary.
Convocation Notice, Agenda and other materials
The Convocation Notice and the AGM Agenda can be found below. All documents are available in English. In relation to agenda item 2, we provide a link to the 2023 Remuneration Report. In relation to agenda item 5, Composition Supervisory Board, we provide the curriculum vitae for David Sides, Jack de Kreij, and Sophie Vandebroek. In relation to agenda item 10, Proposal to amend the Articles of Association, we provide documentation in both English and Dutch.