Agenda and convocation notice AGM available online.
Wolters Kluwer, a global provider of professional information, software solutions, and services, today released its 2018 Annual Report. The Financial Statements for 2018, as included in the Annual Report for 2018, will be proposed for adoption at the Annual General Meeting of Shareholders (AGM) on April 18, 2019.
The agenda with explanatory notes and the convocation notice for the AGM are now available. The agenda for the AGM includes the proposal to distribute a total dividend over the 2018 financial year of €0.98 per ordinary share.
If approved, this will result in a final dividend of €0.64 per ordinary share. Furthermore, the proposals to appoint Mr. Bertrand Bodson and Mr. Chris Vogelzang as members of the Supervisory Board are 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 18, 2019.
The Wolters Kluwer 2018 Annual Report reflects our key achievements in 2018, and how we delivered upon our 2016-2018 strategy, Growing Our Value. It also sets out our 2019-2021 strategy, Accelerating Our Value, designed to grow our expert solutions, advance our deep domain expertise, and drive operational agility.
The 2018 Annual Report and 2018 Sustainability Data are available in PDF.
| April 18, 2019 | Annual General Meeting of Shareholders |
| April 24, 2019 | Ex-dividend date: 2018 final dividend |
| April 25, 2019 | Record date: 2018 final dividend |
| May 8, 2019 | First-Quarter 2019 Trading Update |
| May 16, 2019 | Payment date: 2018 final dividend ordinary shares |
| May 23, 2019 | Payment date: 2018 final dividend ADRs |
| July 31, 2019 | Half-Year 2019 Results |
| August 27, 2019 | Ex-dividend date: 2019 interim dividend |
| August 28, 2019 | Record date: 2019 interim dividend |
| September 19, 2019 | Payment date: 2019 interim dividend |
| September 26, 2019 | Payment date: 2019 interim dividend ADRs |
| November 1, 2019 | Nine-Month 2019 Trading Update |
| February 26, 2020 | Full-Year 2019 Results |
| March 11, 2020 | Publication of 2019 Annual Report |
Wolters Kluwer (EURONEXT: WKL) is a global leader in information, software solutions and services for professionals in healthcare; tax and accounting; financial and corporate compliance; legal and regulatory; corporate performance and ESG. We help our customers make critical decisions every day by providing expert solutions that combine deep domain knowledge with technology and services.
