The agenda with explanatory notes, convocation notice for the AGM, as well as all other documents relating to the AGM are now available. The agenda for the AGM includes the proposal to distribute a final dividend of €0.57 per ordinary share. If approved, this will bring the total dividend over the 2015 financial year to €0.75 per share. Furthermore, the proposal to appoint Ms. Jeanette Horan and Ms. Fidelma Russo as members of the Supervisory Board is on the agenda.
The information for the AGM includes an update of issued share capital on which votes can be cast at the meeting. Wolters Kluwer’s AGM will be held at Sofitel Legend the Grand Hotel in Amsterdam, on April 21, 2016.
Download the Wolters Kluwer 2015 Annual Report.
Download the Wolters Kluwer 2015 Sustainability Report.