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Annual General Meeting of Shareholders

The 2019 Annual General Meeting of Shareholders (AGM) of Wolters Kluwer N.V. will be held on Thursday, April 18 at 11.00 AM CET in Hotel Casa Amsterdam, Eerste Ringdijkstraat 4, 1097 BC Amsterdam, the Netherlands.

Agenda for the 2019 AGM
Download the full agenda for the 2019 AGM and explanatory notes (Dutch and English).

Composition Supervisory Board
In relation to agenda items 5 (a) and 5 (b) the following documents are available:

- C.V. of Mr. Bertrand Bodson (English)
- C.V. of Mr. Chris Vogelzang (English)

Convocation Notice
Download the Convocation Notice for the 2019 AGM, dated March 6, 2019 (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 21, 2019 at 5.30 PM CET. The registration period will be from March 22, 2019 until April 11, 2019 at 5.30 PM CET.

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