The 2020 Annual General Meeting of Shareholders (AGM) of Wolters Kluwer N.V. will be held on Thursday, April 23, at 11.00 AM CET in Hotel Casa Amsterdam, Eerste Ringdijkstraat 4, 1097 BC Amsterdam, the Netherlands.
Agenda for the 2020 AGM
Download the agenda and explanatory notes (Dutch and English), the 2019 Annual Report (English), the remuneration report for 2019 (English) and the remuneration policies for the Executive Board (Dutch and English) and the Supervisory Board (Dutch and English) for the 2020 AGM.
Composition Supervisory Board
In relation to agenda items 5(a), 5(b) and 5(c) the following documents are available:
- CV of Ms. Jeanette Horan (English)
- CV of Mr. Jack de Kreij (English)
- CV of Ms. Sophie Vandebroek (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.
Covid-19- In view of current health risks and travel restrictions, Wolters Kluwer strongly encourages its shareholders to exercise their voting rights by way of electronic or written proxy and to submit their questions relating to the 2020 AGM Agenda in advance.
Given the extraordinary circumstances, Wolters Kluwer N.V. offers shareholders the opportunity to submit questions in relation to the agenda of this Annual General Meeting to firstname.lastname@example.org before Monday April 20 at 5:30 PM CET. Wolters Kluwer N.V. intends to answer these questions during the live meeting. Wolters Kluwer N.V. reserves the right to individually respond to a question, if this is deemed appropriate.
Record Date and Registration Period
The Record Date for the AGM will be March 26, 2020, at 5:30 PM CET. The Registration Period will be from March 27, 2020, until April 16, 2020 at 5:30 pm CET.
For information and documents from other past Annual General Meetings, please visit Previous held AGMs.