Wolters Kluwer N.V.: Wolters Kluwer Releases its 2020 Annual Report
Agenda and convocation notice AGM available online
March 10, 2021 - Annual Report and 2020 Environmental, Social, and Governance Data Overview
. The Financial Statements for 2020, as included in the 2020 Annual Report,
will be proposed for adoption at t
he Annual General Meeting of Shareholders (AGM) on April 22, 2021.
The agenda with explanatory notes, and the convocation notice for the AGM are now available at
www.wolterskluwer.com/agm. The agenda for the AGM includes the proposal to distribute a total dividend over the 2020 financial year of €1.36 per ordinary share. If approved, this will result in a final dividend of €0.89 per ordinary share. Furthermore, the proposals to re-appoint Frans Cremers and Ann Ziegler as members of the Supervisory Board and Kevin Entricken as member of the Executive Board are on the agenda. The proposal to adopt the amended remuneration policy for the members of the
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