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Form D WOLTERS KLUWER N V /FI

Form D WOLTERS KLUWER N V /FI
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Wolters Kluwer Annual General Meeting of Shareholders adopts all resolutions

Press release content from Globe Newswire. The AP news staff was not involved in its creation.
Wolters Kluwer Annual General Meeting of Shareholders adopts all resolutions
Wolters Kluwer N.V.April 22, 2021 GMT
Wolters Kluwer Annual General Meeting of Shareholders adopts all resolutions
April 22, 2021 – Wolters Kluwer, a global provider of professional information, software solutions, and services, is pleased to announce that all resolutions were adopted as proposed at today’s Annual General Meeting.
Reappointment of members of the Supervisory Board and member of the Executive Board
Frans Cremers and Ann Ziegler were reappointed as members of the Supervisory Board and Kevin Entricken was reappointed as member of the Executive Board.

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Wolters Kluwer N.V.: Wolters Kluwer Annual General Meeting of Shareholders adopts all resolutions

Wolters Kluwer N.V.: Wolters Kluwer Annual General Meeting of Shareholders adopts all resolutions
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Wolters Kluwer Releases its 2020 Annual Report

Wolters Kluwer releases its 2020 Annual ReportAgenda and convocation notice AGM available online March 10, 2021 – Wolters Kluwer, a global provider of...

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Wolters Kluwer N.V.: Wolters Kluwer Releases its 2020 Annual Report

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 Executive Board is also on the agenda.

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