Wolters Kluwer Annual General Meeting of Shareholders adopts all resolutions
Wolters Kluwer held its Annual General Meeting on April 22, 2021, where all proposed resolutions were adopted. Key highlights include the reappointment of Supervisory Board members Frans Cremers and Ann Ziegler, along with Kevin Entricken to the Executive Board. Shareholders approved the 2020 financial statements and a total dividend of €1.36 per share, with final dividends of €0.89. A new remuneration policy for the Executive Board received significant support with 97.14% in favor. The meeting saw 79.08% of shareholders voting, reflecting strong engagement.
- Dividend of €1.36 per ordinary share approved, with a final dividend of €0.89.
- New remuneration policy for the Executive Board adopted with 97.14% approval.
- High shareholder engagement with 79.08% represented at the AGM.
- None.
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.
The Supervisory Board members represent a diversity of nationality, experience, talent, and expertise. Three (
2020 Financial Statements and dividend
Shareholders voted to adopt the Financial Statements for 2020 as included in the 2020 Annual Report and approved a total dividend of
Remuneration
The new remuneration policy for the Executive Board was adopted, with
Frans Cremers, Chairman of the Supervisory Board, commented: “I am delighted that so many shareholders voted in favor of the new remuneration policy which allows us to move forward with the full package of improvements that we had proposed. We are very grateful for this support and wish to thank our shareholders for the constructive feedback received over the past year.”
Other AGM resolutions
All other AGM resolutions were adopted, including the resolution to release the members of the Executive Board and the Supervisory Board from liability for the exercise of their respective duties; to extend the authority of the Executive Board to issue shares; to authorize the Executive Board to acquire shares in the company; and to cancel shares.
Shareholders represented
Wolters Kluwer shareholders were represented by proxy voting or by voting instruction, representing a total of
Detailed voting results by agenda item will be available on our website at www.wolterskluwer.com/agm shortly.
For more information please contact:
Media Investors/Analysts
Gerbert van Genderen Stort Meg Geldens
Corporate Communications Investor Relations
t + 31 172 641 230 t +31 172 641 407
g.van.genderen.stort@wolterskluwer.com ir@wolterskluwer.com
About Wolters Kluwer
Wolters Kluwer (WKL) is a global leader in professional information, software solutions, and services for the healthcare; tax and accounting; governance, risk and compliance; and legal and regulatory sectors. We help our customers make critical decisions every day by providing expert solutions that combine deep domain knowledge with specialized technology and services.
Wolters Kluwer reported 2020 annual revenues of
Wolters Kluwer shares are listed on Euronext Amsterdam (WKL) and are included in the AEX and Euronext 100 indices. Wolters Kluwer has a sponsored Level 1 American Depositary Receipt (ADR) program. The ADRs are traded on the over-the-counter market in the U.S. (WTKWY).
For more information, visit www.wolterskluwer.com, follow us on Twitter, Facebook, LinkedIn, and YouTube.
Forward-looking statements and other important legal information
This report contains forward-looking statements. These statements may be identified by words such as “expect”, “should”, “could”, “shall” and similar expressions. Wolters Kluwer cautions
that such forward-looking statements are qualified by certain risks and uncertainties that could cause actual results and events to differ materially from what is contemplated by the forward-looking statements. Factors which could cause actual results to differ from these forward-looking statements may include, without limitation, general economic conditions; conditions in the markets in which Wolters Kluwer is engaged; behavior of customers, suppliers, and competitors; technological developments; the implementation and execution of new ICT systems or outsourcing; and legal, tax, and regulatory rules affecting Wolters Kluwer’s businesses, as well as risks related to mergers, acquisitions, and divestments. In addition, financial risks such as currency movements, interest rate fluctuations, liquidity, and credit risks could influence future results. The foregoing list of factors should not be construed as exhaustive. Wolters Kluwer disclaims any intention or obligation to publicly update or revise any forward-looking statements, whether as a result of new information, future events or otherwise.
This press release contains information which is to be made publicly available under Regulation (EU) 596/2014.
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