Wolters Kluwer publishes agenda for 2025 Annual General Meeting
Wolters Kluwer ha annunciato l'agenda per l'Assemblea Generale Annuale degli Azionisti (AGM) prevista per il 15 maggio 2025. L'azienda prevede di proporre un dividendo totale di €2,33 per azione ordinaria per l'anno finanziario 2024, con un dividendo finale di €1,50 per azione in attesa di approvazione.
Tra i principali punti all'ordine del giorno ci sono l'adozione del Rapporto Annuale 2024 con dichiarazioni di sostenibilità, la riconferma di Kevin Entricken come membro del Consiglio Esecutivo, la nomina di Stacey Caywood al Consiglio Esecutivo e la riconferma di Ann Ziegler al Consiglio di Sorveglianza. L'incontro tratterà anche l'adozione della politica sui compensi del Consiglio Esecutivo.
Wolters Kluwer ha anunciado su agenda para la Junta General Anual de Accionistas (AGM) programada para el 15 de mayo de 2025. La empresa planea proponer un dividendo total de €2,33 por acción ordinaria para el año financiero 2024, con un dividendo final de €1,50 por acción pendiente de aprobación.
Los puntos clave de la agenda incluyen la adopción del Informe Anual 2024 con declaraciones de sostenibilidad, la reelección de Kevin Entricken como miembro del Consejo Ejecutivo, la nombramiento de Stacey Caywood al Consejo Ejecutivo y la reelección de Ann Ziegler al Consejo de Supervisión. La reunión también abordará la adopción de la política de remuneración del Consejo Ejecutivo.
Wolters Kluwer는 2025년 5월 15일로 예정된 주주 총회(AGM)의 의제를 발표했습니다. 회사는 2024 회계연도에 대해 주당 €2.33의 총 배당금을 제안할 계획이며, 주당 €1.50의 최종 배당금은 승인을 기다리고 있습니다.
주요 의제 항목으로는 지속 가능성 보고서가 포함된 2024 연례 보고서의 채택, Kevin Entricken의 집행 이사회 재선임, Stacey Caywood의 집행 이사회 임명, Ann Ziegler의 감독 이사회 재선임이 포함됩니다. 회의에서는 집행 이사 보수 정책의 채택도 다룰 것입니다.
Wolters Kluwer a annoncé son ordre du jour pour l'Assemblée Générale Annuelle des Actionnaires (AGM) prévue le 15 mai 2025. L'entreprise prévoit de proposer un dividende total de 2,33 € par action ordinaire pour l'exercice financier 2024, avec un dividende final de 1,50 € par action en attente d'approbation.
Les principaux points à l'ordre du jour comprennent l'adoption du Rapport Annuel 2024 avec des déclarations de durabilité, le renouvellement du mandat de Kevin Entricken en tant que membre du Conseil Exécutif, la nomination de Stacey Caywood au Conseil Exécutif et le renouvellement du mandat de Ann Ziegler au Conseil de Surveillance. La réunion abordera également l'adoption de la politique de rémunération du Conseil Exécutif.
Wolters Kluwer hat seine Agenda für die Hauptversammlung der Aktionäre (AGM) angekündigt, die für den 15. Mai 2025 geplant ist. Das Unternehmen plant, eine Gesamtausschüttung von €2,33 pro Stammaktie für das Geschäftsjahr 2024 vorzuschlagen, wobei eine finale Dividende von €1,50 pro Aktie noch genehmigt werden muss.
Wichtige Tagesordnungspunkte sind die Annahme des Jahresberichts 2024 mit Nachhaltigkeitsberichten, die Wiederernennung von Kevin Entricken als Mitglied des Vorstands, die Ernennung von Stacey Caywood in den Vorstand sowie die Wiederernennung von Ann Ziegler in den Aufsichtsrat. Die Sitzung wird auch die Annahme der Vergütungspolitik des Vorstands behandeln.
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PRESS RELEASE
Wolters Kluwer publishes agenda for 2025 Annual General Meeting
Alphen aan den Rijn — April 2, 2025 — Wolters Kluwer, a global leader in professional information, software solutions, and services, today published the agenda and all related materials for the 2025 Annual General Meeting of Shareholders (AGM) to be held on May 15, 2025.
The 2024 Annual Report, including the 2024 Sustainability statements, will be proposed for adoption at the AGM. The agenda further includes a proposal to distribute a total dividend over the 2024 financial year of
The agenda includes proposals to reappoint Mr. Kevin Entricken as member of the Executive Board and to appoint Ms. Stacey Caywood as member of the Executive Board. The agenda also includes a proposal to reappoint Ms. Ann Ziegler as member of the Supervisory Board. Furthermore, the agenda includes a proposal to adopt the remuneration policy for the Executive Board.
The full AGM agenda with explanatory notes, the convocation notice including meeting details, the 2024 Remuneration report, the CVs of Mr. Entricken, Ms. Caywood, and Ms. Ziegler, as well as a copy of the proposed Executive Board remuneration policy and other materials are now available on the Wolters Kluwer website.
For more information, visit www.wolterskluwer.com, follow us on LinkedIn, Facebook, YouTube and Instagram.
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About Wolters Kluwer
Wolters Kluwer (Euronext: WKL) is a global leader in information, software solutions, and services for professionals in healthcare; tax and accounting; financial and corporate compliance; legal and regulatory; corporate performance and ESG. We help our customers make critical decisions every day by providing expert solutions that combine deep domain knowledge with technology and services. Wolters Kluwer reported 2024 annual revenues of
| Media | Investors/Analysts |
| Stefan Kloet | Meg Geldens |
| Wolters Kluwer | Wolters Kluwer |
| Associate Director Global Communications | Investor Relations |
| m +316 12 22 36 57 | ir@wolterskluwer.com |
| stefan.kloet@wolterskluwer.com | |
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; conditions created by any pandemics; 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.
Trademarks referenced are owned by Wolters Kluwer N.V. and its subsidiaries and may be registered in various countries.
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