Wolters Kluwer shareholders approve appointment of Anjana Harve to the Supervisory Board
Wolters Kluwer announces the appointment of Anjana Harve as Member of the Supervisory Board, approved at an Extraordinary General Meeting of Shareholders with 78.91% of voting share capital represented. The appointment is effective immediately with a four-year term until 2029. Harve currently serves as Executive Vice President and CIO at BJ's Wholesale Club, and previously held positions as Global CIO at Fresenius Medical Care and Hillrom, as well as Global Head of Commercial Technology Services at Novartis.
Wolters Kluwer annuncia la nomina di Anjana Harve come Membro del Consiglio di Sorveglianza, approvata in un'Assemblea Generale Straordinaria degli Azionisti con il 78,91% del capitale sociale votante rappresentato. La nomina è efficace immediatamente con un mandato di quattro anni fino al 2029. Harve attualmente ricopre il ruolo di Vice Presidente Esecutivo e CIO presso BJ's Wholesale Club e in precedenza ha ricoperto posizioni di CIO Globale in Fresenius Medical Care e Hillrom, oltre a essere Responsabile Globale dei Servizi Tecnologici Commerciali in Novartis.
Wolters Kluwer anuncia el nombramiento de Anjana Harve como Miembro del Consejo de Supervisión, aprobado en una Junta General Extraordinaria de Accionistas con el 78,91% del capital social votante representado. El nombramiento es efectivo de inmediato con un mandato de cuatro años hasta 2029. Harve actualmente se desempeña como Vicepresidenta Ejecutiva y CIO en BJ's Wholesale Club, y anteriormente ocupó cargos como CIO Global en Fresenius Medical Care y Hillrom, así como Jefa Global de Servicios Tecnológicos Comerciales en Novartis.
Wolters Kluwer는 Anjana Harve를 감독 위원회 위원으로 임명했다고 발표했습니다. 이 임명은 주주 총회에서 78.91%의 투표 자본이 대표되는 승인으로 이루어졌습니다. 임명은 즉시 유효하며 2029년까지 4년 임기의 말씀입니다. Harve는 현재 BJ의 도매 클럽에서 임원 부사장 및 CIO로 근무하고 있으며, 이전에는 Fresenius Medical Care 및 Hillrom의 글로벌 CIO로 일했으며, Novartis의 상업 기술 서비스 글로벌 책임자를 역임했습니다.
Wolters Kluwer annonce la nomination de Anjana Harve en tant que membre du Conseil de Surveillance, approuvée lors d'une Assemblée Générale Extraordinaire des Actionnaires avec 78,91 % du capital social votant représenté. La nomination prend effet immédiatement pour un mandat de quatre ans jusqu'en 2029. Harve occupe actuellement le poste de Vice-Présidente Exécutive et CIO chez BJ's Wholesale Club, et a précédemment occupé des postes de CIO Global chez Fresenius Medical Care et Hillrom, ainsi que Responsable Global des Services Technologiques Commerciaux chez Novartis.
Wolters Kluwer gibt die Ernennung von Anjana Harve als Mitglied des Aufsichtsrats bekannt, die auf einer außerordentlichen Hauptversammlung der Aktionäre mit 78,91% des vertretenen stimmberechtigten Kapitals genehmigt wurde. Das Mandat tritt sofort in Kraft und läuft über vier Jahre bis 2029. Harve ist derzeit Executive Vice President und CIO bei BJ's Wholesale Club und hatte zuvor Positionen als Global CIO bei Fresenius Medical Care und Hillrom sowie als Global Head of Commercial Technology Services bei Novartis inne.
- High shareholder participation rate of 78.91% in the voting process
- Appointment of experienced IT executive with relevant industry background
- Immediate effectiveness of the appointment ensuring continuity in supervision
- None.
PRESS RELEASE
Wolters Kluwer shareholders approve appointment
of Anjana Harve to the Supervisory Board
Alphen aan den Rijn, the Netherlands — October 28, 2024 — Wolters Kluwer, a global leader in professional information, software solutions, and services, announces that Anjana Harve has been appointed as Member of the Supervisory Board at an Extraordinary General Meeting of Shareholders (“EGM”) held today. The appointment is effective immediately and is made for a period of four years, up to and including the Annual General Meeting of Shareholders to be held in 2029.
Ms. Harve is an experienced business leader with extensive IT expertise. She currently serves as Executive Vice President and Chief Information Officer (CIO) at BJ’s Wholesale Club, a leading membership warehouse operator. Previously, she held positions as Global CIO at Fresenius Medical Care and Hillrom, as well as Global Head of Commercial Technology Services, Compliance Services, and Information Management at Novartis.
Wolters Kluwer shareholders, participated in person or by proxy, representing a total of
For more information, visit www.wolterskluwer.com or 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 2023 annual revenues of
| Media | Investors/Analysts |
| Dave Guarino | Meg Geldens |
| Wolters Kluwer VP, Head of Global Communications | Wolters Kluwer Investor Relations |
| t + 1 646 954 8215 dave.guarino@wolterskluwer.com | ir@wolterskluwer.com |
| Stefan Kloet Wolters Kluwer Associate Director Global Communications m +316 12 22 36 57 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 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.
Elements of this press release contain or may contain inside information about Wolters Kluwer within the meaning of Article 7(1) of the Market Abuse Regulation (596/2014/EU).
Trademarks referenced are owned by Wolters Kluwer N.V. and its subsidiaries and may be registered in various countries.
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