Wolters Kluwer N.V.
Hieronder vindt u informatie uit het register openbaarmaking voorwetenschap. Deze informatie is door de organisatie verstrekt.
Publicatie datum
09 mrt 2016 - 08:03
Statutaire naam
Wolters Kluwer N.V.
Titel
Wolters Kluwer Published its 2015 Annual Report and Sustainability Report
Bericht
Agenda and Convocation Notice AGM of Shareholders Available Online
March 9, 2016 - Wolters Kluwer, a global leader in professional information services and solutions, today published its 2015 Annual Report and Sustainability Report. The Annual Report will be proposed for adoption at the 2016 Annual General Meeting of Shareholders (AGM).
The agenda with explanatory notes, convocation notice for the AGM, as well as all other documents relating to the AGM are now available at www.wolterskluwer.com/agm. The agenda for the AGM includes the proposal to distribute a final dividend of €0.57 per ordinary share. If approved, this will bring the total dividend over the 2015 financial year to €0.75 per share. Furthermore, the proposal to appoint Ms. Jeanette Horan and Ms. Fidelma Russo as members of the Supervisory Board is on the agenda.
The information for the AGM includes an update of issued share capital on which votes can be cast at the meeting. Wolters Kluwer's AGM will be held at Sofitel Legend the Grand Hotel in Amsterdam, on April 21, 2016.
Find here downloads of the 2015 Annual Report and Sustainability Report
Financial Calendar
Gerelateerde downloads
Datum laatste update: 19 december 2025