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Wolters Kluwer publishes its 2020 Annual Report

Agenda and convocation notice AGM available online.


WEBWIRE

Wolters Kluwer, a global provider of professional information, software solutions, and services, today released its 2020 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 the 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. The information for the AGM includes an update of issued share capital on which votes can be cast at the meeting. The AGM will be held virtually, through a webcast, on April 22, 2021.

Download the 2020 Annual Report with integrated selected sustainability information, and the 2020 Environmental, Social, and Governance Data Overview.

Financial Calendar

March 10, 2021          Publication of Annual Report
April 22, 2021             Annual General Meeting of Shareholders
April 26, 2021             Ex-Dividend date: 2020 final dividend
April 27, 2021             Record date: 2020 final dividend
May 5, 2021                First-Quarter 2021 Trading Update
May 19, 2021              Payment date: 2020 final dividend ordinary shares
May 26, 2021              Payment date: 2020 final dividend ADRs
August 4, 2021           Half-Year 2021 Results
August 31, 2021         Ex-dividend date: 2021 interim dividend
September 1, 2021     Record date: 2021 interim dividend
September 23, 2021   Payment date: 2021 interim dividend
September 30, 2021   Payment date: 2021 interim dividend ADRs
November 3, 2021      Nine-Month 2021 Trading Update
February 23, 2022      Full-Year 2021 Results

About Wolters Kluwer

Wolters Kluwer (WKL) is a global leader in professional information, software solutions, and services for the health, tax & accounting, governance, risk & compliance, and legal & 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.


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