Wolters Kluwer 2014 Annual Report & Sustainability Report
(Thomson Reuters ONE) -
Agenda and Convocation Notice AGM Available
March 11, 2015 - Information services provider Wolters Kluwer issued its 2014
Annual Report & Sustainability Report today. The company also published the
agenda and convocation notice for the 2015 Annual General Meeting of
Shareholders. All items are available at www.wolterskluwer.com.
The 2015 Annual General Meeting of Shareholders (AGM) will take place on April
22. Agenda items include the proposal to distribute a dividend of ?0.71 per
ordinary share and the proposal to appoint Mr. B.J. Noteboom as member of the
Supervisory Board. Mr. Noteboom is the former CEO and Chairman of the Executive
Board of Randstad Holding N.V. and member of the Supervisory Board of Royal
Ahold N.V.
The information for the AGM includes an update of issued share capital on which
votes can be cast at the meeting.
Calendar
April 22, 2015 Annual General Meeting of Shareholders
April 24, 2015 Ex-dividend date
April 27, 2015 Dividend record date
May 13, 2015 First-Quarter 2015 Trading Update
May 13, 2015 Dividend payment date
May 20, 2015 ADR dividend payment date
July 29, 2015 Half-Year 2015 Results
November 4, 2015 Third-Quarter 2015 Trading Update
February 24, 2016 Full-Year 2015 Results
About Wolters Kluwer
Wolters Kluwer is a global leader in professional information services.
Professionals in the areas of legal, business, tax, accounting, finance, audit,
risk, compliance and healthcare rely on Wolters Kluwer's market leading
information-enabled tools and software solutions to manage their business
efficiently, deliver results to their clients, and succeed in an ever more
dynamic world.
Wolters Kluwer reported 2014 annual revenues of ?3.7 billion. The group serves
customers in over 170 countries, and employs over 19,000 people worldwide. The
company is headquartered in Alphen aan den Rijn, the Netherlands. 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 program. The ADRs are traded on the over-the-counter market in the U.S.
(WTKWY).
For more information about our products and organization, visit
www.wolterskluwer.com, follow (at)Wolters_Kluwer on Twitter, like us on Facebook,
follow us on LinkedIn, or follow WoltersKluwerComms on YouTube.
Media Investors/Analysts
Caroline Wouters Meg Geldens
Corporate Communications Investor Relations
t + 31 (0)172 641 470 t + 31 (0)172 641 407
press(at)wolterskluwer.com ir(at)wolterskluwer.com
Forward-looking Statements
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.
PDF version of Press Release:
http://hugin.info/130682/R/1902007/676187.pdf
This announcement is distributed by GlobeNewswire on behalf of
GlobeNewswire clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Wolters Kluwer NV via GlobeNewswire
[HUG#1902007]
Unternehmensinformation / Kurzprofil:
Datum: 11.03.2015 - 11:22 Uhr
Sprache: Deutsch
News-ID 377618
Anzahl Zeichen: 5164
contact information:
Town:
Alphen aan den Rijn
Kategorie:
Business News
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