Wolters Kluwer Investors - Annual General Meeting of Shareholders

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class="language-selector-modal__country-name">Germany</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/de-de" data-variantfieldname="Link">German</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Hungary</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/hu-hu" data-variantfieldname="Link">Hungarian</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Italy</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/it-it" data-variantfieldname="Link">Italian</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Netherlands</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/nl-nl" data-variantfieldname="Link">Dutch</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Norway</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/nb-no" data-variantfieldname="Link">Norwegian</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Poland</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/pl-pl" data-variantfieldname="Link">Polish</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Portugal</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/pt-pt" data-variantfieldname="Link">Portuguese</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Romania</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/ro-ro" data-variantfieldname="Link">Romanian</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Slovakia</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/sk-sk" data-variantfieldname="Link">Slovak</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Spain</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/es-es" data-variantfieldname="Link">Spanish</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Sweden</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/sv-se" data-variantfieldname="Link">Swedish</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">United Kingdom</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/en-gb" data-variantfieldname="Link">English</a> </div> </li> </ul> </div> </div> </div> </div> </div> </div> </div> </div> <div class="tab"> <div class="row"> <div class="row component column-splitter"> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Australia</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/en-au" data-variantfieldname="Link">English</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">China</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="https://www.wolterskluwer.cn" data-variantfieldname="Link" target="_blank">Simplified Chinese</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Hong Kong</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/en-hk" data-variantfieldname="Link">English</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">India</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/en-in" data-variantfieldname="Link">English</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Japan</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/ja-jp" data-variantfieldname="Link">Japanese</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Malaysia</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/en-my" data-variantfieldname="Link">English</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">New Zealand</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/en-nz" data-variantfieldname="Link">English</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Philippines</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/en-ph" data-variantfieldname="Link">English</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Singapore</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/en-sg" data-variantfieldname="Link">English</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">South Korea</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/ko-kr" data-variantfieldname="Link">English</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Taiwan</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/zh-tw" data-variantfieldname="Link">English</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Thailand</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/th-th" data-variantfieldname="Link">English</a> </div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-3"> <div class="row"> <div class="component link-list"> <div class="component-content"> <h6 class="language-selector-modal__country-name">Vietnam</h6> <div class="language-selector-modal__page"> <span class="language-selector-modal__page-name">Home page:</span> <ul> <li> <div class="field-link"> <a href="/vi-vn" data-variantfieldname="Link">English</a> </div> </li> </ul> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div></div> </div> </div> </div> <div class="row"> <div class="component row-splitter"> <div class="container-fluid"> <div > <div class="row"><div class="breadcrumb-wrapper"> <div class="col-lg-12"> <div class="component breadcrumb breadcrumb-navigation js-breadcrumb-navigation initialized"> <div class="component-content"> <nav> <ol> <li class="breadcrumb-navigation__item home"> <a class="breadcrumb-navigation__link" href="/en"><span class="breadcrumb-navigation__backtotext">Back to </span> Home </a> <span class="breadcrumb-navigation__separator separator">></span> </li> <li class="breadcrumb-navigation__item home"> <a class="breadcrumb-navigation__link" href="/en/investors"><span class="breadcrumb-navigation__backtotext">Back to </span> Investors </a> <span class="breadcrumb-navigation__separator separator">></span> </li> <li 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<h6 class="ow-sub-nav-list-heading">Financials</h6> <ul class="ow-sub-nav-list"> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/investors/financials/results" target="">Results</a> </li> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/investors/financials/guidance" target="">Guidance</a> </li> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/investors/financials/5-year-key-figures" target="">5-Year Key Figures</a> </li> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/investors/financials/annual-reports" target="">Annual Reports</a> </li> </ul> </div> </div> </div> </li> <li class="ow-nav-list-item"> <a class="ow-nav-link " href="/en/investors/presentations/past-presentations" target="">Presentations</a> </li> <li class="ow-nav-list-item"> <a class="ow-nav-link " href="/en/investors/strategy/our-strategy" target="">Strategy</a> </li> <li class="ow-nav-list-item ow-has-sub-nav"> <button class="ow-nav-link" type="button" aria-haspopup="true" aria-expanded="false"> Governance <span class="wk-icon-chevron-down" aria-hidden="true"></span> </button> <div class="ow-sub-nav xxx"> <span class="secondary-nav-overlay-desktop"></span> <div class="ow-solution-about"> <p class="ow-solution-heading"></p> <p class="ow-solution-body"></p> </div> <div class="ow-sub-nav-list-container"> <div class="ow-sub-nav-column"> <h6 class="ow-sub-nav-list-heading">Governance at Wolters Kluwer</h6> <ul class="ow-sub-nav-list"> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/investors/governance/overview" target="">Overview</a> </li> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/investors/governance/supervisory-board-committees" target="">Supervisory Board & Committees</a> </li> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/investors/governance/executive-board" target="">Executive Board</a> </li> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/investors/governance/audit-functions" target="">Audit Functions</a> </li> </ul> </div> <div class="ow-sub-nav-column"> <h6 class="ow-sub-nav-list-heading">Risk</h6> <ul class="ow-sub-nav-list"> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/investors/governance/risk-management" target="">Risk Management</a> </li> </ul> </div> <div class="ow-sub-nav-column"> <h6 class="ow-sub-nav-list-heading">Policies</h6> <ul class="ow-sub-nav-list"> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/investors/governance/policies-and-articles" target="">Policies & Articles of Association</a> </li> </ul> </div> <div class="ow-sub-nav-column"> <h6 class="ow-sub-nav-list-heading">Shareholder Meetings</h6> <ul class="ow-sub-nav-list"> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/investors/governance/agms" target="">AGMs</a> </li> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/investors/governance/agms/general-information" target="">General Information</a> </li> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/investors/governance/agms/previously-held-agms" target="">Previous AGMs</a> </li> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/investors/governance/agms/share-capital" target="">Share Capital</a> </li> </ul> </div> </div> </div> </li> <li class="ow-nav-list-item ow-has-sub-nav"> <button class="ow-nav-link" type="button" aria-haspopup="true" aria-expanded="false"> Equity and Debt Information <span class="wk-icon-chevron-down" aria-hidden="true"></span> </button> <div class="ow-sub-nav xxx"> <span class="secondary-nav-overlay-desktop"></span> <div class="ow-solution-about"> <p class="ow-solution-heading"></p> <p class="ow-solution-body"></p> </div> <div class="ow-sub-nav-list-container"> <div class="ow-sub-nav-column"> <h6 class="ow-sub-nav-list-heading">Share Information</h6> <ul class="ow-sub-nav-list"> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/investors/equity-and-debt-information/ordinary-shares" target="">Ordinary Shares</a> </li> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/investors/equity-and-debt-information/adrs" target="">ADRs</a> </li> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/investors/equity-and-debt-information/dividend-policy" target="">Dividend</a> </li> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/investors/equity-and-debt-information/share-buybacks" target="">Share Buybacks</a> </li> <li class="ow-sub-nav-list-item"> <a class="ow-sub-nav-link" href="/en/investors/equity-and-debt-information/shareholders" target="">Shareholders</a> </li> </ul> </div> <div class="ow-sub-nav-column"> <h6 class="ow-sub-nav-list-heading">Share Price Tools</h6> <ul class="ow-sub-nav-list"> <li class="ow-sub-nav-list-item"> <a 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</li> <li class="item11 even last"> <div class="field-link"><a data-variantfieldname="Link" title="Share Capital" href="/en/investors/governance/agms/share-capital" data-variantitemid="{A7A88BEF-C02E-425C-83E6-A8FD6FF55EDF}">- Share Capital</a></div> </li> </ul> </div> </div> </div> </div> </div> <div class="col-12 col-md-9 col-xl-9 order-xl-9 offset-xl-1"> <div class="row"> <div class="component rich-text article-text indent-bottom"> <div class="component-content"> <p><span class="abstract">General Meeting of Shareholders</span></p> <p>The 2024 hybrid Annual Meeting of Shareholders (AGM) of Wolters Kluwer N.V. was held on Wednesday, May 8 at 10.00 AM CET. F<span style="font-size: 16px;">or information, please visit </span><a href="https://www.wolterskluwer.com/en/investors/governance/agms/previously-held-agms" style="font-size: 16px;">Previous AGMs.</a></p><p>An Extraordinary General Meeting of Shareholders (EGM) of Wolters Kluwer N.V. was held on Monday, October 28, 2024, at 16.00 CET.</p><p><br /></p> </div> </div> <div class="component table col-12"> <div class="component-content"> <div class="table__header"><h2 class="table__title field-title">Agenda and other materials</h2><div class="table__cta"></div></div><div class="table__content"><div class="field-content"><table style="opacity: 0.8; width: 591.25px; height: 77.25px; border-collapse: collapse; border-top: 1px solid black; border-bottom: 1px solid black;"> <tbody> <tr> <td> <p style="text-align: left;"><strong>EGM 2024</strong></p> </td> <td> <p> </p> <p><a href="https://assets.contenthub.wolterskluwer.com/api/public/content/2190664-wolters-kluwer-2024-agm---agenda-en--74f03d6d26?v=120bf8ad"></a><a href="https://assets.contenthub.wolterskluwer.com/api/public/content/2434546-wolters-kluwer-n-v-convocation-notice-egm-october-28-2024-827d4e2bba?v=667d8cba"></a><a href="https://assets.contenthub.wolterskluwer.com/api/public/content/2434546-wolters-kluwer-n-v-convocation-notice-egm-october-28-2024-827d4e2bba?v=667d8cba">Convocation Notice</a></p> <p> <a href="https://assets.contenthub.wolterskluwer.com/api/public/content/2434548-wolters-kluwer-n-v-egm-agenda-october-28-2024-b99d270031?v=ed222f22">Agenda</a></p> <p> <a href="https://assets.contenthub.wolterskluwer.com/api/public/content/2434547-c-v-ms-anjana-harve--c1c19d8ffc?v=c2498ca9">C.V. of Ms. Anjana Harve</a></p> <p> </p> <p><a href="https://assets.contenthub.wolterskluwer.com/api/public/content/2518863-wolters-kluwer-n-v-egm-2024-10-28-voting-results-81347d1a9b?v=c5116f40">Voting Results</a></p> </td> </tr> </tbody> </table></div></div> </div> </div> <div class="component rich-text article-text"> <div class="component-content"> <p style="text-align: justify;"><strong>Meeting Minutes of the 2024 EGM </strong></p> <p style="text-align: justify;">You can download the Meeting Minutes of the 2024 EGM in English when available.</p> <p style="text-align: justify;">For information and documents from other past Annual General Meetings, please visit <a href="https://www.wolterskluwer.com/en/investors/governance/agms/previously-held-agms">Previous AGMs.</a></p> </div> </div> </div> </div> </div> <div class="component row-splitter"> <div class="container-fluid"> <div > <div class="row"></div> </div> </div> </div></div></div> </div> </main>   <footer role="contentinfo" aria-labelledby="footer-nav"> <h5 id="footer-nav" class="sr-only">Footer Navigation</h5> <div id="footer" class="container-fluid"> <div class="row"> <div class="row"> <div class="component row-splitter"> <div 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