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2014-04-23

Wolters Kluwer NV: Wolters Kluwer Shareholders Approve Dividend and New Supervisory Board Member Appointment

April 23, 2014 - At today's Annual General Meeting (AGM), shareholders of
Wolters Kluwer adopted the company's 2013 financial statements and approved
the dividend increase to €0.70 per ordinary share. Ms. Rima Qureshi was
appointed as new member of Wolters Kluwer's Supervisory Board. Shareholders
adopted all voting items on the agenda.

The shareholders of Wolters Kluwer were represented in person, by proxy
voting, or by voting instruction, representing a total of 71.22% of the total
issued share capital entitled to vote. The adopted voting items on the agenda
included:

* The appointment of Ms.Rima Qureshias new member of Wolters Kluwer's
Supervisory Board, effective April 23, 2014. Ms. Qureshi (Canadian, 1965)
is Senior Vice President, Strategic Projects and Chairman of Region
Northern Europe, Russia&Central Asia of Ericsson Group and Member
(non-executive) of the Board of Directors of MasterCard Inc. Ms. Qureshi
has broad international management experience including deep operating
experience in transforming technology-based companies.
* The adoption of the 2013 financial statements and the distribution of a
dividend of €0.70 per ordinary share, in line with the company's
progressive dividend policy.
* The appointment of Deloitte Accountants B.V., member of Deloitte Touche
Tohmatsu Limited, as external auditor for the financial reporting years
2015 up to and including 2018.

Details on the agenda items are available on the company's
websitewww.wolterskluwer.com.

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|2013 Dividend Calendar |
|25 April, 2014 Ex-dividend date |
|29 April, 2014 Dividend record date |
|13 May, 2014 Dividend payment date |
|20 May, 2014 ADR Dividend payment date |
| |
|2013 Calendar |
|7 May, 2014 2014 First-Quarter Trading Update |
|30 July, 2014 2014 Half-Year Results |
|5 November, 2014 2014 Third-Quarter Trading Update |
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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 2013 annual revenues of €3.6 billion. The group serves
customers in over 150 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 NYSE 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,
visitwww.wolterskluwer.com, follow @Wolters_Kluwer onTwitter, like us
onFacebook, follow us onLinkedIn, or follow WoltersKluwerComms onYouTube.

-------------------------------------------------
|Media Investors/Analysts |
|Caroline Wouters Meg Geldens |
|Corporate Communications Investor Relations |
|t + 31 (0)653 328 879 t + 31 (0)172 641 407 |
|press@wolterskluwer.com ir@wolterskluwer.com |
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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/1779073/607728.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Wolters Kluwer NV via Globenewswire

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