Wolters Kluwer issues its 2021 Annual Report
Wolters Kluwer
issues its
2021
Annual Report Agenda and convocation notice AGM
available online
March 9,
2022 –
Wolters Kluwer, a
global provider of
professional information, software
solutions, and services,
today issued
its
2021
Annual Report and
2021
Environmental, Social,
and Governance Data
Overview. The Financial
Statements for
2021,
as included in the
2021
Annual Report, will be
proposed for adoption at
the Annual General Meeting of Shareholders
(AGM) on April
21,
2022.
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 2021 financial year of €1.57 per ordinary share.
If approved, this will result in a final dividend of €1.03 per
ordinary share. Furthermore, the proposals to appoint Ms. Heleen
Kersten as member of the Supervisory Board and re-appoint the
auditor of the company are on the agenda. The proposal to adopt the
amended remuneration for the members of the Supervisory 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 in a hybrid format, where shareholders can attend in person or
through a webcast, on April 21, 2022.
The 2021 Annual Report, with integrated selected sustainability
information, and the 2021 Environmental, Social, and Governance
Data Overview, are available in PDF on
www.wolterskluwer.com/annual-report. The Wolters Kluwer 2021 Annual
Report reflects our key achievements in 2021, and how we delivered
upon our 2019-2021 strategy, Accelerating Our Value. It also sets
out our 2022-2024 strategy, Elevate our Value, designed to build on
the previous plan and strengthen our focus on cloud-based expert
solutions.
About Wolters Kluwer
Wolters Kluwer (WKL) is a global leader in professional
information, software solutions, and services for the healthcare;
tax and accounting; governance, risk, and compliance; and legal and
regulatory sectors. We help our customers make critical decisions
every day by providing expert solutions that combine deep domain
knowledge with technology and services.
Wolters Kluwer reported 2021 annual revenues of €4.8 billion.
The group serves customers in over 180 countries, maintains
operations in over 40 countries, and employs approximately 19,800
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 (ADR) program.
The ADRs are traded on the over-the-counter market in the U.S.
(WTKWY).
For more information, visit www.wolterskluwer.com, follow us on
Twitter, Facebook, LinkedIn, and YouTube.
Financial CalendarMarch 9,
2022 Publication
of 2021 Annual Report and ESG Data OverviewApril 21, 2022
Annual
General Meeting of ShareholdersApril 25, 2022
Ex-dividend date: 2021
final dividendApril 26, 2022
Record date: 2021 final dividendMay 4,
2022
First-Quarter 2022 Trading UpdateMay 18, 2022
Payment date: 2021
final dividend ordinary sharesMay 25, 2022
Payment date: 2021 final
dividend ADRsAugust 3,
2022 Half-Year
2022 ResultsAugust 30, 2022
Ex-dividend date: 2022 interim dividendAugust 31,
2022 Record date:
2022 interim dividendSeptember 22,
2022 Payment date: 2022
interim dividendSeptember 29,
2022 Payment date: 2022
interim dividend ADRsNovember 2, 2022
Nine-Month 2022 Trading UpdateFebruary 22, 2023
Full-Year 2022 Results
Media
Investors/AnalystsGerbert van Genderen
Stort Meg
GeldensGlobal Branding & Communications
Investor
Relationst + 31 (0)172 641 230
t + 31
(0)172 641 407press@wolterskluwer.com
ir@wolterskluwer.com
Forward-looking
statements and
other
important
legal
information
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.
Elements of this press release contain or may contain inside
information about Wolters Kluwer within the meaning of Article 7(1)
of the Market Abuse Regulation (596/2014/EU).
- 2022.03.09 Wolters Kluwer issues its 2021 Annual Report
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