Wolters Kluwer Issues 2013 Annual Report & Sustainability Report
March 12 2014 - 3:06AM
Agenda and Convocation Notice AGM Available
Information services provider Wolters Kluwer issued its 2013 Annual
Report & Sustainability Report today. The reports are available
online - in a new, responsive web design - and the Annual Report is
available in a limited print edition. The company also published
the agenda and convocation notice for the 2014 Annual General
Meeting of Shareholders. The agenda includes the proposal to
appoint Ms. Rima Qureshi as a member of the Supervisory Board.
In addition to full details of Wolters Kluwer's financial
performance, the 2013 Annual Report includes several case studies,
with accompanying video testimonials, highlighting the company's
customers, latest activities and innovations. The report's digital
version uses a leading-edge responsive design technique, meaning it
adapts automatically on different devices for optimal
viewing.
For the first time, our Sustainability Report includes a
Materiality Analysis. Based on input from a broad range of our
internal and external stakeholders, the Materiality Index gives a
portrayal of our stakeholders' most important sustainability
themes. Understanding the relevance of these sustainability topics
will help support us in further driving our sustainability
strategy. In 2013, our digital products and services once again
increased compared to our paper-based portfolio.
Wolters Kluwer published its agenda and convocation notice for
the 2014 Annual General Meeting of Shareholders (AGM), which will
take place on April 23. These documents are available on
www.wolterskluwer.com. Agenda items include the proposal to appoint
Ms. Rima Qureshi as member of the Supervisory Board, the proposal
to distribute a cash dividend of €0,70 per ordinary share, and the
proposal to appoint Deloitte Accountants BV as new external auditor
as of the financial reporting year 2015. Ms. Qureshi (Canadian,
1965) is Senior Vice President, Strategic Projects and Chairman of
Region Northern Europe, Russia & Central Asia of Ericsson Group
and member 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 information for the AGM includes an update of issued share
capital on which votes can be cast at the meeting.
Calendar
23 April,
2014 |
Annual General Meeting of Shareholders |
25 April,
2014 |
Ex-dividend
date |
29 April,
2014 |
Dividend
record date |
7 May,
2014 |
2014
First-Quarter Trading Update |
13 May,
2014 |
Dividend
payment date |
20 May,
2014 |
ADR
Dividend payment date |
30 July,
2014 |
2014
Half-Year Results |
5 November, 2014 |
2014
Third-Quarter Trading Update |
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, visit
www.wolterskluwer.com, follow @Wolters_Kluwer on Twitter, like us
on Facebook, follow us on LinkedIn, or follow WoltersKluwerComms on
YouTube.
Media |
Investors/Analysts |
Annemarie
van Wel |
Meg
Geldens |
Corporate Communications |
Investor
Relations |
t + 31
(0)172 641 470 |
t + 31 (0)172 641 407 |
press@wolterskluwer.com |
ir@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/1768109/600881.pdf
HUG#1768109
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