WOLTERS KLUWER NV 21/05/2026 AGM
1Opening Non-Voting
2AReport of the Executive Board (Including Sustainability Statements) for 2025 Non-Voting
2BThe Corporate Governance Chapter Included in the 2025 Annual Report Non-Voting
2CReport of the Supervisory Board for 2025 Non-Voting
2DApprove the Remuneration ReportOppose
3AApprove Financial StatementsFor
3BExplanation of Dividend Policy Non-Voting
3CProposal to Distribute a Total Dividend of Euro 2.52 Per Ordinary Share, Resulting in a Final Dividend of Euro 1.59 Per Ordinary Share For
4AProposal to Release the Members of the Executive Board for the Exercise of Their Duties For
4BProposal to Release the Members of the Supervisory Board for the Exercise of Their Duties For
5ARe-elect Heleen Kersten - Non-Executive DirectorOppose
5BElect Maarten de Vries - Non-Executive DirectorFor
6Proposal to Amend the Remuneration of the Members of the Supervisory Board For
7AIssue Shares with Pre-emption RightsFor
7BIssue Shares for CashFor
8Authorise Share RepurchaseFor
9Authorise Cancellation of Treasury SharesFor
10Amend Articles: Lower the Executive Remuneration Policy Approval ThresholdFor
11Any Other Business Non-Voting
12Closing Non-Voting