Wolters Kluwer Launches 2012 Annual Report and 2012 Sustainability Report
March 13 2013 - 2:08AM
Agenda and Convocation Notice
AGM Available
iPad app with special
interactive features enhances user experience, highlights drive for
innovation
Alphen aan den Rijn (March
13, 2013) - Wolters Kluwer, a global
leader in professional information services, today launched its 2012 Annual Report and 2012
Sustainability Report.
The Wolters Kluwer 2012 Annual Report and
Financial Statements are available online and in a limited print
edition. The 2012 Annual Report will also become available as an
iPad app. For availability of the iPad app, follow @Wolters_Kluwer
on Twitter and check the company's website. Also the agenda
and convocation notice for the Annual General Meeting of
Shareholders are available.
The 2012 Annual Report details the financial and
operational performance of Wolters Kluwer in 2012. It also
elaborates on the company's strategic direction for the coming
years under the title "Realizing Our Growth Potential". This
strategy focuses on investing in high growth segments where Wolters
Kluwer has achieved market leadership and which offer global
expansion opportunities; delivering tailored solutions and insights
in order to increase customers' productivity; and driving further
efficiencies to support growth.
A special magazine section of the Annual Report
introduces Wolters Kluwer's global team of experts whose own
ambitions are interwoven into the mission of the company to support
professionals in making critical decisions with confidence, every
day. Through articles, customer stories, and compelling visuals, it
shows how Wolters Kluwer responds to technological change in order
to help professionals work more effectively, addresses the
challenges and costs created by increased complexities in
compliance, and helps improve access and outcomes in global
healthcare.
CEO and Chairman of the Executive Board Nancy
McKinstry comments:
"Customers depend on our unmatched knowledge, the
inventive ways we solve their toughest challenges, our intuitive
technology, and most importantly, the deep responsibility we feel
as an essential business partner. The professionals we serve make
critical decisions every day, affecting the lives of millions of
people. Wolters Kluwer understands what is at stake."
Wolters Kluwer's 2012 Sustainability Report is
also available. It illustrates our commitment to creating
sustainable growth through continuous innovation and high-quality
solutions that help professionals improve quality of life for their
customers and communities. Our employees are active participants in
the lives of the communities where they work and live. Initiatives
last year included raising funds, which the company matched, for
Hurricane Sandy relief efforts. Wolters Kluwer has been
recognized as one of the 'Global 100 Most Sustainable
Corporations in the World' by Corporate Knights.
Also published today is the agenda and convocation
notice with explanatory notes for the 2013 Annual General Meeting
of Shareholders (AGM), which will take place on April 24. These
items are also available on www.wolterskluwer.com. Agenda items
include review of the company's 2012 performance, the dividend
proposal of €0.69 per ordinary share, the proposal to appoint Mr.
K.B. Entricken as member of the Executive Board, and the proposals
to reappoint Mr. P.N. Wakkie, Ms. B.M. Dalibard and, Mr. L.P.
Forman as members of the Supervisory Board, and the proposal to
amend the Articles of Association of the company. The information
for the AGM includes an update of issued share capital on which
votes can be cast at the meeting.
2013 Dividend
calendar
- April 26, 2013 Ex-dividend date
- April 30, 2013 Dividend record date
- May 16, 2013 Dividend payment date (ordinary
shares)
- May 23, 2013 ADR dividend payment date
2013 Calendar
- April 24, 2013 Annual General Meeting of
Shareholders
- May 8, 2013 Trading update
- July 31, 2013 Half-Year 2012 results
- November 6, 2013 Trading update
- February 19, 2014 Full-Year 2012 results
Full overview available at
www.wolterskluwer.com
About Wolters
Kluwer
Wolters Kluwer is a leading global information services and
solutions company. It provides information, software, and services
that help legal, tax, finance, and healthcare professionals make
their most critical decisions effectively and with confidence.
Customers depend on Wolters Kluwer services and solutions to
successfully move through the complex layers of data and regulation
that define modern business and government.
Wolters Kluwer had 2012 annual revenues of €3.6
billion. The group employs over 19,000 people worldwide and
maintains operations in over 40 countries across Europe, North
America, Asia Pacific, and Latin America. The company is
headquartered in Alphen aan den Rijn, the Netherlands. Wolters
Kluwer shares are quoted on Euronext Amsterdam (symbol: WKL) and
are included in the AEX and Euronext 100 indices.
Visit our website, YouTube, follow @Wolters_Kluwer
on Twitter, or look up Wolters Kluwer on Facebook for more for
information about our customers, market positions, brands, and
organization.
Forward-looking Statements
This press release 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.
Contact: |
Media
Caroline Wouters
+ 31 (0)172 641 459
press@wolterskluwer.com |
Investors/Analysts
Meg Geldens
+ 31 (0)172 641 407
ir@wolterskluwer.com |
PDF version of Press
Release
This
announcement is distributed by Thomson Reuters on behalf of Thomson
Reuters clients.
The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the
information contained therein.
Source: Wolters Kluwer NV via Thomson Reuters ONE
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