At the AGM the shareholders are asked to approve the 2001 accounts and profit appropriation, and to reappoint Mr. H. de Ruiter (1934, Dutch nationality), Chairman of the Supervisory Board. Mr. de Ruiter is due to retire by rotation and is available for reappointment.
Also on the agenda is the appointment of Mr. A. Baan as member of the Supervisory Board. Mr. Baan is former member of the Board of Management of Royal Philips Electronics nv and holds, amongst other positions, a position as Member of the Supervisory Board of ASM International nv, Royal Volker Wessels Stevin nv, ICI Ltd., UK, the Port of Singapore Authority and IPTE, Belgium.
Note for the editor:
Wolters Kluwer is a multinational information services company with annual sales of approximately EUR 3.8 billion, employing approximately 20,000 people in Europe, North America and Asia Pacific. The company's core activities are Legal & Regulatory, International Health, and Education. The Wolters Kluwer shares are quoted on the Euronext Amsterdam. The financial results for the first half 2002 will be announced on August 13, 2002.
Internet: www.wolterskluwer.com
For more information, please contact:
Press:
Eric Heres, tel. +31 20 6070 335
e-mail: press@wolterskluwer.com (press)
Analysts/Investors:
Annie Hull-Bom, tel. +31 20 6070 407
e-mail: ir@wolterskluwer.com (investor relations)
Eric Heres, tel. +31 20 6070 335
e-mail: press@wolterskluwer.com (press)
Analysts/Investors:
Annie Hull-Bom, tel. +31 20 6070 407
e-mail: ir@wolterskluwer.com (investor relations)
Wolters Kluwer nv
P.O. Box 75248
1070 AE Amsterdam
the Netherlands
P.O. Box 75248
1070 AE Amsterdam
the Netherlands