Wolters Kluwer shareholders approve appointment of Ms. Rose Lee and Mr. Hikmet Ersek to the Supervisory Board
Wolters Kluwer (OTC:WTKWY) announced that Ms. Rose Lee and Mr. Hikmet Ersek were appointed to its Supervisory Board by an Extraordinary General Meeting held on November 3, 2025.
The appointments are effective immediately and run from November 3, 2025 until the annual general meeting in 2030. Both appointees are described as seasoned executives with prior CEO and board experience intended to strengthen oversight and support the company’s long-term strategic direction.
Shareholders represented 75.34% of issued share capital entitled to vote at the EGM. Detailed voting results will be posted at www.wolterskluwer.com/egm.
Wolters Kluwer (OTC:WTKWY) ha annunciato che la signora Rose Lee e il signor Hikmet Ersek sono stati nominati nel Consiglio di Sorveglianza tramite un'Assemblea Generale Straordinaria tenutasi il 3 novembre 2025.
Le nomine hanno effetto immediato e vanno dal 3 novembre 2025 fino all'assemblea generale annuale nel 2030. Entrambi i nominati sono descritti come dirigenti esperti con precedente esperienza da CEO e membro di consigli di amministrazione, finalizzata a rafforzare la vigilanza e sostenere la direzione strategica a lungo termine dell'azienda.
Gli azionisti rappresentano il 75,34% del capitale sociale emesso avente diritto di voto all'EGM. I risultati dettagliati delle votazioni saranno pubblicati su www.wolterskluwer.com/egm.
Wolters Kluwer (OTC:WTKWY) anunció que la Sra. Rose Lee y el Sr. Hikmet Ersek fueron nombrados para su Junta de Supervisión por una Junta General Extraordinaria celebrada el 3 de noviembre de 2025.
Los nombramientos entran en vigor de inmediato y tienen vigencia desde el 3 de noviembre de 2025 hasta la asamblea general anual de 2030. Ambos nombrados se describen como ejecutivos experimentados con experiencia previa como CEO y en juntas, con el fin de fortalecer la supervisión y apoyar la dirección estratégica a largo plazo de la empresa.
Los accionistas representaron el 75,34% del capital social emitido con derecho a voto en la EGM. Los resultados detallados de la votación se publicarán en www.wolterskluwer.com/egm.
Wolters Kluwer (OTC:WTKWY)는 Rose Lee 여사와 Hikmet Ersek 씨가 2025년 11월 3일에 열린 특별주주총회에서 감독 이사회에 임명되었음을 발표했습니다.
임명은 즉시 발효되며 2025년 11월 3일부터 2030년 연간 주주총회까지 유효합니다. 두 내정자는 CEO 및 이사회 경험이 있는 노련한 임원으로 묘사되며, 감독을 강화하고 회사의 장기 전략 방향을 지원하기 위한 목적입니다.
주주 총발행주식의 75.34%가 의결권을 보유하고 있었으며 EGM에서 다뤄졌습니다. 자세한 투표 결과는 www.wolterskluwer.com/egm에 게시될 예정입니다.
Wolters Kluwer (OTC:WTKWY) a annoncé queMme Rose Lee et M. Hikmet Ersek ont été nommés au Conseil de Surveillance par une Assemblée générale extraordinaire tenue le 3 novembre 2025.
Les nominations prennent effet immédiatement et durent jusqu'à l'assemblée générale annuelle de 2030, à partir du 3 novembre 2025. Les deux nommés sont décrits comme des cadres expérimentés ayant une expérience antérieure en tant que PDG et au sein de conseils d'administration, dans le but de renforcer la surveillance et de soutenir l'orientation stratégique à long terme de l'entreprise.
Les actionnaires représentant 75,34% du capital social émis ayant droit de vote à l'EGM. Les résultats détaillés du vote seront publiés sur www.wolterskluwer.com/egm.
Wolters Kluwer (OTC:WTKWY) gab bekannt, dass Frau Rose Lee und Herr Hikmet Ersek von einer außerordentlichen Hauptversammlung in den Aufsichtsrat berufen wurden, die am 3. November 2025 stattfand.
Die Ernennungen treten sofort in Kraft und gelten von 3. November 2025 bis zur nächsten ordentlichen Hauptversammlung im 2030. Beide Ernennungen werden als erfahrene Führungskräfte mit früherer CEO- und Vorstandserfahrung beschrieben, um die Aufsicht zu stärken und die langfristige strategische Ausrichtung des Unternehmens zu unterstützen.
Aktionäre, die 75,34% des ausgegebenen Kapitals vertreten und stimmberechtigt waren, nahmen an der EGM teil. Die detaillierten Abstimmungsergebnisse werden unter www.wolterskluwer.com/egm veröffentlicht.
Wolters Kluwer (OTC:WTKWY) أعلنت أن السيدة روز لي والسيد حكمت إرسيكتم تسميتهما في مجلس الرقابة لديها من قبل اجتماع الجمعية العامة غير العادية الذي عقد في 3 نوفمبر 2025.
التعيينات سارية فوراً وتستمر من 3 نوفمبر 2025 حتى الاجتماع العام السنوي في 2030. يوصف كلا المعينين بأنهما مديران تنفيذيان مخضران ولديهما خبرة سابقة كرئيس تنفيذي وعضوية مجلس إدارة من أجل تعزيز الإشراف ودعم التوجه الاستراتيجي الطويل الأجل للشركة.
المساهمون الذين مثلوا 75.34% من رأس المال المصدر القابل للتصويت في اجتماع الجمعية العامة غير العادية. سيتم نشر نتائج التصويت التفصيلية على www.wolterskluwer.com/egm.
- Appointments effective immediately on November 3, 2025
- Both appointees have prior CEO and board experience
- Shareholder support represented 75.34% of voting capital at the EGM
- None.
PRESS RELEASE
Wolters Kluwer shareholders approve appointment of
Ms. Rose Lee and Mr. Hikmet Ersek to the Supervisory Board
Alphen aan den Rijn, The Netherlands — November 3, 2025 — Wolters Kluwer announces that Ms. Rose Lee and Mr. Hikmet Ersek have been appointed as Members of the Supervisory Board by an Extraordinary General Meeting of Shareholders (“EGM”) held today. The appointments are effective immediately and are for the period starting November 3, 2025, and ending after the AGM to be held in 2030.
Both candidates are seasoned executives with extensive managerial and Board experience in complex industries. Their appointment will further strengthen the Supervisory Board’s ability to oversee and support the company’s strategic direction aimed at long-term value creation.
Ms. Lee is former CEO and Board member of Cornerstone Building Brands, Inc. and President of the Water and Protection Division of DuPont. Before that time, she held various leadership positions at Saint-Gobain, Booz Allen and Hamilton, and Pratt & Whitney. Mr. Ersek is former CEO and Board member of The Western Union Company. Before that time, he held various other leadership positions within The Western Union Company, GE Capital and the broader GE Corporation group, and Mastercard.
Wolters Kluwer shareholders, participated in person or by proxy, representing a total of
For more information, visit www.wolterskluwer.com or follow us on LinkedIn, Facebook, YouTube and Instagram.
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About Wolters Kluwer
Wolters Kluwer (EURONEXT: WKL) is a global leader in information, software solutions and services for professionals in healthcare; tax and accounting; financial and corporate compliance; legal and regulatory; corporate performance and ESG. 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 2024 annual revenues of
| Media | Investors/Analysts |
| Stefan Kloet | Meg Geldens |
| Wolters Kluwer | Wolters Kluwer |
| Global Communications | Investor Relations |
| m +316 12 22 36 57 | ir@wolterskluwer.com |
| stefan.kloet@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; conditions created by pandemics; 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.
Trademarks referenced are owned by Wolters Kluwer N.V. and its subsidiaries and may be registered in various countries.
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FAQ
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