Annual General Meeting 17/05/2023

Précédent

The Annual General Meeting (AGM) of Euronext N.V. was held on Wednesday 17 May 2023 at 10.30 a.m. CET at the offices of Euronext N.V. at Beursplein 5, 1012 JW Amsterdam, the Netherlands.

All items on the agenda were approved. These were as follows:

  1. Proposal to adopt the 2022 remuneration report
  2. Proposal to adopt the 2022 financial statements
  3. Proposal to adopt a dividend of €2.22 per ordinary share
  4. Proposal to discharge the members of the Managing Board in respect of their duties performed during the year 2022
  5. Proposal to discharge the members of the Supervisory Board in respect of their duties performed during the year 2022
  6. Re-appointment of Nathalie Rachou as a member of the Supervisory Board
  7. Re-appointment of Morten Thorsrud as a member of the Supervisory Board
  8. Re-appointment of Stéphane Boujnah as a member of the Managing Board
  9. Re-appointment of Daryl Byrne as a member of the Managing Board
  10. Re-appointment of Chris Topple as a member of the Managing Board
  11. Re-appointment of Isabel Ucha as a member of the Managing Board
  12. Appointment of Manuel Bento as a member of the Managing Board
  13. Appointment of Benoît van den Hove as a member of the Managing Board
  14. Proposal to appoint the external auditor
  15. Proposal to designate the Managing Board as the competent body to issue ordinary shares
  16. Proposal to designate the Managing Board as the competent body to restrict or exclude the pre-emptive rights of shareholders
  17. Proposal to authorise the Managing Board to acquire ordinary shares in the share capital of the company on behalf of the company

The convening notice, the agenda to the AGM and the explanatory notes thereto, the 2022 Universal Registration Document, the AGM presentation by the CEO, an overview of the voting results and the minutes of the meeting can be found below.

Documents

  • PDF

Convening notice

English

English Convening notice /sites/default/files/financial-event-doc/2023-03/pr_2023_agm_convening_notice.pdf
  • PDF

Agenda to the AGM

English

English Agenda to the AGM /sites/default/files/financial-event-doc/2023-03/euronext_nv_2023_agm_agenda.pdf
  • PDF

Addendum to the agenda

English

English Addendum to the agenda /sites/default/files/financial-event-doc/2023-04/additional_information.pdf
  • PDF

Euronext 2022 URD - PDF

English

English Euronext 2022 URD - PDF /sites/default/files/financial-event-doc/2023-08/EUR_2022_URD_MEL%20FINALE_AUG.pdf
  • PDF

Presentation at the AGM by the CEO

English

English Presentation at the AGM by the CEO /sites/default/files/financial-event-doc/2023-05/Euronext%202023%20AGM%20-%20CEO%20Presentation%20website.pdf
  • PDF

Voting results

English

English Voting results /sites/default/files/financial-event-doc/2023-05/voting_results_euronext_nv_agm_17_may_2023.pdf
  • PDF

Minutes of the AGM

English

English Minutes of the AGM /sites/default/files/financial-event-doc/2023-09/minutes_agm_euronext_nv_17_may_2023.pdf