Euronext N.V. Extraordinary General Meeting results

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Amsterdam, Brussels, Dublin, Lisbon, London, Oslo and Paris – 8 October 2019 – Euronext today announced that, in its Extraordinary General Meeting (EGM) that took place today, all the items on the agenda were approved.

These items were as follows:

  1. Appointment of Nathalie Rachou as an independent member of the Supervisory Board
  2. Appointment of Morten Thorsrud as an independent member of the Supervisory Board
  3. Re-appointment of Stéphane Boujnah as a member of the Managing Board and CEO
  4. Appointment of Håvard Abrahamsen as a member of the Managing Board
  5. Appointment of Simone Huis in ‘t Veld as a member of the Managing Board
  6. Amendment of the remuneration policy

The detailed results of the voting will be made available on Euronext’s website www.euronext.com/en/investor-relations/shareholder-meetings.

 

CONTACTS

Media

Pauline Bucaille
+33 1 70 48 24 41 ; media@euronext.com

Analysts & investors

Aurélie Cohen
+33 1 70 48 24 17 ir@euronext.com

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About Euronext
Euronext is the leading pan-European market infrastructure, connecting local economies to global capital markets, to accelerate innovation and sustainable growth. It operates regulated exchanges in Belgium, France, Ireland, The Netherlands, Norway and Portugal. With close to 1,500 listed issuers worth €3.8 trillion in market capitalisation as of end June 2020, it has an unmatched blue chip franchise and a strong diverse domestic and international client base. Euronext operates regulated and transparent equity and derivatives markets and is the largest centre for debt and funds listings in the world. Its total product offering includes Equities, FX, Exchange Traded Funds, Warrants & Certificates, Bonds, Derivatives, Commodities and Indices. Euronext also leverages its expertise in running markets by providing technology and managed services to third parties. In addition to its main regulated market, it also operates Euronext GrowthTM and Euronext AccessTM, simplifying access to listing for SMEs. Euronext provides custody and settlement services through central securities depositaries in Denmark, Norway and Portugal. 
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Disclaimer
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