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 17ir@euronext.com

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About Euronext Euronext is the leading pan-European exchange in the Eurozone, covering Belgium, France, Ireland, The Netherlands, Portugal and the UK. The Norwegian stock exchange and its clearing & settlement subsidiary, together operating as Oslo Børs VPS, joined Euronext on 17 June 2019. With 1,300 listed issuers worth €3.5 trillion in market capitalisation as of end March 2019, Euronext is an unmatched blue chip franchise that has 24 issuers in the Morningstar® Eurozone 50 Index℠ 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, Euronext also operates Euronext GrowthTM and Euronext AccessTM, simplifying access to listing for SMEs.

Disclaimer This press release is for information purposes only and is not a recommendation to engage in investment activities. This press release is provided “as is” without representation or warranty of any kind. While all reasonable care has been taken to ensure the accuracy of the content, Euronext does not guarantee its accuracy or completeness. Euronext will not be held liable for any loss or damages of any nature ensuing from using, trusting or acting on information provided. No information set out or referred to in this publication may be regarded as creating any right or obligation. The creation of rights and obligations in respect of financial products that are traded on the exchanges operated by Euronext’s subsidiaries shall depend solely on the applicable rules of the market operator. All proprietary rights and interest in or connected with this publication shall vest in Euronext.

This press release speaks only as of this date. Euronext refers to Euronext N.V. and its affiliates. Information regarding trademarks and intellectual property rights of Euronext is located at www.euronext.com/terms-use.

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