Annual General Meeting 11/05/2021

The virtual Annual General Meeting (AGM) of Euronext N.V. was formally held on Tuesday 11 May 2021 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 2020 remuneration report
2. Proposal to adopt the 2020 financial statements
3. Proposal to adopt a dividend of EUR 157.7 million in the aggregate
4. Proposal to discharge the members of the Managing Board in respect of their duties performed during the year 2020
5. Proposal to discharge the members of the Supervisory Board in respect of their duties performed during the year 2020
6. Conditional appointment of Piero Novelli as a member of the Supervisory Board
7. Conditional appointment of Alessandra Ferone as a member of the Supervisory Board
8. Appointment of Diana Chan as a member of the Supervisory Board
9. Appointment of Olivier Sichel as a member of the Supervisory Board
10. Appointment of Rika Coppens as a member of the Supervisory Board
11. Appointment of Delphine d’Amarzit as a member of the Managing Board
12. Proposal to amend the remuneration policy with regard to the Managing Board
13. Proposal to amend the remuneration policy with regard to the Supervisory Board
14. Proposal to appoint the external auditor
15. Proposal to amend the Articles of Association of Euronext N.V.
16. Proposal to designate the Managing Board as the competent body to issue ordinary shares
17. Proposal to designate the Managing Board as the competent body to restrict or exclude the pre-emptive rights of shareholders
18. 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 2020 Universal Registration Document, the AGM presentation, an overview of the voting results and the minutes of the meeting can be found below.