Annual General Meeting 11/05/2021

Back

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 draft minutes of the meeting can be found below. These draft minutes have been made available on 9 August 2021. Shareholders have the opportunity to react to these minutes until 9 November 2021 by sending an email to the deputy Corporate Secretary of Euronext N.V., Henry van Glabbeek, at hv%61%6eg%6c%61%62b%65e%6b@euronext.com " rel="nofollow"> hvanglabbeek@euronext.com .

Documents

  • PDF

Convening notice

English Version

English 30/03/2021 Convening notice /sites/default/files/financial-event-doc/2021-03/20210330_Euronext%20AGM%20agenda%20PR%20FINAL.pdf
  • PDF

Agenda to the AGM

English Version

English 30/03/2021 Agenda to the AGM /sites/default/files/financial-event-doc/2021-03/Agenda%20to%20the%20Euronext%20NV%20AGM%2011%20May%202021.pdf
  • PDF

Euronext 2020 Universal Registration Document

English Version

English 01/04/2021 Euronext 2020 Universal Registration Document /sites/default/files/financial-event-doc/2021-04/EUR_2020_URD_Light_3.pdf
  • PDF

AGM presentation

English Version

English 11/05/2021 AGM presentation /sites/default/files/financial-event-doc/2021-05/20210511_ENX_AGM%20v3.pdf
  • PDF

Voting results

English Version

English 14/05/2021 Voting results /sites/default/files/financial-event-doc/2021-05/Voting%20results%20Euronext%20NV%20AGM%2011%20May%202021.pdf
  • PDF

Draft minutes AGM 11 May 2021

English Version

English 09/08/2021 Draft minutes AGM 11 May 2021 /sites/default/files/financial-event-doc/2021-08/Draft%20Minutes%20of%20the%20Annual%20General%20Meeting%20of%20Euronext%20NV%2011%20May%202021.pdf