Annual General Meeting 18/05/2022

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The Annual General Meeting (AGM) of Euronext N.V. was held on Wednesday 18 May 2022 at 10.30 a.m. CET at the offices of Euronext N.V. at Beursplein 5, 1012 JW Amsterdam, the Netherlands.

  1. Proposal to adopt the 2021 remuneration report
  2. Proposal to adopt the 2021 financial statements
  3. Proposal to adopt a dividend of €1.93 per ordinary share
  4. Proposal to discharge the members of the Managing Board in respect of their duties performed during the year 2021
  5. Proposal to discharge the members of the Supervisory Board in respect of their duties performed during the year 2021
  6. Re-appointment of Manuel Ferreira da Silva as a member of the Supervisory Board
  7. Re-appointment of Padraic O’Connor as a member of the Supervisory Board
  8. Appointment of Fabrizio Testa as a member of the Managing Board
  9. Proposal to appoint the external auditor
  10. Proposal to designate the Managing Board as the competent body to issue ordinary shares
  11. Proposal to designate the Managing Board as the competent body to restrict or exclude the pre-emptive rights of shareholders
  12. 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 2021 Universal Registration Document and the AGM presentation CEO can be found below. An overview of the voting results and the draft minutes of the meeting will be available here soon.

Documents

  • PDF

Convening notice

English Version

English 05/04/2022 Convening notice /sites/default/files/financial-event-doc/2022-04/PR%202022%20AGM%20convening%20notice_VF.pdf
  • PDF

Agenda to the AGM

English Version

English 05/04/2022 Agenda to the AGM /sites/default/files/financial-event-doc/2022-04/Euronext%20NV%202022%20AGM%20agenda_0.pdf
  • PDF

2021 Universal Registration Document - PDF copy

English Version

English 01/04/2022 2021 Universal Registration Document - PDF copy /sites/default/files/financial-event-doc/2022-04/2021%20URD%20-%20ENX%20-%20PDF_1.pdf
  • ZIP

2021 Universal Registration Document - ESEF

English Version

English 31/03/2022 2021 Universal Registration Document - ESEF /sites/default/files/financial-event-doc/2022-03/eur-2021-12-31-en.zip
  • PDF

Presentation at the AGM by the CEO

English Version

English 18/05/2022 Presentation at the AGM by the CEO /sites/default/files/financial-event-doc/2022-05/20220518-AGM%20presentation.pdf