AGM 16/05/2019

The Annual General Meeting (AGM) of Euronext N.V. was held on Thursday 16 May 2019 at 10.30 a.m. CET at the offices of Euronext N.V. at Beursplein 5, 1012 JW Amsterdam, the Netherlands.

All the items on the updated agenda were approved. These items were as follows:

  1. Proposal to adopt the 2018 financial statements
  2. Proposal to adopt a dividend of EUR 1.54 per ordinary share
  3. Proposal to discharge the members of the Managing Board in respect of their duties performed during the year 2018
  4. Proposal to discharge the members of the Supervisory Board in respect of their duties performed during the year 2018
  5. Re-appointment of Jim Gollan as a member of the Supervisory Board
  6. Re-appointment of Maurice van Tilburg as a member of the Managing Board
  7. Appointment of Isabel Ucha as a member of the Managing Board
  8. Proposal to approve the acquisition by Euronext N.V. of up to 100% of the issued share capital of Oslo Børs VPS Holding ASA
  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 2018 Registration Document, the AGM presentation, the press release regarding the AGM’s results and an overview of the detailed voting results can be found below. The draft minutes of the meeting will be available here soon.

Attachments

- Convening notice
- Agenda to the AGM
- 2018 Registration Document
- Presentation
- AGM results press release
- Detailed voting results AGM

 

Q1 2019 Results

Euronext first quarter 2019 results

 

Analysts and media webcast and conference call

Euronext published its First Quarter 2019 Results

- First quarter 2019 press release
- First quarter 2019 analysts presentation
- Consolidated P&L (excel spreadsheet)

Webcast : replay available via this link: this link

Annual results 2018

Euronext fourth quarter and full year 2018 results

Analysts and media webcast and conference call

Euronext published its its Fourth Quarter and Full-year 2018 Results

- Fourth quarter and full-year 2018 press release
- Fourth quarter and full-year 2018 analysts presentation
- Consolidated P&L (excel spreadsheet)

Webcast :

 

Contemplated Acquisition of Oslo Børs VPS

Conference call replay:
- France number: +33 (0)1 70 71 01 60
- UK number: +44 20 3364 5147
- Belgium number: +32 24037261
- Germany: +49 21197190087
- Switzerland: +41 225804208
- Portugal number: +351 210609112
- United States number: +1 6467224969
- Spain: +34 910387491
- Italy: +39 0236013840

PIN CODE: 418821452#

DownloadTranscript

Q3 2018 Results

 

Euronext published its third quarter 2018 results

Webcast :

 

EGM 4/10/2018

An Extraordinary General Meeting (EGM) of Euronext N.V. was held on Thursday 4 October 2018 at 9.30 a.m. CET at the offices of Euronext N.V. at Beursplein 5, 1012 JW Amsterdam, the Netherlands.

All the items on the agenda were approved. These items were as follows:

  1. Appointment of Daryl Byrne as a member of the Managing Board of Euronext N.V.
  2. Appointment of Chris Topple as a member of the Managing Board of Euronext N.V.

The agenda to the EGM and the explanatory notes thereto, an overview of the voting results and the minutes of the meeting can be found below.

Q2 2018 Results

 

Euronext published its second quarter 2018 results.

Webcast :

AGM 15/05/2018

The Annual General Meeting (AGM) of Euronext N.V. was held on Tuesday 15 May 2018 at 10.30 a.m. CET at the offices of Euronext N.V. at Beursplein 5, 1012 JW Amsterdam, the Netherlands.

All the items on the agenda were approved. These items were as follows:

  1. Proposal to adopt the 2017 financial statements
  2. Proposal to adopt a dividend of EUR 1.73 per ordinary share
  3. Proposal to discharge the members of the Managing Board in respect of their duties performed during the year 2017
  4. Proposal to discharge the members of the Supervisory Board in respect of their duties performed during the year 2017
  5. Re-appointment of Manuel Ferreira da Silva as a member of the Supervisory Board
  6. Re-appointment of Lieve Mostrey as a member of the Supervisory Board
  7. Appointment of Luc Keuleneer as a member of the Supervisory Board
  8. Appointment of Padraic O’Connor as a member of the Supervisory Board
  9. Appointment of Deirdre Somers as a member of the Managing Board
  10. Proposal to amend the remuneration policy
  11. Proposal regarding the remuneration of the Supervisory Board
  12. Proposal to appoint the external auditor
  13. Proposal to designate the Managing Board as the competent body to issue ordinary shares
  14. Proposal to designate the Managing Board as the competent body to restrict or exclude the pre-emptive rights of shareholders
  15. Proposal to authorise the Managing Board to acquire ordinary shares in the share capital of the company on behalf of the company

The agenda to the AGM and the explanatory notes thereto, the 2017 Registration Document, the shareholder presentation, the voting results and the minutes of the meeting can be found below.

Q1 2018 Results

Euronext published its first quarter 2018 results.

Webcast :

 

Completion of the acquisition of the Irish Stock Exchange
  • Press Release
  • Conference call replay:
    - UK Toll Number: +44 20 3364 5147
    - BE Toll Number: +32 2 403 72 61
    - FR Toll Number: +33 (0)1 70 71 01 60
    - PT Toll Number: +351 210 609 112
    - DE Toll Number: +49 211 97190087
    - IT Toll Number: +39 02 36013840
    - ES Toll Number: +34 910 387491
    - CH Toll Number: +41 22 580 42 08
    - US Toll Number: +1 (646) 722-4969

    Access code: 418746780#

  • Transcript
Annual results 2017

Euronext published Full Year 2017 results.

 

Webcast

Acquisition of ISE

Acquisition of the Irish Stock Exchange

29-30 November 2017

Q3 2017 results

Euronext published Q3 2017 Results

- Webcast (08 November 2017 09:00 AM CET)
- Audio replay
- Transcript

EGM 19/10/2017

An Extraordinary General Meeting (EGM) of Euronext N.V. was held on Thursday 19 October 2017 at 10 a.m. CET at the offices of Euronext N.V. at Beursplein 5, 1012 JW Amsterdam, the Netherlands.

The proposal on the agenda of the EGM regarding the appointment, subject to regulatory approval, of Franck Silvent as a member of the Supervisory Board, was approved.

The agenda to the EGM and the explanatory notes thereto, an overview of the voting results and the minutes of the meeting can be found below.

Q2 2017 results

Euronext publishes Q2 2017 Results

Acquisition of FastMatch

 

AGM 19/05/2017

The Annual General Meeting (AGM) of Euronext N.V. was held on Friday 19 May 2017 at 10.30 a.m. CET at the offices of Euronext N.V. at Beursplein 5, 1012 JW Amsterdam, the Netherlands.
All the items on the agenda were approved. These items were as follows:

  1. Proposal to adopt the 2016 financial statements
  2. Proposal to adopt a dividend of EUR 1.42 per ordinary share
  3. Proposal to discharge the members of the Managing Board in respect of their duties performed during the year 2016
  4. Proposal to discharge the members of the Supervisory Board in respect of their duties performed during the year 2016
  5. Appointment of Paulo Rodrigues da Silva as a member of the Managing Board
  6. Proposal to appoint the external auditor
  7. Proposal to designate the Managing Board as the competent body to issue ordinary shares
  8. Proposal to designate the Managing Board as the competent body to restrict or exclude the pre- emptive rights of shareholders
  9. Proposal to authorise the Managing Board to acquire ordinary shares in the share capital of the company on behalf of the company

The agenda to the AGM and the explanatory notes thereto, the 2016 Registration Document, the shareholder presentation, an overview of the voting results and the minutes of the meeting can be found below.

Q1 2017 Results

 

Euronext publishes Q1 2017 Results

EGM 15/02/2017

An Extraordinary General Meeting (EGM) of Euronext N.V. was held on Wednesday 15 February 2017 at 11 a.m. CET at the offices of Euronext N.V. at Beursplein 5, 1012 JW Amsterdam, the Netherlands.

The proposal on the agenda of the EGM regarding the acquisition by Euronext N.V. of 100% of the issued share capital of Banque Centrale de Compensation S.A., trading as LCH.Clearnet S.A., was approved.

The agenda to the EGM and the explanatory notes thereto, the shareholder presentation, an overview of the voting results and the minutes of the meeting can be found below.

Annual results 2016

Euronext publishes year 2016 results

 

 

Acquisition of LCH.Clearnet SA

 

  • Press release
  • Presentation
  • Webcast
    Audio replay numbers:
    - France: +33(0)1 72 00 15 00
    - UK: +44(0) 2033679460
    - USA: +1 877 64 230 18
    Conference Number: 305927#

    Transcript download

 

Q3 2016 Results

Euronext publishes Q3 2016 Results

Q2 2016 Results

Euronext publishes Q2 2016 Results

Investor day May 2016

Euronext hosted its Investor Day for analysts and investors on 13th May 2016 at Euronext’s Paris headquarters, 14 Place des Reflets, 92054 Paris La Défense Cedex.

Euronext provided a full overview of its strategic agenda, including presentations from Stéphane Boujnah, CEO and Chairman of the Managing Board of Euronext N.V., and from members of the executive management. The event also included a Q&A session.

Contact : Aurélie Cohen

Supporting material
- Euronext Investor Day Presentation
- Euronext Strategy Press release

AGM 12/05/2016

The Annual General Meeting (AGM) of Euronext N.V. took place on Thursday 12 May 2016 at 10.30 a.m. CET at the offices of Euronext N.V. at Beursplein 5, 1012 JW Amsterdam, the Netherlands.

All the items on the agenda were approved. These items were as follows:

  1. Proposal to adopt the 2015 financial statements
  2. Proposal to adopt a dividend of EUR 1.24 per ordinary share
  3. Proposal to discharge the members of the Managing Board in respect of their duties performed during the year 2015
  4. Proposal to discharge the members of the Supervisory Board in respect of their duties performed during the year 2015
  5. Appointment of Kerstin Günther as a member of the Supervisory Board
  6. Appointment of Dick Sluimers as a member of the Supervisory Board
  7. Appointment of Maria João Borges Carioca Rodrigues as a member of the Managing Board
  8. Authorisation of the granting of rights to French beneficiaries to receive shares under the French law n°2015-990 of 6 August 2015
  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 agenda to the Annual General Meeting and the explanatory notes thereto, as well as the 2015 Registration Document, the presentation made during the meeting, an overview of the voting results and the minutes of the meeting can be found below.

Q1 2016 Results

Euronext publishes Q1 2016 Results

Annual results 2015

Euronext publishes year 2015 results

Q3 2015 results

Euronext publishes Third Quarter 2015 results

EGM 27/10/2015

An Extraordinary General Meeting (EGM) of Euronext N.V. was held on Tuesday 27 October 2015 at 10 a.m. CET at the offices of Euronext N.V. at Beursplein 5, 1012 JW Amsterdam, the Netherlands.

The resolution on the agenda of the EGM regarding the appointment of Stéphane Boujnah as a member of the Managing Board was approved (subject to and effective immediately upon receipt of the requisite regulatory approvals).

The agenda to the Extraordinary General Meeting and the explanatory notes thereto, an overview of the voting results and the minutes of the meeting can be found below.

Q2 2015 Results

Euronext publishes Second Quarter 2015 results

AGM 06/05/2015

The Annual General Meeting (AGM) of Euronext N.V. took place on Wednesday 6 May 2015 at 2.30 p.m. CET at the offices of Euronext N.V. at Beursplein 5, 1012 JW Amsterdam, the Netherlands.
All the items on the agenda were approved. These items were as follows:

  1. Proposal to adopt the 2014 financial statements
  2. Proposal to adopt a dividend of EUR 0.84 per ordinary share
  3. Proposal to discharge the members of the Managing Board in respect of their duties performed during the year 2014
  4. Proposal to discharge the members of the Supervisory Board in respect of their duties performed during the year 2014
  5. Appointment of Ramon Fernandez as a member of the Supervisory Board
  6. Appointment of Jim Gollan as a member of the Supervisory Board
  7. Appointment of Maurice van Tilburg as a member of the Managing Board
  8. Proposal to amend the remuneration policy
  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 agenda to the Annual General Meeting and the explanatory notes thereto, as well as the presentation made during the meeting, an overview of the voting results and the minutes of the meeting can be found below.

Q1 2015 Results

Euronext publishes Q1 2015 Results

Annual results 2014

Euronext publishes 2014 results

EGM 19/12/2014

An Extraordinary General Meeting (EGM) of Euronext N.V. took place on Friday 19 December 2014 at 10 a.m. CET at the offices of Euronext N.V. at Beursplein 5, 1012 JW Amsterdam, the Netherlands.

All the resolutions on the agenda were approved. The resolutions were as follows:

  1. Resolution to draw up and publish the annual accounts and the annual report of Euronext N.V. only in the English language
  2. Appointment of Dominique Aubernon as member of the Supervisory Board
  3. Appointment of Koenraad Dom as member of the Supervisory Board
  4. Appointment of Godelieve Mostrey as member of the Supervisory Board

The agenda to the Extraordinary General Meeting and the explanatory notes thereto, an overview of the voting results and the minutes of the meeting can be found below.

Q3 2014 results

Euronext publishes Third Quarter 2014 results

Q2 2014 results

Euronext publishes Second Quarter 2014 results

Paris – 28 February 2019 – Euronext today welcomed EdiliziAcrobatica, the leading Italian company for safety rope access within the building industry, to Euronext Growth. EdiliziAcrobatica is the first Italian company with a dual listing on Euronext and on the Italian market.

Founded in 1994 in Genoa (Northwest Italy), EdiliziAcrobatica provides a wide range of services such as renovation, cleaning and maintenance of buildings, using the innovative technique of the double safety rope access. The company restores and maintains not only commercial offices, but also cultural buildings, monuments, hotels, hospitals and shopping centres. All the services are delivered by acrobatic rope access technicians without using bulky scaffolding. Today EdiliziAcrobatica counts 71 offices in Italy and aims to continue its expansion internationally.

EdiliziAcrobatica (ticker code: ALEAC) was listed on 28 February 2019 through the admission to trading of 6,525,300 shares making up its capital. The listing price was set at €4.70 per share. Market capitalisation on the day of listing was around €30.7 million.

At the listing ceremony, Riccardo Iovino, EdiliziAcrobatica’s CEO and founder said: "The listing on Euronext Growth is part of our European expansion, which is a key point of our strategy, and especially with a view to a future presence in France. On 19 November last year, during the opening ceremony of trading on the Italian Stock Exchange, I said that it was the 'first quotation' of the company. Today, only three months later, EdiliziAcrobatica arrives on Euronext Growth with the same determination and the same values that have guided us during the last 25 years. We have always chosen to put at the centre of our attention the people who tirelessly, every day, work for us and with us. This choice is strategic, ethical and is the real key to the extraordinary growth of EdiliziAcrobatica”.

Q1 2019 RESULTS BOLSTERED BY ACQUISITIONS AND STRONG OPERATING PERFORMANCE

Amsterdam, Brussels, Dublin, Lisbon, London and Paris – 15 May 2019 – Euronext, the leading pan-European exchange in the Eurozone with 1,300 listed issuers, today announces its results for the first quarter of 2019.

  • Q1 2019 revenue at €152.6 million (+1.4%[1]):
    • Improved Group revenue diversification with contribution from Euronext Dublin of €7.9 million (consolidated since Q2 2018) and Investor Services (Commcise) of €1.1 million (first quarter of consolidation)
    • Listing revenue at €28.0 million (+28.1%) driven by the consolidation of Euronext Dublin and the expansion of Euronext’s Corporate Services franchise to €5.1 million (+39.6%)
    • Cash trading revenue at €48.3 million (-13.3%), with solid market share reaching 66.1% in Q1 2019 and yield at 0.53bps (+1.9%) in an environment of low volumes (Cash ADV at €7.2bn, -16.9%)
    • Spot FX trading revenue at €5.8 million (+10.4%) due to improved market share, revenue capture and positive exchange rate impact
    • Advanced Data Services[2] revenue at €30.8 million (+3.8%)
    • Group non-volume related revenue accounted for 47% of total revenue in Q1 2019, and covered 114% of operating expenses excluding D&A
  • Q1 2019 EBITDA at €89.3 million (-3.0%), with EBITDA margin at 58.5%:
    • Group operating costs excluding D&A up (+8.2%) impacted by the integration of Euronext Dublin and the consolidation of Commcise, partially offset by control of operating costs and the impact of IFRS 16
    • €6.7 million run-rate cost synergies from Euronext Dublin, following the migration to the Optiq® trading platform on 4 February 2019, less than a year after closing
  • Q1 2019 adjusted EPS at €0.87[3] (-1.7%). Net income, reported, share of the Group, at €56.1 million (-6.6%):
    • €3.3 million of exceptional items partially offset by improved net financing income, results from equity investments and lower tax rate

Continued geographical expansion and revenue diversification

  • Euronext received clearance from the Norwegian Ministry of Finance to acquire up to 100% of Oslo Børs VPS’s capital on 13 May 2019, and expects to complete the transaction before the end of June 2019, once Euronext’s shareholders’ approval is obtained on 16 May 2019
  • After completion of the transaction, Oslo Børs VPS will contribute to the Group revenue diversification thanks to over 80% of non-volume related revenue
  • Expansion of Euronext FX in Asia with new office and the set-up of a matching engine in Singapore, expected to be live in Q4 2019
  • Broadening of offering to Investor Services (Commcise) and strengthening of Corporate Services

Key figures - in €m, unless stated otherwise

Q1 2019

Q1 20181

% var

Organic growth

 (like-for-like)[4]

Revenue

152.6

150.5

+1.4%

-4.7%

Operational expenses excluding D&A

-63.3

-58.5

+8.2%

-2.1%

EBITDA

89.3

92.0

-3.0%

-6.4%

EBITDA margin

58.5%

61.1%

-2.6 pts

-1.1 pts (60.0%)

Net income, share of the Group

56.1

60.0

-6.6%

N/A

EPS (adjusted)4

                           0.87  

                           0.89  

-1.7%

N/A

Stéphane Boujnah, Chief Executive Officer and Chairman of the Managing Board of Euronext, said:

In Q1 2019, Euronext Group’s revenue grew thanks to a successful acquisition and revenue diversification strategy and despite an environment of subdued volumes. Euronext’s EBITDA margin reached 58.5% in Q1 2019, in a context of consolidation of new businesses.

The first quarter of 2019 has been marked by the ongoing integration work of Euronext Dublin leading to its successful migration to the Optiq® trading platform on 4 February with, as of February 2019, €6.7 million of costs synergies delivered.

Euronext received on 13 May 2019 clearance from the Norwegian Ministry of Finance to acquire up to 100% of Oslo Børs VPS’s capital. After the approval of Euronext’s shareholders expected on 16 May 2019, completion of the transaction for Oslo Børs VPS is planned by the end of June 2019. Euronext will present its strategic plan, with 2022 financial guidance, in October 2019.

 

[1] Euronext has adopted IFRS 16 in 2019. Unless stated otherwise, percentages compare Q1 2019 to Q1 2018 data including IFRS 15, and not restated for IFRS 16. For further details, please refer to the appendix

[2] Formerly « Market data and indices »

[3] Definition in appendix

[4] “Like-for-like”, “organic” and “l-f-l” refer to Euronext Group perimeter excluding Commcise and Euronext Dublin as well as any project cost supported by Euronext for the integration of these companies