Euronext publishes Q1 2015 Results

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

Euronext publishes Second Quarter 2015 results

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).

Euronext publishes Third Quarter 2015 results

Euronext publishes year 2015 results

Euronext publishes Q1 2016 Results

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

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 publishes Q2 2016 Results