Euronext publishes Second Quarter 2014 results

Euronext publishes Third Quarter 2014 results

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

Euronext publishes 2014 results

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).