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Listing
Strengthening Europe’s strategic autonomy through capital marketsCzechoslovak Group lists on EuronextRead moreWorld’s largest defence IPO ever recorded.
Learn more about Euronext’s initiatives to enhance financing and visibility for European aerospace and defence companies -
Trading
Where European Government Bonds meet the futureFixed Income derivativesRead moreTrade Mini Bond Futures on main European Government Bonds
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Clearing
Step into Europe’s next phase of Repo ClearingRepo ClearingRead moreEuronext is expanding its repo clearing services to boost market access, liquidity provision and collateral optimisation across Europe.
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CSD
European CSD modelBuilding the CSD of Choice in EuropeRead moreEuronext Securities is shaping the future of European capital markets by enhancing integration, connectivity, and innovation.
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Technology
Euronext Technology SolutionsHigh-Frequency Trading Solution (HFTS)Read moreThe new generation of high-frequency risk trading platforms, offering the highest performance with ultra-low latency and minimal jitter, all at a low total cost of ownership.
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Data
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Indices
Access the white paperInvesting in the future of Europe with innovative indicesRead moreThe first edition of the Euronext Index Outlook series with a particular focus on the European Strategic Autonomy Index.
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About Euronext
Euronext strategic planInnovate for Growth 2027Read moreShaping capital markets for future generations
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:
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Proposal to adopt the 2015 financial statements
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Proposal to adopt a dividend of EUR 1.24 per ordinary share
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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
Euronext publishes Q3 2016 Results
Webcast
Audio replay numbers:
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France: +33(0)1 72 00 15 00
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UK: +44(0) 2033679460
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USA: +1 877 64 230 18
Conference Number: 305927#
Euronext publishes year 2016 results
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Press Release Euronext 2016 results
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Euronext Full year 2016 results presentation
Webcast (15 February 2017 09:00 AM CET)
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Audio replay
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Transcript
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.
Euronext publishes Q1 2017 Results
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Press Release Euronext Q1 2017 results
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Euronext Q1 2017 results presentation
Webcast (19 May 2017 09:00 AM CET)
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Audio replay
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Transcript
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:
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Proposal to adopt the 2016 financial statements
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Proposal to adopt a dividend of EUR 1.42 per ordinary share
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Proposal to discharge the members of the Managing Board in respect of their duties performed during the year 2016