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Euronext publishes Q2 2017 Results
Webcast (28 July 2017 09:00 AM CET
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.
Euronext published Q3 2017 Results
Webcast (08 November 2017 09:00 AM CET)
Acquisition of the Irish Stock Exchange
29-30 November 2017
- Full Year 2017 press release
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Full Year 2017 analysts presentation
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Consolidated P&L (excel spreadsheet)
Webcast
- Replay
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Transcript
Conference call replay:
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UK Toll Number: +44 20 3364 5147
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BE Toll Number: +32 2 403 72 61
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FR Toll Number: +33 (0)1 70 71 01 60
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PT Toll Number: +351 210 609 112
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DE Toll Number: +49 211 97190087
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IT Toll Number: +39 02 36013840
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ES Toll Number: +34 910 387491
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:
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Proposal to adopt the 2017 financial statements
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Proposal to adopt a dividend of EUR 1.73 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 2017
Euronext published its first quarter 2018 results.
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First quarter 2018 press release
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First quarter 2018 analysts presentation
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Consolidated P&L (excel spreadsheet)
Webcast :
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Replay
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Transcript
Euronext published its second quarter 2018 results.
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Second quarter 2018 press release
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Second quarter 2018 analysts presentation
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Consolidated P&L (excel spreadsheet)
Webcast :
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Replay
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Transcript
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:
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Appointment of Daryl Byrne as a member of the Managing Board of Euronext N.V.
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Appointment of Chris Topple as a member of the Managing Board of Euronext N.V.