Annual General Meeting 06/05/2015

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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.

Attachment

  • PDF

Euronext 2014 Annual Review

English Version

English 01/05/2019 Euronext 2014 Annual Review /sites/default/files/financial-event-doc/2019-05/euronext_2014_annual_review_0.pdf
  • PDF

Agenda to the AGM

English Version

English 01/05/2019 Agenda to the AGM /sites/default/files/financial-event-doc/2019-05/agenda_to_the_2015_agm_of_euronext_nv_0.pdf
  • PDF

Euronext 2014 Financial Statements

English Version

English 01/05/2019 Euronext 2014 Financial Statements /sites/default/files/financial-event-doc/2019-05/euronext_2014_financial_statements_0.pdf
  • PDF

Euronext 2014 Registration Document

English Version

English 01/05/2019 Euronext 2014 Registration Document /sites/default/files/financial-event-doc/2019-05/euronext_2014_registration_document_0.pdf
  • PDF

AGM presentation

English Version

English 01/05/2019 AGM presentation /sites/default/files/financial-event-doc/2019-05/20150506_agm_presentation_0.pdf
  • PDF

Voting results Euronext NV AGM 06-05-2014

English Version

English 01/05/2019 Voting results Euronext NV AGM 06-05-2014 /sites/default/files/financial-event-doc/2019-05/voting_results_euronext_nv_agm_06-05-2014_0.pdf
  • PDF

Minutes AGM 6 May 2015

English Version

English 01/05/2019 Minutes AGM 6 May 2015 /sites/default/files/financial-event-doc/2019-05/minutes_agm_euronext_6_may_2015_0.pdf