Annual General Meeting 15/05/2018

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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:

  1. Proposal to adopt the 2017 financial statements

  2. Proposal to adopt a dividend of EUR 1.73 per ordinary share

  3. Proposal to discharge the members of the Managing Board in respect of their duties performed during the year 2017

  4. Proposal to discharge the members of the Supervisory Board in respect of their duties performed during the year 2017

  5. Re-appointment of Manuel Ferreira da Silva as a member of the Supervisory Board

  6. Re-appointment of Lieve Mostrey as a member of the Supervisory Board

  7. Appointment of Luc Keuleneer as a member of the Supervisory Board

  8. Appointment of Padraic O’Connor as a member of the Supervisory Board

  9. Appointment of Deirdre Somers as a member of the Managing Board

  10. Proposal to amend the remuneration policy

  11. Proposal regarding the remuneration of the Supervisory Board

  12. Proposal to appoint the external auditor

  13. Proposal to designate the Managing Board as the competent body to issue ordinary shares

  14. Proposal to designate the Managing Board as the competent body to restrict or exclude the pre-emptive rights of shareholders

  15. 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 AGM and the explanatory notes thereto, the 2017 Registration Document, the shareholder presentation, the voting results and the minutes of the meeting can be found below.

Attachment

  • PDF

Minutes of the Annual General Meeting of Euronext NV 15 May 2018

English Version

English 02/05/2019 Minutes of the Annual General Meeting of Euronext NV 15 May 2018 /sites/default/files/financial-event-doc/2019-05/minutes_of_the_annual_general_meeting_of_euronext_nv_15_may_2018_0.pdf
  • PDF

Voting results

English Version

English 02/05/2019 Voting results /sites/default/files/financial-event-doc/2019-05/voting_results_euronext_nv_agm_15_may_2018_0.pdf
  • PDF

AGM presentation

English Version

English 02/05/2019 AGM presentation /sites/default/files/financial-event-doc/2019-05/20180515_euronext_agm_presentation_0.pdf
  • PDF

Euronext 2017 Registration Document

English Version

English 02/05/2019 Euronext 2017 Registration Document /sites/default/files/financial-event-doc/2019-05/euronext_2017_registrationdocument_1_0.pdf
  • PDF

Agenda to the AGM

English Version

English 02/05/2019 Agenda to the AGM /sites/default/files/financial-event-doc/2019-05/euronext_nv_2018_agm_agenda_0.pdf