Annual General Meeting 16/05/2019

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The Annual General Meeting (AGM) of Euronext N.V. was held on Thursday 16 May 2019 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 updated agenda were approved. These items were as follows:

  1. Proposal to adopt the 2018 financial statements
  2. Proposal to adopt a dividend of EUR 1.54 per ordinary share
  3. Proposal to discharge the members of the Managing Board in respect of their duties performed during the year 2018
  4. Proposal to discharge the members of the Supervisory Board in respect of their duties performed during the year 2018
  5. Re-appointment of Jim Gollan as a member of the Supervisory Board
  6. Re-appointment of Maurice van Tilburg as a member of the Managing Board
  7. Appointment of Isabel Ucha as a member of the Managing Board
  8. Proposal to approve the acquisition by Euronext N.V. of up to 100% of the issued share capital of Oslo Børs VPS Holding ASA
  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 convening notice, the agenda to the AGM and the explanatory notes thereto, the 2018 Registration Document, the AGM presentation, the press release regarding the AGM’s results, an overview of the detailed voting results and the draft minutes of the meeting can be found below. These draft minutes have been made available on 16 August 2019. Shareholders have the opportunity to react to these minutes until 16 November 2019 by sending an email to the Corporate Secretary of Euronext N.V., Paul Theunissen, at ptheunissen@euronext.com.

Documents

  • PDF

Convening notice

English Version

English 11/06/2019 Convening notice /sites/default/files/financial-event-doc/2019-06/20190404_euronext_press_release_2019_agm_convocation.pdf
  • PDF

Agenda to the AGM

English Version

English 11/06/2019 Agenda to the AGM /sites/default/files/financial-event-doc/2019-06/20190404_euronext_nv_2019_agm_agenda.pdf
  • PDF

Euronext 2018 Registration Document

English Version

English 11/06/2019 Euronext 2018 Registration Document /sites/default/files/financial-event-doc/2019-06/euronext_2018_registrationdocument.pdf
  • PDF

Presentation

English Version

English 11/06/2019 Presentation /sites/default/files/financial-event-doc/2019-06/20190516-2019euronextagm.pdf
  • PDF

AGM results press release

English Version

English 11/06/2019 AGM results press release /sites/default/files/financial-event-doc/2019-06/20190516_euronext_agm_results.pdf
  • PDF

Detailed voting results AGM

English Version

English 11/06/2019 Detailed voting results AGM /sites/default/files/financial-event-doc/2019-06/voting_results_euronext_nv_agm_16_may_2019.pdf
  • PDF

Draft minutes AGM 16 May 2019

English Version

English 16/08/2019 Draft minutes AGM 16 May 2019 /sites/default/files/financial-event-doc/2019-08/DRAFT%20Minutes%20of%20the%20Annual%20General%20Meeting%20of%20Euronext%20NV%2016%20May%202019.pdf