Extraordinary General Meeting 15/02/2017

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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.

Attachment

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Agenda to the EGM

English Version

English 01/05/2019 Agenda to the EGM /sites/default/files/financial-event-doc/2019-05/euronext_egm_20170215_agenda_0.pdf
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Shareholder Presentation

English Version

English 01/05/2019 Shareholder Presentation /sites/default/files/financial-event-doc/2019-05/euronext_egm_20170215_shareholder_presentation_0.pdf
  • PDF

Minutes EGM 15 February 2017

English Version

English 01/05/2019 Minutes EGM 15 February 2017 /sites/default/files/financial-event-doc/2019-05/minutes_egm_euronext_nv_15_february_2017_0.pdf
  • PDF

Voting results

English Version

English 01/05/2019 Voting results /sites/default/files/financial-event-doc/2019-05/voting_results_euronext_nv_egm_15_feb_2017_0.pdf