Extraordinary General Meeting 19/10/2017

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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.

Attachment

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Minutes EGM 19 October 2017

English Version

English 01/05/2019 Minutes EGM 19 October 2017 /sites/default/files/financial-event-doc/2019-05/minutes_of_the_extraordinary_general_meeting_of_euronext_nv_19_oct_2017.pdf
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Voting results

English Version

English 01/05/2019 Voting results /sites/default/files/financial-event-doc/2019-05/voting_results_euronext_nv_egm_19_oct_2017.pdf
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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_nv_19_oct_2017_egm_agenda.pdf