Extraordinary General Meeting 27/10/2015

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An Extraordinary General Meeting (EGM) of Euronext N.V. was held on Tuesday 27 October 2015 at 10 a.m. CET at the offices of Euronext N.V. at Beursplein 5, 1012 JW Amsterdam, the Netherlands.

The resolution on the agenda of the EGM regarding the appointment of Stéphane Boujnah as a member of the Managing Board was approved (subject to and effective immediately upon receipt of the requisite regulatory approvals).

The agenda to the Extraordinary General Meeting 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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Agenda to the EGM

English Version

English 01/05/2019 Agenda to the EGM /sites/default/files/financial-event-doc/2019-05/euronext_egm_20151027_agenda_0.pdf
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Voting results Euronext NV EGM 27-10-2015

English Version

English 01/05/2019 Voting results Euronext NV EGM 27-10-2015 /sites/default/files/financial-event-doc/2019-05/voting_results_euronext_nv_egm_27-10-2015_0.pdf
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Minutes EGM 27 October 2015

English Version

English 01/05/2019 Minutes EGM 27 October 2015 /sites/default/files/financial-event-doc/2019-05/minutes_egm_euronext_nv_27_oct_2015_0.pdf