Extraordinary General Meeting 4/10/2018

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An Extraordinary General Meeting (EGM) of Euronext N.V. was held on Thursday 4 October 2018 at 9.30 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. Appointment of Daryl Byrne as a member of the Managing Board of Euronext N.V.

  2. Appointment of Chris Topple as a member of the Managing Board of Euronext N.V.

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

  • PDF

Minutes EGM 4 October 2018

English Version

English 01/05/2019 Minutes EGM 4 October 2018 /sites/default/files/financial-event-doc/2019-05/minutes_of_the_extraordinary_general_meeting_of_euronext_nv_4_oct_2018_0.pdf
  • PDF

Voting results

English Version

English 01/05/2019 Voting results /sites/default/files/financial-event-doc/2019-05/20181008_voting_results_euronext_nv_egm_4_oct_2018_0.pdf
  • PDF

Agenda to the EGM

English Version

English 01/05/2019 Agenda to the EGM /sites/default/files/financial-event-doc/2019-05/euronext_nv_4_oct_2018_egm_agenda_0.pdf