AGM 16/05/2019

Dear Shareholder,

We are pleased to invite you to the Annual General Meeting of Euronext N.V. that will take place on

Thursday 16 May 2019 at 10.30am CET, in Euronext Amsterdam offices, at Beursplein 5.

The meeting will be conducted in English

Agenda

  1. Opening
  2. Presentation of the Chief Executive Officer (discussion item)
  3. Annual report 2018
    1. Explanation of the implementation of the remuneration policy (discussion item)
    2. Explanation of the policy on additions to reserves and dividends (discussion item)
    3. Proposal to adopt the 2018 financial statements (voting item 1)
    4. Proposal to adopt a dividend of EUR 1.54 per ordinary share (voting item 2)
    5. Proposal to discharge the members of the Managing Board in respect of their duties performed during the year 2018 (voting item 3)
    6. Proposal to discharge the members of the Supervisory Board in respect of their duties performed during the year 2018 (voting item 4)
  4. Composition of the Supervisory Board
    1. Re-appointment of Ramon Fernandez as a member of the Supervisory Board (voting item 5)
    2. Re-appointment of Jim Gollan as a member of the Supervisory Board (voting item 6)
  5. Composition of the Managing Board
    1. Re-appointment of Maurice van Tilburg as a member of the Managing Board (voting item 7)
    2. Appointment of Isabel Ucha as a member of the Managing Board (voting item 8)
  6. Proposal to approve the acquisition by Euronext N.V. of up to 100% of the issued share capital of Oslo Børs VPS Holding ASA (voting item 9)
  7. Proposal to appoint the external auditor (voting item 10)
  8. Proposal to designate the Managing Board as the competent body:
    1. to issue ordinary shares (voting item 11); and
    2. to restrict or exclude the pre-emptive rights of shareholders (voting item 12)
  9. Proposal to authorise the Managing Board to acquire ordinary shares in the share capital of the company on behalf of the company (voting item 13)
  10. Any other business
  11. Close

The annual general meeting (AGM) of Euronext N.V. will be held at the offices of Euronext N.V., Beursplein 5, Amsterdam, the Netherlands, at 10.30am CET on Thursday 16 May 2019.

Registration date

Pursuant to Dutch law and Euronext N.V.’s Articles of Association, the persons who will be considered as entitled to attend and vote at the AGM are those persons who are registered as such in the administrations held by their financial intermediaries (the "Shareholders") on Thursday 18 April 2019, after processing of all settlements on that date (the “Registration Date”).

Registration

  • Shareholders holding their shares through Euroclear France S.A. (i.e. the public) who wish to attend the AGM, provide instructions or grant a power of attorney to vote on their behalf, must complete the form (voting form / attendance card request) provided for this purpose by their financial intermediary or by Euronext Securities Department – BNP PARIBAS Securities Services. The Shareholders should be aware that these documents must be received, no later than on Tuesday 7 May 2019 by their financial intermediary for receipt no later than on Thursday 9 May 2019 by BNP Paribas Securities Service CTS Assemblées Générales, 9 rue du Débarcadère 93761 Pantin Cedex, France. The financial intermediary should deliver to the Shareholder a certificate of holding containing: name and city of residence of the Shareholder; number of shares; name and city of residence of the attendee (if different from the Shareholder) and declaration that the shares were in custody with the Euroclear France admitted institution on the Registration Date. This certificate will serve as the admission certificate for the AGM for the Shareholder.
  • Shareholders holding their shares through Interbolsa in Portugal who wish to attend the AGM, provide instructions or grant a power of attorney to vote on their behalf, must complete the form (voting form / attendance card request) provided for this purpose by Euronext Securities Department – BNP PARIBAS Securities Services. The Shareholders should be aware that these documents must be received, no later than on Tuesday 7 May 2019 by their financial intermediary for receipt no later than on Thursday 9 May 2019 by BNP Paribas Securities Services, PT Local Team, Edificio ART’S – Av. D. Joao II – Lote 1.18.01, Bloco B, 1998-028 Lisboa, Portugal. The financial intermediary should deliver to the Shareholder a certificate of holding containing: name and city of residence of the Shareholder; number of shares on the Registration Date; name and city of residence of the attendee (if different from the Shareholder). This certificate will serve as admission certificate for the AGM for the Shareholder.

We advise Shareholders to make contact with their financial intermediary for any questions.
Persons without a valid admission certificate will not be given access to the meeting. Attendants may be asked for identification prior to being admitted. 
At the time of the publication of this convening notice, Euronext’s total issued share capital in number of issued shares and in voting rights is published on Euronext’s website:
https://www.euronext.com/investors/share/capital-shareholding

AGM documentation

The AGM Documentation (i.e. this convening notice, the agenda and the explanatory notes thereto including the information on the person to be appointed to the Managing Board in accordance with article 2:142 paragraph 3 of the Dutch Civil Code, as well as the Annual Report 2018) is available:

  • at the registered office of Euronext N.V.: Beursplein 5, 1012 JW Amsterdam, The Netherlands
  • at the following addresses:
    • in Belgium: Euronext, Rue du Marquis, 1 / Markiesstraat 1, 1000 Bruxelles / 1000 Brussel, Belgium
    • in France: Euronext, 14, place des Reflets, 92054 Paris La Défense, France
    • in Ireland: Euronext, 28 Anglesea Street, Dublin 2, Ireland
    • in Portugal: Euronext, Av. da Liberdade, n.º 196 7º, 1250-147 Lisboa, Portugal
    • in the United Kingdom: Euronext, 10th floor, 110 Cannon Street, London EC4N 6EU, United Kingdom
  • on Euronext’s website https://www.euronext.com/investors/general-meetings

at BNP PARIBAS Securities Services CTS Assemblées Générales – 9 rue du Débarcadère 93761 Pantin Cedex, France + 33 1 57 43 02 30

Shareholder information

CONTACT – INVESTOR RELATIONS:
+33 1 7048 2417
ir@euronext.com

MANAGING BOARD AND SUPERVISORY BOARD OF EURONEXT N.V.
Beursplein 5, 1012 JW Amsterdam, The Netherlands
Registered at the Dutch Chamber of Commerce, under number 60234520

4 April 2019

Attachments

- Convening notice
- Agenda to the AGM
- 2018 Registration Document
- Voting form / attendance card request

Annual results 2018

Euronext fourth quarter and full year 2018 results

Analysts and media webcast and conference call

Euronext published its its Fourth Quarter and Full-year 2018 Results

- Fourth quarter and full-year 2018 press release
- Fourth quarter and full-year 2018 analysts presentation
- Consolidated P&L (excel spreadsheet)

Webcast :

 

Contemplated Acquisition of Oslo Børs VPS

Conference call replay:
- France number: +33 (0)1 70 71 01 60
- UK number: +44 20 3364 5147
- Belgium number: +32 24037261
- Germany: +49 21197190087
- Switzerland: +41 225804208
- Portugal number: +351 210609112
- United States number: +1 6467224969
- Spain: +34 910387491
- Italy: +39 0236013840

PIN CODE: 418821452#

DownloadTranscript

Q3 2018 Results

 

Euronext published its third quarter 2018 results

Webcast :

 

EGM 4/10/2018

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.

Q2 2018 Results

 

Euronext published its second quarter 2018 results.

Webcast :

AGM 15/05/2018

The Annual General Meeting (AGM) of Euronext N.V. was held on Tuesday 15 May 2018 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 agenda were approved. These items were as follows:

  1. Proposal to adopt the 2017 financial statements
  2. Proposal to adopt a dividend of EUR 1.73 per ordinary share
  3. Proposal to discharge the members of the Managing Board in respect of their duties performed during the year 2017
  4. Proposal to discharge the members of the Supervisory Board in respect of their duties performed during the year 2017
  5. Re-appointment of Manuel Ferreira da Silva as a member of the Supervisory Board
  6. Re-appointment of Lieve Mostrey as a member of the Supervisory Board
  7. Appointment of Luc Keuleneer as a member of the Supervisory Board
  8. Appointment of Padraic O’Connor as a member of the Supervisory Board
  9. Appointment of Deirdre Somers as a member of the Managing Board
  10. Proposal to amend the remuneration policy
  11. Proposal regarding the remuneration of the Supervisory Board
  12. Proposal to appoint the external auditor
  13. Proposal to designate the Managing Board as the competent body to issue ordinary shares
  14. Proposal to designate the Managing Board as the competent body to restrict or exclude the pre-emptive rights of shareholders
  15. Proposal to authorise the Managing Board to acquire ordinary shares in the share capital of the company on behalf of the company

The agenda to the AGM and the explanatory notes thereto, the 2017 Registration Document, the shareholder presentation, the voting results and the minutes of the meeting can be found below.

Q1 2018 Results

Euronext published its first quarter 2018 results.

Webcast :

 

Completion of the acquisition of the Irish Stock Exchange
  • Press Release
  • Conference call replay:
    - UK Toll Number: +44 20 3364 5147
    - BE Toll Number: +32 2 403 72 61
    - FR Toll Number: +33 (0)1 70 71 01 60
    - PT Toll Number: +351 210 609 112
    - DE Toll Number: +49 211 97190087
    - IT Toll Number: +39 02 36013840
    - ES Toll Number: +34 910 387491
    - CH Toll Number: +41 22 580 42 08
    - US Toll Number: +1 (646) 722-4969

    Access code: 418746780#

  • Transcript
Annual results 2017

Euronext published Full Year 2017 results.

 

Webcast

Acquisition of ISE

Acquisition of the Irish Stock Exchange

29-30 November 2017

Q3 2017 results

Euronext published Q3 2017 Results

- Webcast (08 November 2017 09:00 AM CET)
- Audio replay
- Transcript

EGM 19/10/2017

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.

Q2 2017 results

Euronext publishes Q2 2017 Results

Acquisition of FastMatch

 

AGM 19/05/2017

The Annual General Meeting (AGM) of Euronext N.V. was held on Friday 19 May 2017 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 agenda were approved. These items were as follows:

  1. Proposal to adopt the 2016 financial statements
  2. Proposal to adopt a dividend of EUR 1.42 per ordinary share
  3. Proposal to discharge the members of the Managing Board in respect of their duties performed during the year 2016
  4. Proposal to discharge the members of the Supervisory Board in respect of their duties performed during the year 2016
  5. Appointment of Paulo Rodrigues da Silva as a member of the Managing Board
  6. Proposal to appoint the external auditor
  7. Proposal to designate the Managing Board as the competent body to issue ordinary shares
  8. Proposal to designate the Managing Board as the competent body to restrict or exclude the pre- emptive rights of shareholders
  9. Proposal to authorise the Managing Board to acquire ordinary shares in the share capital of the company on behalf of the company

The agenda to the AGM and the explanatory notes thereto, the 2016 Registration Document, the shareholder presentation, an overview of the voting results and the minutes of the meeting can be found below.

Q1 2017 Results

 

Euronext publishes Q1 2017 Results

EGM 15/02/2017

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.

Annual results 2016

Euronext publishes year 2016 results

 

 

Acquisition of LCH.Clearnet SA

 

  • Press release
  • Presentation
  • Webcast
    Audio replay numbers:
    - France: +33(0)1 72 00 15 00
    - UK: +44(0) 2033679460
    - USA: +1 877 64 230 18
    Conference Number: 305927#

    Transcript download

 

Q3 2016 Results

Euronext publishes Q3 2016 Results

Q2 2016 Results

Euronext publishes Q2 2016 Results

Investor day May 2016

Euronext hosted its Investor Day for analysts and investors on 13th May 2016 at Euronext’s Paris headquarters, 14 Place des Reflets, 92054 Paris La Défense Cedex.

Euronext provided a full overview of its strategic agenda, including presentations from Stéphane Boujnah, CEO and Chairman of the Managing Board of Euronext N.V., and from members of the executive management. The event also included a Q&A session.

Contact : Aurélie Cohen

Supporting material
- Euronext Investor Day Presentation
- Euronext Strategy Press release

AGM 12/05/2016

The Annual General Meeting (AGM) of Euronext N.V. took place on Thursday 12 May 2016 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 agenda were approved. These items were as follows:

  1. Proposal to adopt the 2015 financial statements
  2. Proposal to adopt a dividend of EUR 1.24 per ordinary share
  3. Proposal to discharge the members of the Managing Board in respect of their duties performed during the year 2015
  4. Proposal to discharge the members of the Supervisory Board in respect of their duties performed during the year 2015
  5. Appointment of Kerstin Günther as a member of the Supervisory Board
  6. Appointment of Dick Sluimers as a member of the Supervisory Board
  7. Appointment of Maria João Borges Carioca Rodrigues as a member of the Managing Board
  8. Authorisation of the granting of rights to French beneficiaries to receive shares under the French law n°2015-990 of 6 August 2015
  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 agenda to the Annual General Meeting and the explanatory notes thereto, as well as the 2015 Registration Document, the presentation made during the meeting, an overview of the voting results and the minutes of the meeting can be found below.

Q1 2016 Results

Euronext publishes Q1 2016 Results

Annual results 2015

Euronext publishes year 2015 results

Q3 2015 results

Euronext publishes Third Quarter 2015 results

EGM 27/10/2015

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.

Q2 2015 Results

Euronext publishes Second Quarter 2015 results

AGM 06/05/2015

The Annual General Meeting (AGM) of Euronext N.V. took place on Wednesday 6 May 2015 at 2.30 p.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. Proposal to adopt the 2014 financial statements
  2. Proposal to adopt a dividend of EUR 0.84 per ordinary share
  3. Proposal to discharge the members of the Managing Board in respect of their duties performed during the year 2014
  4. Proposal to discharge the members of the Supervisory Board in respect of their duties performed during the year 2014
  5. Appointment of Ramon Fernandez as a member of the Supervisory Board
  6. Appointment of Jim Gollan as a member of the Supervisory Board
  7. Appointment of Maurice van Tilburg as a member of the Managing Board
  8. Proposal to amend the remuneration policy
  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 agenda to the Annual General Meeting and the explanatory notes thereto, as well as the presentation made during the meeting, an overview of the voting results and the minutes of the meeting can be found below.

Q1 2015 Results

Euronext publishes Q1 2015 Results

Annual results 2014

Euronext publishes 2014 results

EGM 19/12/2014

An Extraordinary General Meeting (EGM) of Euronext N.V. took place on Friday 19 December 2014 at 10 a.m. CET at the offices of Euronext N.V. at Beursplein 5, 1012 JW Amsterdam, the Netherlands.

All the resolutions on the agenda were approved. The resolutions were as follows:

  1. Resolution to draw up and publish the annual accounts and the annual report of Euronext N.V. only in the English language
  2. Appointment of Dominique Aubernon as member of the Supervisory Board
  3. Appointment of Koenraad Dom as member of the Supervisory Board
  4. Appointment of Godelieve Mostrey as member of the Supervisory Board

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.

Q3 2014 results

Euronext publishes Third Quarter 2014 results

Q2 2014 results

Euronext publishes Second Quarter 2014 results

Paris – 28 February 2019 – Euronext today welcomed EdiliziAcrobatica, the leading Italian company for safety rope access within the building industry, to Euronext Growth. EdiliziAcrobatica is the first Italian company with a dual listing on Euronext and on the Italian market.

Founded in 1994 in Genoa (Northwest Italy), EdiliziAcrobatica provides a wide range of services such as renovation, cleaning and maintenance of buildings, using the innovative technique of the double safety rope access. The company restores and maintains not only commercial offices, but also cultural buildings, monuments, hotels, hospitals and shopping centres. All the services are delivered by acrobatic rope access technicians without using bulky scaffolding. Today EdiliziAcrobatica counts 71 offices in Italy and aims to continue its expansion internationally.

EdiliziAcrobatica (ticker code: ALEAC) was listed on 28 February 2019 through the admission to trading of 6,525,300 shares making up its capital. The listing price was set at €4.70 per share. Market capitalisation on the day of listing was around €30.7 million.

At the listing ceremony, Riccardo Iovino, EdiliziAcrobatica’s CEO and founder said: "The listing on Euronext Growth is part of our European expansion, which is a key point of our strategy, and especially with a view to a future presence in France. On 19 November last year, during the opening ceremony of trading on the Italian Stock Exchange, I said that it was the 'first quotation' of the company. Today, only three months later, EdiliziAcrobatica arrives on Euronext Growth with the same determination and the same values that have guided us during the last 25 years. We have always chosen to put at the centre of our attention the people who tirelessly, every day, work for us and with us. This choice is strategic, ethical and is the real key to the extraordinary growth of EdiliziAcrobatica”.