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.