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.