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.