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 draft minutes of the meeting can be found below.
These draft minutes have been made available on 9 August 2018. Shareholders have the opportunity to react to these minutes until 9 November 2018 by sending an email to the Corporate Secretary of Euronext N.V., Paul Theunissen, at ptheunissen@euronext.com.