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 draft minutes of the meeting can be found below. These draft minutes have been made available on 10 October 2018. Shareholders have the opportunity to react to these minutes until 10 January 2019 by sending an email to the Corporate Secretary of Euronext N.V., Paul Theunissen, at ptheunissen@euronext.com.