Amsterdam - 19 December 2014– Euronext N.V. today announced that, following its Extraordinary General Meeting (EGM) that took place today, all the resolutions on the agenda were approved.
The resolutions were as follows:
- Resolution to draw up and publish the annual accounts and the annual report of Euronext N.V. only in the English language
Composition of the Euronext N.V. Supervisory Board
- Appointment of Dominique Aubernon as member of the Supervisory Board
- Appointment of Koenraad Dom as member of the Supervisory Board
- Appointment of GodelieveMostrey as member of the Supervisory Board