-
Listing
Connecting Europe's Fixed Income MarketsOne connected fixed income ecosystemLes merSeamless listing, trading, clearing and settlement for fixed income
-
Trading
Connecting Europe's Fixed Income MarketsOne connected fixed income ecosystemLes merSeamless listing, trading, clearing and settlement for fixed income
-
Clearing
Connecting Europe's Fixed Income MarketsOne connected fixed income ecosystemLes merSeamless listing, trading, clearing and settlement for fixed income
-
CSD
European CSD modelBuilding the CSD of Choice in EuropeLes merEuronext Securities is shaping the future of European capital markets by enhancing integration, connectivity, and innovation.
-
Technology
Euronext Technology SolutionsHigh-Frequency Trading Solution (HFTS)Les merThe new generation of high-frequency risk trading platforms, offering the highest performance with ultra-low latency and minimal jitter, all at a low total cost of ownership.
-
Data
-
Indices
Access the white paperNext generation of indicesLes merThis white paper marks the second edition of Euronext’s Index Outlook series, a recurring publication designed to give investors deeper insight into our index innovation agenda and the structural forces shaping global markets.
- Regelverk
-
About Euronext
Euronext strategic planInnovate for Growth 2027Les merShaping capital markets for future generations
-
Listing
Connecting Europe's Fixed Income MarketsOne connected fixed income ecosystemLes merSeamless listing, trading, clearing and settlement for fixed income
-
Trading
Connecting Europe's Fixed Income MarketsOne connected fixed income ecosystemLes merSeamless listing, trading, clearing and settlement for fixed income
-
Clearing
Connecting Europe's Fixed Income MarketsOne connected fixed income ecosystemLes merSeamless listing, trading, clearing and settlement for fixed income
-
CSD
European CSD modelBuilding the CSD of Choice in EuropeLes merEuronext Securities is shaping the future of European capital markets by enhancing integration, connectivity, and innovation.
-
Technology
Euronext Technology SolutionsHigh-Frequency Trading Solution (HFTS)Les merThe new generation of high-frequency risk trading platforms, offering the highest performance with ultra-low latency and minimal jitter, all at a low total cost of ownership.
-
Data
-
Indices
Access the white paperNext generation of indicesLes merThis white paper marks the second edition of Euronext’s Index Outlook series, a recurring publication designed to give investors deeper insight into our index innovation agenda and the structural forces shaping global markets.
- Regelverk
-
About Euronext
Euronext strategic planInnovate for Growth 2027Les merShaping capital markets for future generations
- Hjem
- Investor Relations
- Financial Calendar
- Extraordinary General Meeting 4/10/2018
Extraordinary General Meeting 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:
-
Appointment of Daryl Byrne as a member of the Managing Board of Euronext N.V.
-
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 minutes of the meeting can be found below.
Documents
-
English Version
English Minutes EGM 4 October 2018 /sites/default/files/financial-event-doc/2019-05/minutes_of_the_extraordinary_general_meeting_of_euronext_nv_4_oct_2018_0.pdf
-
English Version
English Voting results /sites/default/files/financial-event-doc/2019-05/20181008_voting_results_euronext_nv_egm_4_oct_2018_0.pdf
-
English Version
English Agenda to the EGM /sites/default/files/financial-event-doc/2019-05/euronext_nv_4_oct_2018_egm_agenda_0.pdf