Extraordinary General Meeting 8/10/2019

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An Extraordinary General Meeting (EGM) of Euronext N.V. was held on Tuesday 8 October 2019 at 11.00 a.m. CET at the offices of Euronext N.V. at Beursplein 5, 1012 JW Amsterdam, the Netherlands.

All the items on the updated agenda were approved. These items were as follows:

  1. Appointment of Nathalie Rachou as a member of the Supervisory Board
  2. Appointment of Morten Thorsrud as a member of the Supervisory Board
  3. Re-appointment of Stéphane Boujnah as a member of the Managing Board
  4. Appointment of Håvard Abrahamsen as a member of the Managing Board
  5. Appointment of Simone Huis in ‘t Veld as a member of the Managing Board
  6. Proposal to amend the remuneration policy

The agenda to the EGM and the explanatory notes thereto, as well as other EGM documentation and an overview of the voting results can be found below. The draft minutes of the meeting will be available here soon.

Documents

  • PDF

Convening notice EGM 8 October 2019

English Versie

English 20/08/2019 Convening notice EGM 8 October 2019 /sites/default/files/financial-event-doc/2019-08/EGMconvocation8Oct2019.pdf
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Agenda to the EGM 8 October 2019

English Versie

English 20/08/2019 Agenda to the EGM 8 October 2019 /sites/default/files/financial-event-doc/2019-08/Euronext%20NV%202019%208%20Oct%2019%20EGM%20agenda.pdf
  • PDF

Euronext 5 years after the IPO

English Versie

English 23/09/2019 Euronext 5 years after the IPO /sites/default/files/financial-event-doc/2019-09/Euronext%205%20years%20after%20the%20IPO.PDF
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Additional details for the item 4 of the Extraordinary General Meeting of Euronext N.V. on 8 October 2019

English Versie

English 23/09/2019 Additional details for the item 4 of the Extraordinary General Meeting of Euronext N.V. on 8 October 2019 /sites/default/files/financial-event-doc/2019-09/Additional%20details%20for%20EGM%202019.pdf
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Voting results EGM 8 October 2019

English Versie

English 10/10/2019 Voting results EGM 8 October 2019 /sites/default/files/financial-event-doc/2019-10/Voting%20results%20Euronext%20NV%20EGM%208%20October%202019.pdf