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Listing
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Trading
Where European Government Bonds meet the futureFixed Income derivativesLer maisTrade Mini Bond Futures on main European Government Bonds
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Clearing
Step into Europe’s next phase of Repo ClearingRepo ClearingLer maisEuronext is expanding its repo clearing services to boost market access, liquidity provision and collateral optimisation across Europe.
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CSD
European CSD modelBuilding the CSD of Choice in EuropeLer maisEuronext Securities is shaping the future of European capital markets by enhancing integration, connectivity, and innovation.
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Technology
Euronext Technology SolutionsHigh-Frequency Trading Solution (HFTS)Ler maisThe 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.
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Data
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Indices
Access the white paperInvesting in the future of Europe with innovative indicesLer maisThe first edition of the Euronext Index Outlook series with a particular focus on the European Strategic Autonomy Index.
- Regulamento
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About Euronext
Euronext strategic planInnovate for Growth 2027Ler maisShaping capital markets for future generations
-
Listing
-
Trading
Where European Government Bonds meet the futureFixed Income derivativesLer maisTrade Mini Bond Futures on main European Government Bonds
-
Clearing
Step into Europe’s next phase of Repo ClearingRepo ClearingLer maisEuronext is expanding its repo clearing services to boost market access, liquidity provision and collateral optimisation across Europe.
-
CSD
European CSD modelBuilding the CSD of Choice in EuropeLer maisEuronext Securities is shaping the future of European capital markets by enhancing integration, connectivity, and innovation.
-
Technology
Euronext Technology SolutionsHigh-Frequency Trading Solution (HFTS)Ler maisThe 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 paperInvesting in the future of Europe with innovative indicesLer maisThe first edition of the Euronext Index Outlook series with a particular focus on the European Strategic Autonomy Index.
- Regulamento
-
About Euronext
Euronext strategic planInnovate for Growth 2027Ler maisShaping capital markets for future generations
- Início
- Investor Relations
- Financial Calendar
- Extraordinary General Meeting 15/02/2017
Extraordinary General Meeting 15/02/2017
An Extraordinary General Meeting (EGM) of Euronext N.V. was held on Wednesday 15 February 2017 at 11 a.m. CET at the offices of Euronext N.V. at Beursplein 5, 1012 JW Amsterdam, the Netherlands.
The proposal on the agenda of the EGM regarding the acquisition by Euronext N.V. of 100% of the issued share capital of Banque Centrale de Compensation S.A., trading as LCH.Clearnet S.A., was approved.
The agenda to the EGM and the explanatory notes thereto, the shareholder presentation, an overview of the voting results and the minutes of the meeting can be found below.
Documents
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English Version
English Agenda to the EGM /sites/default/files/financial-event-doc/2019-05/euronext_egm_20170215_agenda_0.pdf
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English Version
English Shareholder Presentation /sites/default/files/financial-event-doc/2019-05/euronext_egm_20170215_shareholder_presentation_0.pdf
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English Version
English Minutes EGM 15 February 2017 /sites/default/files/financial-event-doc/2019-05/minutes_egm_euronext_nv_15_february_2017_0.pdf
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English Version
English Voting results /sites/default/files/financial-event-doc/2019-05/voting_results_euronext_nv_egm_15_feb_2017_0.pdf