Corporate Governance
Corporate Governance at Euronext
The Corporate Governance at Euronext is based on, among other things, Dutch law, our Articles of Association and the Rules of Procedures for the Managing Board and Supervisory Board.
These arrangements include additional provisions and modifications agreed with the College of Euronext Regulators designed to ensure the long-term stability and autonomy of the Company and curb possible disproportionate levels of influence that large shareholders may have on the Company.
Euronext Supervisory Board
The Supervisory Board is responsible for the supervision of the activities of the Managing Board and the supervision of the general course of the business of Euronext.
The Supervisory Board consists of ten members as per 18 May 2022.
Euronext Managing Board
The Managing Board is responsible for the day-to-day management of the operations of Euronext and is supervised by the Supervisory Board.
As per rules of procedure of the Managing Board, the Managing Board currently consists of the Chief Executive Officer of the Euronext Group, the Head of Markets and Global Sales, the COO and the CEOs of the local exchanges. The members of the Managing Board are appointed by the General Meeting only in accordance with a proposal of the Supervisory Board or upon a binding nomination by the Supervisory Board. Prior to making a nomination, the proposed nomination must be submitted to the College of Regulators and the Dutch Ministry of Finance for approval.
Downloads
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Nederlands Version
Nederlands 17/04/2019 Statuten van Euronext N.V. /sites/default/files/2021-12/Euronext%20NV%20-%20Articles%20of%20Association%20as%20per%2021-12-2021-Dutch.pdf
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Articles of association of Euronext N.V. (informal translation)
English Version
English 17/04/2019 Articles of association of Euronext N.V. (informal translation) /sites/default/files/2021-12/Euronext%20NV%20-%20Articles%20of%20Association%20as%20per%2021-12-2021-English.pdf
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Rules of procedure of the Supervisory Board of Euronext N.V.
English Version
English 17/04/2019 Rules of procedure of the Supervisory Board of Euronext N.V. /sites/default/files/2022-12/2014%20Rules%20of%20Procedure%20ENV%20SB%20221219%20incl%20annexes.pdf
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Euronext N.V. Code of Business Conduct & Ethics
English Version
/sites/default/files/2022-01/Code%20of%20Business%20Conduct%20and%20Ethics%204.0_1.pdfjstein@euronext.com25/01/2022
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Euronext Diversity and Anti Discrimination Policy
English Version
English 17/04/2019 Euronext Diversity and Anti Discrimination Policy /sites/default/files/2023-03/2018%2002%2015%20Euronext%20Diversity%20and%20anti-discrimination%20policy%20%281%29%20%284%29.pdf
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Euronext N.V. Whistleblower Policy
English Version
/sites/default/files/2022-01/Whistleblower%20Policy%203.0_1.pdfjstein@euronext.com25/01/2022
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Euronext N.V. Insider Trading Policy
English Version
/sites/default/files/2022-01/Policy%20preventing%20insider%20trading%203.0_0.pdfjstein@euronext.com25/01/2022
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Policy on bilateral contacts Euronext N.V.
English Version
English 17/04/2019 Policy on bilateral contacts Euronext N.V. /sites/default/files/2019-04/policy_bilateral_contacts_0.pdf
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English Version
/sites/default/files/2022-01/Conflicts%20of%20Interest%20Policy_0.pdfjstein@euronext.com25/01/2022
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English Version
English 01/04/2021 2021 NFRD Reference Table /sites/default/files/2022-05/Reference%20table%20NFRD%202021.pdf
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English Version
English 01/04/2021 2021 GRI Content Index /sites/default/files/2022-06/2021%20GRI%20content%20index_0.pdf
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English Version
English 09/04/2021 Euronext TCFD /sites/default/files/2021-04/Euronext%20TCFD%20Final.pdf
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English Version
English 23/03/2021 Euronext ESG Toolbox /sites/default/files/financial-event-doc/2021-04/Euronext%20CSR%20Toolbox%20-%202020%20Q4%20V14.pdf
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Euronext CDP Climate questionnaire
English Version
/sites/default/files/2022-05/2021%20CDP%20Euronext%20answers_0.pdfjstein@euronext.com10/05/2022