Shareholders meetings

EGM 19/10/2017

An Extraordinary General Meeting (EGM) of Euronext N.V. was held on Thursday 19 October 2017 at 10 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 appointment, subject to regulatory approval, of Franck Silvent as a member of the Supervisory Board, was approved.

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

AGM 19/05/2017

The Annual General Meeting (AGM) of Euronext N.V. was held on Friday 19 May 2017 at 10.30 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:

  1. Proposal to adopt the 2016 financial statements
  2. Proposal to adopt a dividend of EUR 1.42 per ordinary share
  3. Proposal to discharge the members of the Managing Board in respect of their duties performed during the year 2016
  4. Proposal to discharge the members of the Supervisory Board in respect of their duties performed during the year 2016
  5. Appointment of Paulo Rodrigues da Silva as a member of the Managing Board
  6. Proposal to appoint the external auditor
  7. Proposal to designate the Managing Board as the competent body to issue ordinary shares
  8. Proposal to designate the Managing Board as the competent body to restrict or exclude the pre- emptive rights of shareholders
  9. Proposal to authorise the Managing Board to acquire ordinary shares in the share capital of the company on behalf of the company

The agenda to the AGM and the explanatory notes thereto, the 2016 Registration Document, the shareholder presentation, an overview of the voting results and the draft minutes of the meeting can be found below.

These draft minutes have been made available on 16 August 2017. Shareholders have the opportunity to react to these minutes until 16 November 2017 by sending an email to the Corporate Secretary of Euronext N.V., Paul Theunissen, at ptheunissen@euronext.com.

EGM 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.

AGM 12/05/2016

The Annual General Meeting (AGM) of Euronext N.V. took place on Thursday 12 May 2016 at 10.30 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:

  1. Proposal to adopt the 2015 financial statements
  2. Proposal to adopt a dividend of EUR 1.24 per ordinary share
  3. Proposal to discharge the members of the Managing Board in respect of their duties performed during the year 2015
  4. Proposal to discharge the members of the Supervisory Board in respect of their duties performed during the year 2015
  5. Appointment of Kerstin Günther as a member of the Supervisory Board
  6. Appointment of Dick Sluimers as a member of the Supervisory Board
  7. Appointment of Maria João Borges Carioca Rodrigues as a member of the Managing Board
  8. Authorisation of the granting of rights to French beneficiaries to receive shares under the French law n°2015-990 of 6 August 2015
  9. Proposal to appoint the external auditor
  10. Proposal to designate the Managing Board as the competent body to issue ordinary shares
  11. Proposal to designate the Managing Board as the competent body to restrict or exclude the pre-emptive rights of shareholders
  12. Proposal to authorise the Managing Board to acquire ordinary shares in the share capital of the company on behalf of the company

The agenda to the Annual General Meeting and the explanatory notes thereto, as well as the 2015 Registration Document, the presentation made during the meeting, an overview of the voting results and the minutes of the meeting can be found below.

EGM 27/10/2015

An Extraordinary General Meeting (EGM) of Euronext N.V. was held on Tuesday 27 October 2015 at 10 a.m. CET at the offices of Euronext N.V. at Beursplein 5, 1012 JW Amsterdam, the Netherlands.

The resolution on the agenda of the EGM regarding the appointment of Stéphane Boujnah as a member of the Managing Board was approved (subject to and effective immediately upon receipt of the requisite regulatory approvals).

The agenda to the Extraordinary General Meeting and the explanatory notes thereto, an overview of the voting results and the minutes of the meeting can be found below.

AGM 06/05/2015

The Annual General Meeting (AGM) of Euronext N.V. took place on Wednesday 6 May 2015 at 2.30 p.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:

  1. Proposal to adopt the 2014 financial statements
  2. Proposal to adopt a dividend of EUR 0.84 per ordinary share
  3. Proposal to discharge the members of the Managing Board in respect of their duties performed during the year 2014
  4. Proposal to discharge the members of the Supervisory Board in respect of their duties performed during the year 2014
  5. Appointment of Ramon Fernandez as a member of the Supervisory Board
  6. Appointment of Jim Gollan as a member of the Supervisory Board
  7. Appointment of Maurice van Tilburg as a member of the Managing Board
  8. Proposal to amend the remuneration policy
  9. Proposal to appoint the external auditor
  10. Proposal to designate the Managing Board as the competent body to issue ordinary shares
  11. Proposal to designate the Managing Board as the competent body to restrict or exclude the pre-emptive rights of shareholders
  12. Proposal to authorise the Managing Board to acquire ordinary shares in the share capital of the company on behalf of the company

The agenda to the Annual General Meeting and the explanatory notes thereto, as well as the presentation made during the meeting, an overview of the voting results and the minutes of the meeting can be found below.

EGM 19/12/2014

An Extraordinary General Meeting (EGM) of Euronext N.V. took place on Friday 19 December 2014 at 10 a.m. CET at the offices of Euronext N.V. at Beursplein 5, 1012 JW Amsterdam, the Netherlands.

All the resolutions on the agenda were approved. The resolutions were as follows:

  1. Resolution to draw up and publish the annual accounts and the annual report of Euronext N.V. only in the English language
  2. Appointment of Dominique Aubernon as member of the Supervisory Board
  3. Appointment of Koenraad Dom as member of the Supervisory Board
  4. Appointment of Godelieve Mostrey as member of the Supervisory Board

The agenda to the Extraordinary General Meeting and the explanatory notes thereto, an overview of the voting results and the minutes of the meeting can be found below.