Annual General Meeting 15/05/2024
The Annual General Meeting (AGM) of Euronext N.V. was held on Wednesday 15 May 2023 at 10.30 a.m. CEST at the offices of Euronext N.V. at Beursplein 5, 1012 JW Amsterdam, the Netherlands.
All items on the agenda, with the exception of voting item 1 (advisory vote) were approved. These were as follows:
1. Proposal to adopt the 2023 remuneration report
2. Proposal to adopt the 2023 financial statements
3. Proposal to adopt a dividend of €2.48 per ordinary share
4. Proposal to discharge the members of the Managing Board in respect of their duties performed during the year 2023
5. Proposal to discharge the members of the Supervisory Board in respect of their duties performed during the year 2023
6. Re-appointment of Dick Sluimers as a member of the Supervisory Board
7. Appointment of Fedra Ribeiro as a member of the Supervisory Board
8. Appointment of Muriel De Lathouwer as a member of the Supervisory Board
9. Appointment of Koen Van Loo as a member of the Supervisory Board
10. Re-appointment of Øivind Amundsen as a member of the Managing Board
11. Re-appointment of Simone Huis in ‘t Veld as a member of the Managing Board
12. Appointment of Simon Gallagher as a member of the Managing Board
13. Proposal to appoint the external auditor
14. Proposal regarding cancellation of the company’s own shares purchased by the company under the share repurchase program
15. Proposal to designate the Managing Board as the competent body to issue ordinary shares
16. Proposal to designate the Managing Board as the competent body to restrict or exclude the pre-emptive rights of shareholders
17. Proposal to authorise the Managing Board to acquire ordinary shares in the share capital of the company on behalf of the company
The convening notice, the agenda to the AGM and the explanatory notes thereto, the 2023 Universal Registration Document, the AGM presentation by the CEO and an overview of the voting results can be found below. The draft minutes of the meeting will be available here soon.