Euronext AGM Results

Amsterdam - 6 May 2015– Euronext today announced that, in its Annual General Meeting (AGM) that took place today, 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

As a reminder, the payment of the annual dividend will occur on 13 May 2015, with ex-dividend on 11 May and record date on 12 May.

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About Euronext
Euronext is the leading pan-European market infrastructure, connecting European economies to global capital markets, to accelerate innovation and sustainable growth. It operates regulated exchanges in Belgium, France, Ireland, Italy, the Netherlands, Norway and Portugal. With nearly 1,900 listed issuers and around €6.3 trillion in market capitalisation as of end September 2024, it has an unmatched blue-chip franchise and a strong diverse domestic and international client base. Euronext operates regulated and transparent equity and derivatives markets, one of Europe’s leading electronic fixed income trading markets and is the largest centre for debt and funds listings in the world. Its total product offering includes Equities, FX, Exchange Traded Funds, Warrants & Certificates, Bonds, Derivatives, Commodities and Indices. The Group provides a multi-asset clearing house through Euronext Clearing, and custody and settlement services through Euronext Securities central securities depositories in Denmark, Italy, Norway and Portugal. Euronext also leverages its expertise in running markets by providing technology and managed services to third parties. In addition to its main regulated market, it also operates a number of junior markets, simplifying access to listing for SMEs.
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