Euronext N.V. Extraordinary General Meeting results

Amsterdam, Brussels, Dublin, Lisbon, London, Oslo and Paris – 8 October 2019 – Euronext today announced that, in its Extraordinary General Meeting (EGM) that took place today, all the items on the agenda were approved.

These items were as follows:

Appointment of Nathalie Rachou as an independent member of the Supervisory Board
Appointment of Morten Thorsrud as an independent member of the Supervisory Board
Re-appointment of Stéphane Boujnah as a member of the Managing Board and CEO
Appointment of Håvard Abrahamsen as a member of the Managing Board
Appointment of Simone Huis in ‘t Veld as a member of the Managing Board
Amendment of the remuneration policy

The detailed results of the voting will be made available on Euronext’s website www.euronext.com/en/investor-relations/shareholder-meetings.

CONTACTS

Media

Pauline Bucaille

+33 1 70 48 24 41 ;

media@euronext.com

Analysts & investors

Aurélie Cohen

+33 1 70 48 24 17

ir@euronext.com

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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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