Extraordinary General Meeting results

Amsterdam - 27 October 2015– Euronext today announced that, during its Extraordinary General Meeting (EGM) that took place today, the resolution to appoint Stéphane Boujnah as a member of the Managing Board was unanimously approved by shareholders. Mr. Boujnah will commence his role on 16 November 2015. His appointment is still subject to regulatory approvals.

Rijnhard van Tets, Chairman of the Supervisory Board of Euronext NV, who presided over the meeting, said, “We are delighted that our shareholders overwhelmingly supported the Supervisory Board’s choice. We remain of the view that Stéphane’s international background and energetic ambition make him the best candidate to take Euronext to the next level and to advance Euronext’s well defined strategy. We are looking forward to working with Stéphane and his team in the coming years. We would also like to thank Jos Dijsselhof and the entire executive team for keeping the ship on its steady course over the last seven months.”

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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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