Annual General Meeting 15/05/2025

The Annual General Meeting (AGM) of Euronext N.V. was held on Thursday 15 May 2025 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 2024 remuneration report

2.            Proposal to adopt the 2024 financial statements

3.            Proposal to adopt a dividend of €2.90 per ordinary share

4.            Proposal to discharge the members of the Managing Board in respect of their duties performed during the year 2024

5.            Proposal to discharge the members of the Supervisory Board in respect of their duties performed during the year 2024

6.            Re-appointment of Piero Novelli as a member of the Supervisory Board

7.            Re-appointment of Olivier Sichel as a member of the Supervisory Board

8.            Appointment of Francesca Scaglia as a member of the Supervisory Board

9.            Re-appointment of Delphine d’Amarzit Amundsen as a member of the Managing Board

10.         Appointment of René van Vlerken as a member of the Managing Board

11.         Proposal to amend the remuneration policy with regard to the Managing Board

12.         Proposal to amend the remuneration policy with regard to the Supervisory 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

18.         Proposal to authorise the Supervisory Board or Managing Board (subject to approval of the Supervisory Board) to grant rights to French beneficiaries to receive shares in accordance with Articles L225-197-1 and seq. of the French Code of commerce

The convening notice, the agenda to the AGM and the explanatory notes thereto, the 2024 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.