An Extraordinary General Meeting (EGM) of Euronext N.V. was held on Tuesday 27 October 2015 at 10 a.m. CET at the offices of Euronext N.V. at Beursplein 5, 1012 JW Amsterdam, the Netherlands.
The resolution on the agenda of the EGM regarding the appointment of Stéphane Boujnah as a member of the Managing Board was approved (subject to and effective immediately upon receipt of the requisite regulatory approvals).
Euronext publishes Third Quarter 2015 results
Euronext publishes year 2015 results
Euronext publishes Q1 2016 Results
The Annual General Meeting (AGM) of Euronext N.V. took place on Thursday 12 May 2016 at 10.30 a.m. CET at the offices of Euronext N.V. at Beursplein 5, 1012 JW Amsterdam, the Netherlands.
All the items on the agenda were approved. These items were as follows:
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Proposal to adopt the 2015 financial statements
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Proposal to adopt a dividend of EUR 1.24 per ordinary share
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Proposal to discharge the members of the Managing Board in respect of their duties performed during the year 2015
Euronext hosted its Investor Day for analysts and investors on 13th May 2016 at Euronext’s Paris headquarters, 14 Place des Reflets, 92054 Paris La Défense Cedex.
Euronext provided a full overview of its strategic agenda, including presentations from Stéphane Boujnah, CEO and Chairman of the Managing Board of Euronext N.V., and from members of the executive management. The event also included a Q&A session.
Euronext publishes Q2 2016 Results
Euronext publishes Q3 2016 Results
Webcast
Audio replay numbers:
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France: +33(0)1 72 00 15 00
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UK: +44(0) 2033679460
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USA: +1 877 64 230 18
Conference Number: 305927#
Euronext publishes year 2016 results
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Press Release Euronext 2016 results
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Euronext Full year 2016 results presentation
Webcast (15 February 2017 09:00 AM CET)
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Audio replay
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Transcript