An Extraordinary General Meeting (EGM) of Euronext N.V. was held on Wednesday 15 February 2017 at 11 a.m. CET at the offices of Euronext N.V. at Beursplein 5, 1012 JW Amsterdam, the Netherlands.

The proposal on the agenda of the EGM regarding the acquisition by Euronext N.V. of 100% of the issued share capital of Banque Centrale de Compensation S.A., trading as LCH.Clearnet S.A., was approved.

The agenda to the EGM and the explanatory notes thereto, the shareholder presentation, an overview of the voting results and the minutes of the meeting can be found below.

Euronext publishes Q1 2017 Results

• Press Release Euronext Q1 2017 results

• Euronext Q1 2017 results presentation

Webcast (19 May 2017 09:00 AM CET)

• Audio replay

• Transcript

The Annual General Meeting (AGM) of Euronext N.V. was held on Friday 19 May 2017 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:

1. Proposal to adopt the 2016 financial statements

2. Proposal to adopt a dividend of EUR 1.42 per ordinary share

3. Proposal to discharge the members of the Managing Board in respect of their duties performed during the year 2016

Euronext publishes Q2 2017 Results

Webcast (28 July 2017 09:00 AM CET

An Extraordinary General Meeting (EGM) of Euronext N.V. was held on Thursday 19 October 2017 at 10 a.m. CET at the offices of Euronext N.V. at Beursplein 5, 1012 JW Amsterdam, the Netherlands.

The proposal on the agenda of the EGM regarding the appointment, subject to regulatory approval, of Franck Silvent as a member of the Supervisory Board, was approved.

The agenda to the EGM and the explanatory notes thereto, an overview of the voting results and the minutes of the meeting can be found below.

Euronext published Q3 2017 Results

Webcast (08 November 2017 09:00 AM CET)

Acquisition of the Irish Stock Exchange

29-30 November 2017

• Full Year 2017 press release

• Full Year 2017 analysts presentation

• Consolidated P&L (excel spreadsheet)

Webcast

• Replay

• Transcript

Conference call replay:

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