The Annual General Meeting (AGM) of Euronext N.V. was held on Tuesday 15 May 2018 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 2017 financial statements
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Proposal to adopt a dividend of EUR 1.73 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 2017
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Euronext published its first quarter 2018 results.
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First quarter 2018 press release
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First quarter 2018 analysts presentation
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Consolidated P&L (excel spreadsheet)
Webcast :
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Replay
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Transcript
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Euronext published its second quarter 2018 results.
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Second quarter 2018 press release
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Second quarter 2018 analysts presentation
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Consolidated P&L (excel spreadsheet)
Webcast :
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Replay
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Transcript
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An Extraordinary General Meeting (EGM) of Euronext N.V. was held on Thursday 4 October 2018 at 9.30 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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Appointment of Daryl Byrne as a member of the Managing Board of Euronext N.V.
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Appointment of Chris Topple as a member of the Managing Board of Euronext N.V.
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Euronext published its third quarter 2018 results
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Third quarter 2018 press release
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Third quarter 2018 analysts presentation
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Consolidated P&L (excel spreadsheet)
Webcast :
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Replay
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Transcript
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Conference call
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Webcast : replay available via this link
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Euronext published its Second Quarter 2019 Results on Wednesday 31 July 2019, after market closing.
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The Annual General Meeting (AGM) of Euronext N.V. was held on Thursday 16 May 2019 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 updated agenda were approved. These items were as follows:
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Euronext first quarter 2019 results
Analysts and media webcast and conference call
Euronext published its First Quarter 2019 Results
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