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
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
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Press Release Euronext Q1 2017 results
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Euronext Q1 2017 results presentation
Webcast (19 May 2017 09:00 AM CET)
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Audio replay
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Transcript