Extraordinary General Meeting 15/02/2017

Précédent

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.

Documents

  • PDF

Agenda to the EGM

English

English Agenda to the EGM /sites/default/files/financial-event-doc/2019-05/euronext_egm_20170215_agenda_0.pdf
  • PDF

Shareholder Presentation

English

English Shareholder Presentation /sites/default/files/financial-event-doc/2019-05/euronext_egm_20170215_shareholder_presentation_0.pdf
  • PDF

Minutes EGM 15 February 2017

English

English Minutes EGM 15 February 2017 /sites/default/files/financial-event-doc/2019-05/minutes_egm_euronext_nv_15_february_2017_0.pdf
  • PDF

Voting results

English

English Voting results /sites/default/files/financial-event-doc/2019-05/voting_results_euronext_nv_egm_15_feb_2017_0.pdf