Extraordinary General Meeting 19/10/2017

Précédent

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.

Documents

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Minutes EGM 19 October 2017

English

English Minutes EGM 19 October 2017 /sites/default/files/financial-event-doc/2019-05/minutes_of_the_extraordinary_general_meeting_of_euronext_nv_19_oct_2017.pdf
  • PDF

Voting results

English

English Voting results /sites/default/files/financial-event-doc/2019-05/voting_results_euronext_nv_egm_19_oct_2017.pdf
  • PDF

Agenda to the EGM

English

English Agenda to the EGM /sites/default/files/financial-event-doc/2019-05/euronext_nv_19_oct_2017_egm_agenda.pdf