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Euronext: Extraordinary General Meeting Convening Notice

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Euronext: Extraordinary General Meeting Convening Notice

Regulatory News:

Euronext (Paris:ENX) (Brussels:ENX) (Amsterdam:ENX) today announced that an Extraordinary General Meeting (EGM) will take place on Tuesday 27 October 2015 at 10am CET at Beursplein 5, 1012 JW Amsterdam, The Netherlands.

The Agenda for the meeting is as follows:

1. Opening

2. Composition of the Managing Board

a. Appointment of Stéphane Boujnah as a member of the Managing Board (voting item 1)

3. Close

The meeting will be conducted in English.

REGISTRATION DATE

Pursuant to Dutch law and Euronext N.V.’s Articles of Association, the persons who will be considered as entitled to attend and vote at the EGM are those persons who are registered as such in the administrations held by their financial intermediaries (the "Shareholders") on Tuesday 29 September 2015, after processing of all settlements on that date (the “Registration Date”).

EGM DOCUMENTATION

The EGM Documentation (i.e. the agenda and the explanatory notes thereto) is available:

  • at the registered office of Euronext N.V.: Beursplein 5, 1012 JW Amsterdam, The Netherlands
  • at the following addresses :
    • in Belgium: Euronext, Rue du Marquis, 1, bte 1 / Markiesstraat 1, b1, 1000 Bruxelles / 1000 Brussel, Belgium
    • in France: Euronext, 14, place des Reflets, 92054 Paris La Défense Cedex, France
    • in Portugal: Euronext, Av. da Liberdade, n.º 196 - 7º, 1250-147 Lisboa, Portugal
  • on Euronext’s website https://www.euronext.com/investors/general-meetings
  • at BNP PARIBAS Securities Services CTS Assemblées Générales – 9 rue du Débarcadère
    93761 Pantin Cedex, France - + 33 1 57 43 02 30

Managing Board and Supervisory Board of Euronext N.V.
Beursplein 5, 1012 JW Amsterdam, The Netherlands
Registered at the Dutch Chamber of Commerce, under number 60234520

About Euronext
Euronext is the primary exchange in the Euro zone with more than 1 300 issuers worth €3.1 trillion in market capitalisation, an unmatched blue-chip franchise consisting of 24 issuers in the EURO STOXX 50® benchmark and a strong, diverse domestic and international client base.
Euronext operates regulated and transparent equity and derivatives markets. Its total product offering includes Equities, Exchange Traded Funds, Warrants & Certificates, Bonds, Derivatives, Commodities and Indices. Euronext also leverages its expertise in running markets by providing technology and managed services to third parties. Euronext operates regulated markets, Alternext and the Free Market; in addition it offers EnterNext, which facilitates SMEs’ access to capital markets.

Disclaimer
This press release is for information purposes only and is not a recommendation to engage in investment activities. This press release is provided “as is” without representation or warranty of any kind. While all reasonable care has been taken to ensure the accuracy of the content, Euronext does not guarantee its accuracy or completeness. Euronext will not be held liable for any loss or damages of any nature ensuing from using, trusting or acting on information provided. No information set out or referred to in this publication may be regarded as creating any right or obligation. The creation of rights and obligations in respect of financial products that are traded on the exchanges operated by Euronext’s subsidiaries shall depend solely on the applicable rules of the market operator. All proprietary rights and interest in or connected with this publication shall vest in Euronext.
This press release speaks only as of this date. Euronext refers to Euronext N.V. and its affiliates. Information regarding trademarks and intellectual property rights of Euronext is located at www.euronext.com/terms-use.
© 2015, Euronext N.V. - All rights reserved.

 

 

Euronext
Caroline Nico (Europe): +33 1 70 48 24 41
cnico@euronext.com
Alice Jentink (Amsterdam): +31 20 721 4488
ajentink@euronext.com
Pascal Brabant (Brussels): +32 2 620 15 50
pbrabant@euronext.com
Sandra Machado (Lisbon): +351 210 600 614
smachado@euronext.com
Laura Panhard (Paris): +33 1 70 48 24 42
lpanhard@euronext.com