Euronext EGM results

Amsterdam - 19 December 2014– Euronext N.V. today announced that, following its Extraordinary General Meeting (EGM) that took place today, all the resolutions on the agenda were approved.

The resolutions were as follows:

Resolution to draw up and publish the annual accounts and the annual report of Euronext N.V. only in the English language
Composition of the Euronext N.V. Supervisory Board
1. Appointment of Dominique Aubernon as member of the Supervisory Board
2. Appointment of Koenraad Dom as member of the Supervisory Board
3. Appointment of GodelieveMostrey as member of the Supervisory Board

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About Euronext
Euronext is the leading pan-European market infrastructure, connecting European economies to global capital markets, to accelerate innovation and sustainable growth. It operates regulated exchanges in Belgium, France, Ireland, Italy, the Netherlands, Norway and Portugal. With nearly 1,900 listed issuers and around €6.3 trillion in market capitalisation as of end September 2024, it has an unmatched blue-chip franchise and a strong diverse domestic and international client base. Euronext operates regulated and transparent equity and derivatives markets, one of Europe’s leading electronic fixed income trading markets and is the largest centre for debt and funds listings in the world. Its total product offering includes Equities, FX, Exchange Traded Funds, Warrants & Certificates, Bonds, Derivatives, Commodities and Indices. The Group provides a multi-asset clearing house through Euronext Clearing, and custody and settlement services through Euronext Securities central securities depositories in Denmark, Italy, Norway and Portugal. Euronext also leverages its expertise in running markets by providing technology and managed services to third parties. In addition to its main regulated market, it also operates a number of junior markets, simplifying access to listing for SMEs.
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