Annual General Meeting 18/05/2022
The Annual General Meeting (AGM) of Euronext N.V. was held on Wednesday 18 May 2022 at 10.30 a.m. CET at the offices of Euronext N.V. at Beursplein 5, 1012 JW Amsterdam, the Netherlands.
- Proposal to adopt the 2021 remuneration report
- Proposal to adopt the 2021 financial statements
- Proposal to adopt a dividend of €1.93 per ordinary share
- Proposal to discharge the members of the Managing Board in respect of their duties performed during the year 2021
- Proposal to discharge the members of the Supervisory Board in respect of their duties performed during the year 2021
- Re-appointment of Manuel Ferreira da Silva as a member of the Supervisory Board
- Re-appointment of Padraic O’Connor as a member of the Supervisory Board
- Appointment of Fabrizio Testa as a member of the Managing Board
- Proposal to appoint the external auditor
- Proposal to designate the Managing Board as the competent body to issue ordinary shares
- Proposal to designate the Managing Board as the competent body to restrict or exclude the pre-emptive rights of shareholders
- Proposal to authorise the Managing Board to acquire ordinary shares in the share capital of the company on behalf of the company
The convening notice, the agenda to the AGM and the explanatory notes thereto, the 2021 Universal Registration Document, the AGM presentation by the CEO, an overview of the voting results and the minutes of the meeting can be found below.