Euronext N.V. Annual General Meeting results
18 Mai 2022 - 12:08PM
Euronext N.V. Annual General Meeting results
Contacts
Media |
Contact Investor Relations |
Amsterdam |
+31 20 721
4133 |
Brussels |
+32 2 620 15
50 |
+33 1 70 48 24
27 |
Dublin |
+33 1 70 48 24
45 |
Lisbon |
+351 210 600
614 |
|
Milan |
+39 02 72 42 62
12 |
Oslo |
+47 41 69 59
10 |
|
Paris |
+33 1 70 48 24
45 |
|
|
|
Euronext N.V. Annual General Meeting
results
Amsterdam, Brussels, Dublin, Lisbon,
Milan, Oslo and Paris
– 18 May
2022 – Euronext, the leading
pan-European market infrastructure, today announced that in its
Annual General Meeting (AGM) that took place today, all items on
the agenda were approved.
These items were as follows:
- 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
As a reminder, the payment of the annual
dividend will occur on 25 May 2022, with ex-dividend on 23 May 2022
and record date on 24 May 2022.
CONTACT ANALYSTS & INVESTORS
– ir@euronext.com |
Aurélie
Cohen |
+33 1 70 48 24
27 |
ir@euronext.com |
Clément
Kubiak |
+33 1 70 48 26
33 |
ir@euronext.com |
CONTACTS MEDIA –
mediateam@euronext.com |
Aurélie Cohen
(Europe) |
+33 1 70 48 24
45 |
parispressoffice@euronext.com |
Marianne Aalders
(Amsterdam) |
+31 20 721 41
33 |
maalders@euronext.com |
Pascal Brabant
(Brussels) |
+32 2 620 15
50 |
pbrabant@euronext.com |
Sandra Machado
(Lisbon) |
+351 210 600
614 |
smachado@euronext.com |
Andrea Monzani
(Europe/Milan/Rome) |
+39 02 72 42 62
13 |
Italypressoffice@euronext.com |
Cathrine Lorvik
Segerlund (Oslo) |
+47 41 69 59
10 |
clsegerlund@euronext.com |
Sarah Mound
(Paris/Dublin) |
+33 1 70 48 24
45 |
parispressoffice@euronext.com |
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 close to 2,000 listed
issuers and around €6.6 trillion in market capitalisation as of end
March 2022, 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.
For the latest news, go to euronext.com or
follow us on Twitter (twitter.com/euronext) and LinkedIn
(linkedin.com/euronext).
Disclaimer
This press release is for information purposes
only: it is not a recommendation to engage in investment activities
and 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 available at
www.euronext.com/terms-use.
© 2022, Euronext N.V. - All rights
reserved.
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- 20220518_Euronext_AGMResults
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