Euronext N.V. Annual General Meeting results
17 Mai 2023 - 11:52AM
Euronext N.V. Annual General Meeting results
Contacts
Media |
Contact Investor Relations |
Amsterdam |
+31 20 721
4133 |
Brussels |
+31 20 721
4133 |
+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 – 17
May 2023 – Euronext
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 2022
remuneration report
- Proposal to adopt the 2022 financial
statements
- Proposal to adopt a dividend of
€2.22 per ordinary share
- Proposal to discharge the members of
the Managing Board in respect of their duties performed during the
year 2022
- Proposal to discharge the members of
the Supervisory Board in respect of their duties performed during
the year 2022
- Re-appointment of Nathalie Rachou as
a member of the Supervisory Board
- Re-appointment of Morten Thorsrud as
a member of the Supervisory Board
- Re-appointment of Stéphane Boujnah
as a member of the Managing Board
- Re-appointment of Daryl Byrne as a
member of the Managing Board
- Re-appointment of Chris Topple as a
member of the Managing Board
- Re-appointment of Isabel Ucha as a
member of the Managing Board
- Appointment of Manuel Bento as a
member of the Managing Board
- Appointment of Benoît van den Hove
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 payment of the annual dividend will occur on
25 May 2023, with ex-dividend on 23 May 2023 and record date on 24
May 2023.
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 |
Marianne
Aalders (Brussels) |
+31 20 721 41
33 |
maalders@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
(Corporate, Paris) |
+33 1 70 48 24
45 |
smound@euronext.com |
Coralie Patri
(Europe – Corporate Services) |
+33 7 88 34 27
44 |
cpatri@euronext.com |
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 |
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 1,930 listed equity issuers and around €6.8 trillion in
market capitalisation as of end March 2023, 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
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reserved.
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- 20230517_PR_ENX AGM results
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