Euronext N.V. Annual General Meeting results
Euronext N.V. Annual General Meeting results
Amsterdam, Brussels, Dublin, Lisbon, Milan, Oslo and Paris – 15 May 2025 – Euronext announced that in its Annual General Meeting (AGM) that took place today, all resolutions with the exception of voting item 1 (advisory vote) were approved.
The voting items were as follows:
- Proposal to adopt the 2024 remuneration report
- Proposal to adopt the 2024 financial statements
- Proposal to adopt a dividend of €2.90 per ordinary share
- Proposal to discharge the members of the Managing Board in respect of their duties performed during the year 2024
- Proposal to discharge the members of the Supervisory Board in respect of their duties performed during the year 2024
- Re-appointment of Piero Novelli as a member of the Supervisory Board
- Re-appointment of Olivier Sichel as a member of the Supervisory Board
- Appointment of Francesca Scaglia as a member of the Supervisory Board
- Re-appointment of Delphine d’Amarzit as a member of the Managing Board
- Appointment of René van Vlerken as a member of the Managing Board
- Proposal to amend the remuneration policy with regard to the Managing Board
- Proposal to amend the remuneration policy with regard to the Supervisory Board
- Proposal to appoint the external auditor
- Proposal regarding cancellation of the company’s own shares purchased by the company under the share repurchase program
- 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
- Proposal to authorise the Supervisory Board or Managing Board (subject to approval of the Supervisory Board) to grant rights to French beneficiaries to receive shares in accordance with Articles L225-197-1 and seq. of the French Code of commerce
The payment of the annual dividend will occur on 28 May 2025, with ex-dividend on 26 May 2025 and record date on 27 May 2025.
CONTACTS
ANALYSTS & INVESTORS –
Investor Relations Aurélie Cohen
Judith Stein 97
MEDIA –
Europe Aurélie Cohen 45
Andrea Monzani 13
Belgium Marianne Aalders
France, Corporate Flavio Bornancin-Tomasella 45
Ireland Andrea Monzani 13
Italy Ester Russom 56
The Netherlands Marianne Aalders 3
Norway Cathrine Lorvik Segerlund
Portugal Sandra Machado 97
Corporate Solutions Andrea Monzani 13
About Euronext
Euronext is the leading European capital market infrastructure, covering the entire capital markets value chain, from listing, trading, clearing, settlement and custody, to solutions for issuers and investors. Euronext runs MTS, one of Europe’s leading electronic fixed income trading markets, and Nord Pool, the European power market. Euronext also provides clearing and settlement services through Euronext Clearing and its Euronext Securities CSDs in Denmark, Italy, Norway and Portugal.
As of March 2025, Euronext’s regulated exchanges in Belgium, France, Ireland, Italy, the Netherlands, Norway and Portugal host nearly 1,800 listed issuers with €6.3 trillion in market capitalisation, a strong blue-chip franchise and the largest global centre for debt and fund listings. With a diverse domestic and international client base, Euronext handles 25% of European lit equity trading. Its products include equities, FX, ETFs, bonds, derivatives, commodities and indices.
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Disclaimer
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