Euronext N.V. Annual General Meeting Results
May 14 2020 - 7:00AM
Euronext N.V. Annual General Meeting Results
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EURONEXT N.V. ANNUAL GENERAL MEETING
RESULTS
Amsterdam, Brussels, Dublin, Lisbon, London, Oslo and
Paris – 14 May 2020 – Euronext
today announced that, in its Annual General Meeting (AGM) that took
place today, all but one of the items on the agenda were
approved.
The items that were approved were as follows:
- Proposal to adopt the 2019 remuneration report
- Proposal to adopt the 2019 financial statements
- Proposal to adopt a dividend of EUR 1.59 per ordinary
share
- Proposal to discharge the members of the Managing Board in
respect of their duties performed during the year 2019
- Proposal to discharge the members of the Supervisory Board in
respect of their duties performed during the year 2019
- Re-appointment of Dick Sluimers as a member of the Supervisory
Board
- Appointment of Øivind Amundsen as a member of the Managing
Board
- Appointment of Georges Lauchard as a member of the Managing
Board
- Proposal to adopt a new remuneration policy with regard to the
Supervisory Board aligned with the Shareholder Rights Directive II
as implemented in Dutch law
- 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
- 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
63% of the shareholders voted in favour of the following
proposal, which was not enough to achieve the 75% threshold for
approval:1.
Proposal to adopt a new remuneration policy with regard to the
Managing Board aligned with the Shareholder Rights Directive II as
implemented in Dutch law
Consequently, the current remuneration policy, as approved at
the Extraordinary General Meeting held on 8 October 2019, remains
in place. The Remuneration Committee will assess improvements to be
made to the remuneration policy for subsequent submission to the
shareholders’ meeting.
As a reminder, the payment of the annual dividend will occur on
22 May 2020, with ex-dividend on 20 May and record date on 21
May.
CONTACTS -
MediaPauline Bucaille:
+33 1 70 48 24 41 ; media@euronext.com
Analysts & investorsAurélie
Cohen/ Clément Kubiak:
+33 1 70 48 24 27 ; ir@euronext.com
About EuronextEuronext is the
leading pan-European exchange, covering Belgium, France, Ireland,
The Netherlands, Norway, Portugal and the UK. With close to 1,500
listed issuers worth €3.3 trillion in market capitalisation as of
end March 2020, Euronext has an unmatched blue chip franchise that
includes 25 issuers in the Morningstar® Eurozone 50 Index℠, and a
strong diverse domestic and international client base. Euronext
operates regulated and transparent equity and derivatives 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. In addition to its main regulated market, Euronext
also operates Euronext GrowthTM and Euronext AccessTM, simplifying
access to listing for SMEs. Euronext also leverages its
expertise in running markets by providing technology and managed
services to third parties. The Norwegian stock exchange and its
custody & settlement subsidiary, together operating as Oslo
Børs VPS, joined Euronext on 17 June 2019. For the latest
news, find 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
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set out or referred to in this publication may be regarded as
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vest in Euronext. This press release speaks only as of this date.
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is available at www.euronext.com/terms-use. © 2020, Euronext N.V. -
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- 20200514_2020_AGM_results
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