Euronext N.V. Annual General Meeting results
May 11 2021 - 6:15AM
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 |
+353 1 617
4249 |
Lisbon |
+351 210 600
614 |
|
Milan |
+39 02 72 42 62
12 |
Oslo |
+47 22 34 19
15 |
|
Paris |
+33 1 70 48 24
45 |
|
|
|
Euronext N.V. Annual General Meeting
results
Amsterdam, Brussels, Dublin, Lisbon,
Milan, Oslo and Paris
– 11 May
2021 – Euronext, the leading pan-European market
infrastructure, announced that in its Annual General Meeting that
took place today, all items on the agenda were approved.
These items were as follows:
-
Proposal to adopt the 2020 remuneration report
-
Proposal to adopt the 2020 financial statements
-
Proposal to adopt a dividend of EUR 157.7 million in the
aggregate
-
Proposal to discharge the members of the Managing Board in respect
of their duties performed during the year 2020
-
Proposal to discharge the members of the Supervisory Board in
respect of their duties performed during the year 2020
-
Conditional appointment of Piero Novelli as a member of the
Supervisory Board
-
Conditional appointment of Alessandra Ferone as a member of the
Supervisory Board1
-
Appointment of Diana Chan as a member of the Supervisory
Board1
-
Appointment of Olivier Sichel as a member of the Supervisory
Board1
-
Appointment of Rika Coppens as a member of the Supervisory
Board1
-
Appointment of Delphine d’Amarzit as a member of the Managing
Board1
-
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 to amend the Articles of Association of Euronext N.V.
-
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 19 May 2021, with ex-dividend on 17 May 2021
and record date on 18 May 2021.
ANALYSTS & INVESTORS –
ir@euronext.com |
Aurélie
Cohen |
+33 1 70 48 24
27 |
ir@euronext.com |
Clément
Kubiak |
+33 1 70 48 26
33 |
ckubiak@euronext.com |
CONTACTS MEDIA –
mediateam@euronext.com |
Aurélie Cohen
(Europe/Paris) |
+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 |
Shannon
Sweeney (Dublin) |
+353 1 617
4249 |
ssweeney@euronext.com |
Sandra Machado
(Lisbon) |
+351 210 600
614 |
smachado@euronext.com |
Andrea Monzani
(Milan/Rome) |
+39 02 72 42
62 13 |
media.relations@borsaitaliana.it |
Press office
(Oslo) |
+47 22 34 17
34 |
oslopressoffice@euronext.com |
About Euronext
Euronext is the leading pan-European market
infrastructure, connecting local 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 1,900 listed
issuers worth €5.6 trillion in market capitalisation as of end
March 2021, 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. 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. Euronext
provides custody and settlement services through central securities
depositories in Denmark, Italy, Norway and Portugal.
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.
© 2021, Euronext N.V. - All rights
reserved.
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1 Subject to regulatory approval
- 20210511_ENX_PR_AGM Results
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