The Euronext Group processes your personal data in order to provide you with information about Euronext (the "Purpose"). Information regarding trademarks and intellectual property rights of Euronext is available at © 2023, Euronext N.V. This press release speaks only as of this date. All proprietary rights and interest in or connected with this publication shall vest in Euronext. 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. No information set out or referred to in this publication may be regarded as creating any right or obligation. Euronext will not be held liable for any loss or damages of any nature ensuing from using, trusting or acting on information provided. While all reasonable care has been taken to ensure the accuracy of the content, Euronext does not guarantee its accuracy or completeness. 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. In addition to its main regulated market, it also operates a number of junior markets, simplifying access to listing for SMEs.įor the latest news, go to or follow us on Twitter ( / euronext) and LinkedIn ( / euronext). Euronext also leverages its expertise in running markets by providing technology and managed services to third parties. 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. Its total product offering includes Equities, FX, Exchange Traded Funds, Warrants & Certificates, Bonds, Derivatives, Commodities and Indices. 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. 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. It operates regulated exchanges in Belgium, France, Ireland, Italy, the Netherlands, Norway and Portugal. +33 1 70 48 24 Patri (Europe – Corporate Services)Įuronext is the leading pan-European market infrastructure, connecting European economies to global capital markets, to accelerate innovation and sustainable growth. The payment of the annual dividend will occur on, with ex-dividend on and record date on. Proposal to authorise the Managing Board to acquire ordinary shares in the share capital of the company on behalf of the company.Proposal to designate the Managing Board as the competent body to restrict or exclude the pre-emptive rights of shareholders.Proposal to designate the Managing Board as the competent body to issue ordinary shares.Proposal to appoint the external auditor.Appointment of Benoît van den Hove as a member of the Managing Board.Appointment of Manuel Bento as a member of the Managing Board.Re-appointment of Isabel Ucha as a member of the Managing Board.Re-appointment of Chris Topple as a member of the Managing Board.Re-appointment of Daryl Byrne as a member of the Managing Board.Re-appointment of Stéphane Boujnah as a member of the Managing Board.Re-appointment of Morten Thorsrud as a member of the Supervisory Board.Re-appointment of Nathalie Rachou as a member of the Supervisory Board.Proposal to discharge the members of the Supervisory Board in respect of their duties performed during the year 2022.Proposal to discharge the members of the Managing Board in respect of their duties performed during the year 2022.Proposal to adopt a dividend of €2.22 per ordinary share.Proposal to adopt the 2022 financial statements.Proposal to adopt the 2022 remuneration report.Annual General Meeting resultsĪmsterdam, Brussels, Dublin, Lisbon, Milan, Oslo and Paris – 17 May 202 3 – Euronext today announced that in its Annual General Meeting (AGM) that took place today, all items on the agenda were approved.
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