Euronext AGM Results

Regulatory News:

Euronext (Paris:ENX) (Amsterdam:ENX) (Brussels:ENX) today announced that, in its Annual General Meeting (AGM) that took place today, all the items on the agenda were approved.

These items were as follows:

1. Proposal to adopt the 2014 financial statements

2. Proposal to adopt a dividend of EUR 0.84 per ordinary share

3. Proposal to discharge the members of the Managing Board in respect of their duties performed during the year 2014

4. Proposal to discharge the members of the Supervisory Board in respect of their duties performed during the year 2014

5. Appointment of Ramon Fernandez as a member of the Supervisory Board

6. Appointment of Jim Gollan as a member of the Supervisory Board

7. Appointment of Maurice van Tilburg as a member of the Managing Board

8. Proposal to amend the remuneration policy

9. Proposal to appoint the external auditor

10. Proposal to designate the Managing Board as the competent body to issue ordinary shares

11. Proposal to designate the Managing Board as the competent body to restrict or exclude the pre-emptive rights of shareholders

12. 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 13 May 2015, with ex-dividend on 11 May and record date on 12 May.

About Euronext
Euronext is the primary exchange in the Euro zone with over 1 300 issuers worth €2.6 trillion in market capitalisation, an unmatched blue-chip franchise consisting of 20+ issuers in the EURO STOXX 50® benchmark and a strong, diverse domestic and international client base.
Euronext operates regulated and transparent equity and derivatives markets. Its total product offering includes Equities, 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. Euronext operates regulated markets, Alternext and the Free Market; in addition it offers EnterNext, which facilitates SMEs’ access to capital markets.

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