Upcoming Annual General Meeting of Euronext N.V.
The much-anticipated Annual General Meeting (AGM) of Euronext N.V. is scheduled for Thursday, 15 May 2025, at 10:30 CEST. This key event will be hosted at Beursplein 5, Amsterdam, where stakeholders are invited to participate and engage in vital discussions regarding the company's future.
Agenda Highlights for the Meeting
The AGM will feature a comprehensive agenda that addresses crucial topics of governance and strategic direction. Some of the highlights include:
1. **Opening Remarks**
2. **CEO's Presentation** – An insightful presentation from the Chief Executive Officer, followed by discussions.
3. **Annual Report Review** – A detailed presentation of the 2024 Annual Report, including:
- Discussion on the policy for reserves and dividends.
- Voting on the remuneration report for 2024.
- Adoption of 2024 financial statements.
- Proposal for a dividend of €2.90 per share.
- Discharge proposals for board members regarding 2024 duties.
4. **Board Composition** – Voting on appointments and reappointments of Supervisory Board and Managing Board members.
5. **Policy Amendments** – Consideration of amendments to the remuneration policy for both boards.
6. **External Auditor Appointment** – A proposal regarding the appointment of the company’s external auditor.
7. **Share Repurchase Program** – Discussion on the cancellation of shares repurchased under the program.
8. **Authority Delegation** – Proposals to authorize the Managing Board regarding share issues and acquisitions.
9. **Other Business Matters** – An open discussion period for additional topics from shareholders.
10. **Closing Remarks**
Registration and Attendance Protocol
To attend the AGM and partake in voting, shareholders must be registered as of 17 April 2025. The registration verification will occur through their financial intermediaries.
Shareholders from Euronext Securities Milan wishing to attend or vote must complete the necessary forms provided by their intermediary. Submissions are due by 8 May 2025 to ensure the documentation is processed.
Likewise, shareholders using Euronext Securities Porto are encouraged to prepare their attendance requests, ensuring all documentation is submitted by the same deadline for proper processing.
Access and Participation Details
Attendance will be strictly based on the possession of a valid admission certificate. Participants may need to verify their identities before being allowed into the meeting. This system ensures a secure and defined environment for sharing and discussing corporate strategies.
The AGM will also be accessible via a live webcast, enabling those unable to attend in person to watch the proceedings remotely.
Documentation and Resources
Comprehensive documents related to the AGM, including the convening notice, agenda, and explanatory notes, will be available for review at Euronext’s registered office and can be requested via email.
Euronext N.V. embraces transparency and open communication, reminding all stakeholders of its significant position within the European capital markets. Their exchange operations are vital for facilitating trading and financial assets across multiple sectors.
About Euronext N.V.
Euronext stands as Europe’s leading capital market infrastructure, overseeing every aspect from listing and trading to clearing and settlement. This comprehensive ecosystem supports over 1,800 listed issuers, affirming Euronext’s pivotal role in European finance.
As of now, the company captures a significant share of European equity trading and facilitates various financial instruments that cater to diverse market needs. With an impressive market capitalization of €6 trillion, Euronext is recognized as a major player across the continent.
Frequently Asked Questions
When is the Euronext N.V. AGM scheduled?
The AGM is set for 15 May 2025 at 10:30 CEST.
Where will the AGM take place?
The meeting will take place at Beursplein 5, Amsterdam.
What topics will be discussed during the AGM?
Topics include the annual report, financial statements, board appointments, and policies regarding remuneration.
How can shareholders participate in voting?
Shareholders must register by 17 April 2025 and submit their voting forms by 8 May 2025.
Can the AGM be accessed remotely?
Yes, there will be a live webcast available for those who cannot attend in person.
