Euronext N.V. Annual General Meeting Results - Seite 2

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 -

Media
Pauline Bucaille:                                     [phone] ; [e-mail]

Analysts & investors
Aurélie Cohen/ Clément Kubiak:            [phone] ; [e-mail]

About Euronext
Euronext 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.