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Euronext 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:
- Proposal to adopt the 2014 financial statements
- Proposal to adopt a dividend of EUR 0.84 per ordinary share
- Proposal to discharge the members of the Managing Board in respect of their duties performed during the year 2014
- Proposal to discharge the members of the Supervisory Board in respect of their duties performed during the year 2014
- Appointment of Ramon Fernandez as a member of the Supervisory Board
- Appointment of Jim Gollan as a member of the Supervisory Board
- Appointment of Maurice van Tilburg as a member of the Managing Board
- Proposal to amend the remuneration policy
- Proposal to appoint the external auditor
- 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 13 May 2015, with ex-dividend on 11 May and record date on 12 May.
