NYSE Euronext (NYX ) today announced that its 2009 Annual Shareholder Meeting is expected to convene on Thursday, April 2, 2009, 8:00 a.m.(ET) in New York.
A live listen-only webcast will be available on the Investor Relations section of the company’s website, http://www.nyseeuronext.com/ir. An archive of the webcast will be posted on the same site following the conclusion of the Annual Meeting.
Shareholder Proposal Deadline
Because the expected date of the 2009 Annual Meeting is more than 30 days before the anniversary of the 2008 Annual Meeting, under Rule 14a-8 under the Exchange Act, shareholders must deliver proposals for inclusion in the proxy materials for such meeting to NYSE Euronext no later than the close of business on
Under NYSE Euronext’s bylaws, for director nominations or other business to be brought before the 2009 Annual Meeting, other than Rule 14a-8 proposals described above, written notice must be delivered no earlier than the close of business on December 3, 2008 and no later than the close of business on January 2, 2009. Such notices must also comply with the requirements of the NYSE Euronext bylaws.
Any shareholder proposals must be delivered to the Secretary, NYSE Euronext,
