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Euronext EGM Results

Date 19/12/2014

Euronext N.V. today announced that, following its Extraordinary General Meeting (EGM) that took place today, all the resolutions on the agenda were approved.

The resolutions were as follows:

  1. Resolution to draw up and publish the annual accounts and the annual report of Euronext N.V. only in the English language
  2. Composition of the Euronext N.V. Supervisory Board
    1. Appointment of Dominique Aubernon as member of the Supervisory Board
    2. Appointment of Koenraad Dom as member of the Supervisory Board
    3. Appointment of GodelieveMostrey as member of the Supervisory Board