Euronext - Euronext Annual General Meeting

Topics

• Annual report 2019

• Any other business

• Close

• Composition of the Managing Board

• Composition of the Supervisory Board

• Opening

• Presentation of the Chief Executive Officer

• Proposal to adopt a new remuneration policy with regard to the Managing Board alligned with the Shareholder Rights Directive 2 as implemented in Dutch law

• Proposal to adopt a new remuneration policy with regard to the Supervisory Board alligned with the Shareholder Rights Directive 2 as implemented in Dutch law

• Proposal to appoint the external auditor

• Proposal to authorise the Managing Board to acquire ordinary shares in the share capital of the company on behalf of the company

• Proposal to authorise the Supervisory Board or Managing Board to grant rights to French beneficiaries to receive shares in accordance with Articles L225-197-1 and seq. of the French Code of commerce

• Proposal to designate the managing board as the competent body