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Euronext N.V. AGM Resolutions Announced

Graphique de l'évolution du cours de l'action EURONEXT NV (EPA:ENX).

On 15 May 2025, Euronext N.V. held its Annual General Meeting (AGM) across multiple European cities. Most resolutions were approved except for the advisory vote on the 2024 remuneration report. Key approved proposals included the adoption of the 2024 financial statements and a dividend distribution of €2.90 per ordinary share, set for payment on 28 May 2025.

Re-elections and new appointments were confirmed for both the Managing and Supervisory Boards, including Delphine d’Amarzit and René van Vlerken. Furthermore, amendments to the remuneration policies for both boards were sanctioned.

Significant resolutions also comprised authorization for the Managing Board to issue ordinary shares and manage shareholder rights. These outcomes reflect Euronext's ongoing governance and financial strategies.

R. E.

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