Euronext: Extraordinary General Meeting Results

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Regulatory News:

Euronext (Paris:ENX) (Amsterdam:ENX) (Brussels:ENX) today announced that, during its Extraordinary General Meeting (EGM) that took place today, the resolution to appoint Stéphane Boujnah as a member of the Managing Board was unanimously approved by shareholders. Mr. Boujnah will commence his role on 16 November 2015. His appointment is still subject to regulatory approvals.

Rijnhard van Tets, Chairman of the Supervisory Board of Euronext NV, who presided over the meeting, said, "We are delighted that our shareholders overwhelmingly supported the Supervisory Board’s choice. We remain of the view that Stéphane’s international background and energetic ambition make him the best candidate to take Euronext to the next level and to advance Euronext’s well defined strategy. We are looking forward to working with Stéphane and his team in the coming years. We would also like to thank Jos Dijsselhof and the entire executive team for keeping the ship on its steady course over the last seven months.”

About Euronext
Euronext is the primary exchange in the Euro zone with more than 1 300 issuers worth €2.8 trillion in market capitalisation, an unmatched blue-chip franchise consisting of 25 issuers in the EURO STOXX 50® benchmark and a strong, diverse domestic and international client base.
Euronext operates regulated and transparent equity and derivatives markets. Its total product offering includes Equities, Exchange Traded Funds, Warrants & Certificates, Bonds, Derivatives, Commodities and Indices. Euronext also leverages its expertise in running markets by providing technology and managed services to third parties. Euronext operates regulated markets, Alternext and the Free Market; in addition it offers EnterNext, which facilitates SMEs’ access to capital markets.

Disclaimer
This press release is for information purposes only and is not a recommendation to engage in investment activities. This press release is provided "as is” without representation or warranty of any kind. While all reasonable care has been taken to ensure the accuracy of the content, Euronext does not guarantee its accuracy or completeness. Euronext will not be held liable for any loss or damages of any nature ensuing from using, trusting or acting on information provided. No information set out or referred to in this publication may be regarded as creating any right or obligation. The creation of rights and obligations in respect of financial products that are traded on the exchanges operated by Euronext’s subsidiaries shall depend solely on the applicable rules of the market operator. All proprietary rights and interest in or connected with this publication shall vest in Euronext.
This press release speaks only as of this date. Euronext refers to Euronext N.V. and its affiliates. Information regarding trademarks and intellectual property rights of Euronext is located at www.euronext.com/terms-use.
© 2015, Euronext N.V. - All rights reserved.

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