CONVENING OF EXTRAORDINARY GENERAL MEETING
Amsterdam, Brussels, Dublin, Lisbon, London and Paris – 22 August 2018 – Euronext today appear that its Extraordinary General Affair (EGM) will booty abode on Thursday 4 October 2018 at 9.30am CET, at Beursplein 5, 1012 JW Amsterdam, The Netherlands.
The calendar for the affair is as follows:
a) Appointment of Daryl Byrne as a affiliate of the Managing Board of Euronext N.V.
b) Appointment of Chris Topple as a affiliate of the Managing Board of Euronext N.V.
The EGM will be conducted in English.
Registration date EGM
Pursuant to Dutch law and Euronext N.V.’s Articles of Association, the bodies who will be advised as advantaged to appear and vote at the EGM are those bodies who are registered as such in the administrations captivated by their banking intermediaries (the “Shareholders”) on Thursday 6 September 2018, afterwards processing of all settlements on that date (the “Registration Date”).
Shareholders captivation their shares through Euroclear France S.A. (i.e. the public) who ambition to appear the EGM, accommodate instructions or acceptance a ability of advocate to vote on their behalf, charge complete the anatomy (voting anatomy / appearance calendar request) provided for this purpose by their banking agent or by Euronext Securities Department – BNP PARIBAS Securities Services. The Shareholders should be acquainted that these abstracts charge be received, no after than Thursday 27 September 2018 by their banking agent for cancellation no after than Friday 28 September 2018 by BNP Paribas Securities Service CTS Assemblées Générales, 9 rue du Débarcadère 93761 Pantin Cedex, France. The banking agent should bear to the Shareholder a affidavit of captivation containing: name and burghal of abode of the Shareholder; cardinal of shares; name and burghal of abode of the attendee (if altered from the Shareholder) and acknowledgment that the shares were in aegis with the Euroclear France accepted academy on the Registration Date. This affidavit will serve as the acceptance affidavit for the EGM for the Shareholder.
Shareholders captivation their shares through Intersa in Portugal who ambition to appear the EGM, accommodate instructions or acceptance a ability of advocate to vote on their behalf, charge complete the anatomy (voting anatomy / appearance calendar request) provided for this purpose by Euronext Securities Department – BNP PARIBAS Securities Services. The Shareholders should be acquainted that these abstracts charge be received, no after than Thursday 27 September 2018 by their banking agent for cancellation no after than Friday 28 September 2018 by BNP Paribas Securities Services, PT Local Team, Edificio ART’S – Av. D. Joao II – Lote 1.18.01, Bloco B, 1998-028 Lisboa, Portugal. The banking agent should bear to the Shareholder a affidavit of captivation containing: name and burghal of abode of the Shareholder; cardinal of shares on the Registration Date; name and burghal of abode of the attendee (if altered from the Shareholder). This affidavit will serve as acceptance affidavit for the EGM for the Shareholder.
We admonish Shareholders to accomplish acquaintance with their banking agent for any questions.
Persons after a accurate acceptance affidavit will not be accustomed admission to the meeting. Attendants may be asked for identification above-mentioned to actuality admitted.
At the time of the advertisement of this convening notice, Euronext’s absolute issued allotment basic in cardinal of issued shares and in voting rights is appear on Euronext’s website:https://www.euronext.com/investors/share/capital-shareholding
The EGM Documentation (i.e. this convening apprehension and the calendar and the allegorical addendum thereto) is available:
· at the registered appointment of Euronext N.V.: Beursplein 5, 1012 JW Amsterdam, The Netherlands
· at the afterward addresses :
– in Belgium: Euronext, Rue du Marquis, 1 / Markiesstraat 1, 1000 Bruxelles / 1000 Brussel, Belgium
– in France: Euronext, 14, abode des Reflets, 92054 Paris La Défense, France
– in Ireland: Euronext, 28 Anglesea Street, Dublin 2, Ireland
– in Portugal: Euronext, Av. da Liberdade, n.º 196 – 7º, 1250-147 Lisboa, Portugal
– in the United Kingdom: Euronext, 10th floor, 110 Cannon Street, London EC4N 6EU, United Kingdom
· on Euronext’s website https://www.euronext.com/investors/general-meetings
· at BNP PARIBAS Securities Casework CTS Assemblées Générales – 9 rue du Débarcadère93761 Pantin Cedex, France – 33 1 57 43 02 30
Managing Board and Supervisory Board of Euronext N.V.Beursplein 5, 1012 JW Amsterdam, The Netherlands
Registered at the Dutch Chamber of Commerce, beneath cardinal 60234520
Alice Jentink: 31 20 721 4488 ; [email protected]
Analysts & investors
Aurélie Cohen/Clément Kubiak: 33 1 70 48 24 27 ; [email protected]
About EuronextEuronext is the arch pan-European barter in the Eurozone, accoutrement Belgium, France, Ireland, The Netherlands, Portugal and the UK. With 1,300 listed issuers account €3.9 abundance in bazaar capitalisation as of end June 2018, Euronext is an incomparable dejected dent authorization that has 24 issuers in the Morningstar® Eurozone 50 Index(sm) and a able assorted calm and all-embracing applicant base. Euronext operates adapted and cellophane disinterestedness and derivatives markets and is the better centre for debt and funds listings in the world. Its absolute artefact alms includes Equities, Barter Traded Funds, Warrants & Certificates, Bonds, Derivatives, Commodities and Indices. Euronext additionally leverages its ability in active markets by accouterment technology and managed casework to third parties. In accession to its capital adapted market, Euronext additionally operates Euronext GrowthTM and Euronext AccessTM, simplifying admission to advertisement for SMEs. For the latest news, acquisition us on Cheep (twitter.com/euronext) and LinkedIn (linkedin.com/euronext).
DisclaimerThis columnist absolution is for advice purposes alone and is not a advocacy to appoint in advance activities. This columnist absolution is provided “as is” after representation or assurance of any kind. While all reasonable affliction has been taken to ensure the accurateness of the content, Euronext does not agreement its accurateness or completeness. Euronext will not be captivated accountable for any accident or amercement of any attributes after from using, dupe or acting on advice provided. No advice set out or referred to in this advertisement July be admired as creating any appropriate or obligation. The conception of rights and obligations in account of banking articles that are traded on the exchanges operated by Euronext’s subsidiaries shall depend alone on the applicative rules of the bazaar operator. All proprietary rights and absorption in or affiliated with this advertisement shall belong in Euronext. This columnist absolution speaks alone as of this date. Euronext refers to Euronext N.V. and its affiliates. Advice apropos trademarks and bookish acreage rights of Euronext is amid at www.euronext.com/terms-use.© 2018, Euronext N.V. – All rights reserved.
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