EURONEXT NV 17/05/2023 AGM
1OpeningNon-Voting
2Presentation by the Chief Executive OfficerNon-Voting
3.aExplanation of the policy on additions to reserves and dividends Non-Voting
3.bApprove the Remuneration ReportOppose
3.cApprove Financial StatementsFor
3.dApprove the DividendFor
3.eProposal to Discharge the Members of the Managing Board in Respect of Their Duties Performed During the Year 2022For
3.fProposal to Discharge the Members of the Supervisory Board in Respect of Their Duties Performed During the Year 2022For
4.aRe-elect Nathalie Rachou - Non-Executive DirectorFor
4.bRe-elect Morten Thorsrud - Non-Executive DirectorFor
5.aRe-elect Stéphane Boujnah to Management BoardFor
5.bRe-elect Daryl Byrne to the Management BoardFor
5.cRe-elect Chris Topple to the Management BoardFor
5.dRe-elect Isabel Ucha to the Management BoardFor
5.eElect Manuel Bento to the Management BoardFor
5.fElect Benoît van den Hove to the Management BoardFor
6Appoint the AuditorsAbstain
7.aIssue Shares with Pre-emption RightsFor
7.bAuthorise the Board to Waive Pre-emptive RightsFor
8Authorise Share RepurchaseOppose
9Any Other BusinessNon-Voting
10CloseNon-Voting