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CONVENING OF AN EXTRAORDINARY GENERAL MEETING OF EURONEXT N.V.
In the light of the Dutch emergency law regarding General Meetings, the Managing Board of
The agenda for the meeting is as follows:
1. Opening
2. Presentation of the Chief Executive Officer on the acquisition of the entire issued share capital of
3. Resolutions in relation to the Proposed Combination
a. Approval of the Proposed Combination pursuant to section 2:107a
b. Designation of the Managing Board as the corporate body authorized to issue shares and/or to grant rights to subscribe for shares and exclude or limit related pre-emptive rights in connection with the Proposed Combination (Private Placement) (voting item 2)
c. Designation of the Managing Board as the corporate body authorized to issue shares and/or to grant rights to subscribe for shares and exclude or limit related pre-emptive rights in connection with the Proposed Combination (Rights Issue) (voting item 3)
4. Close
The EGM will be conducted in English.
Registration date EGM
Pursuant to Dutch law and Euronext N.V.’s Articles of Association, the persons who will be considered as entitled to attend and give voting instructions or a voting proxy for the EGM are those persons who are registered as such in the administrations held by their financial intermediaries (the “Shareholders”) on Friday
Registration and voting instructions
Shareholders holding their shares through
Shareholders holding their shares through Interbolsa in
We advise Shareholders to make contact with their financial intermediary for any questions.
Voting during the meeting will not be possible. Shareholders are requested to provide voting instructions or to issue a power of attorney to the Chairman ultimately on
Questions and information
As of Wednesday
Those shareholders who submit their questions timely and have received answers, will be offered the opportunity to ask follow up questions until 24 hours prior to the EGM, which will be answered at the latest at the EGM, whether or not thematically, and these answers will also be posted on the Euronext website.
It will not be possible to ask questions during the meeting.
Webcast
There will be a live broadcast of the EGM via: https://channel.royalcast.com/webcast/euronextwebcast/20201120_1/.
At the time of the publication of this convening notice, Euronext’s total issued share capital in number of issued shares and in voting rights is published on Euronext’s website:
https://www.euronext.com/en/investor-relations/capital-and-shareholding
Egm Documentation
The EGM Documentation (i.e. this convening notice, the agenda and the explanatory notes thereto, as well as a shareholders circular with respect to the envisaged transaction with
·at the registered office of
·at the following addresses:
– in
– in
– in
– in
– in
– in the
·on Euronext’s website https://www.euronext.com/en/investor-relations/shareholder-meetings
·at BNP PARIBAS Securities Services CTS Assemblées Générales – 9 rue du Débarcadère
93761 Pantin Cedex,
from the date of this Circular until the date of the Extraordinary General Meeting.
Managing Board and Supervisory Board of
Beursplein 5, 1012 JW
Registered at the
CONTACTS – EURONEXT
Media - mediateam@euronext.com
Analysts & investors – ir@euronext.com
Aurélie Cohen +33 1 70 48 24 17
Clément Kubiak +33 1 70 48 26 33
About Euronext
Euronext is the leading pan-European market infrastructure, connecting local economies to global capital markets, to accelerate innovation and sustainable growth. It operates regulated exchanges in
For the latest news, follow us on Twitter (twitter.com/euronext) and LinkedIn (linkedin.com/euronext).
Disclaimer
This press release is for information purposes only: it is not a recommendation to engage in investment activities and 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
© 2020,
The Euronext group processes your personal data in order to provide you with information about Euronext (the "Purpose"). With regard to the processing of this personal data, Euronext will comply with its obligations under Regulation (EU) 2016/679 of the
https://www.euronext.com/en/privacy-policy.
In accordance with the applicable legislation you have rights with regard to the processing of your personal data:
- for more information on your rights, please refer to: https://www.euronext.com/data_subjects_rights_request_information,
- to make a request regarding processing of your data or to unsubscribe to this press release service, please use our data subject request form at https://connect2.euronext.com/form/data-subjects-rights-request or email our Data Protection Officer at dpo@euronext.com.
Attachment
- 20201009 - Euronext EGM Convening
20 November 2020
© OMX, source