Pan-European market infrastructure Euronext today announced that it will repurchase 330,000 of its own shares as part of its Long-Term Incentive (LTI) plans.

This repurchase program will be implemented and directed by an independent agent from 12 June 2023 to 7 July 2023.

This programme will be carried out in accordance with the conditions of the authorisation granted by the General Meeting of Shareholders of Euronext on 17 May 2023.

All items on the agenda of the AGM were approved. These items included:

• Proposal to adopt the 2022 remuneration report
• Proposal to adopt the 2022 financial statements
• Proposal to adopt a dividend of €2.22 per ordinary share
• Proposal to discharge the members of the Managing Board in respect of their duties performed during the year 2022
• Proposal to discharge the members of the Supervisory Board in respect of their duties performed during the year 2022
• Re-appointment of Nathalie Rachou as a member of the Supervisory Board
• Re-appointment of Morten Thorsrud as a member of the Supervisory Board
• Re-appointment of Stéphane Boujnah as a member of the Managing Board
• Re-appointment of Daryl Byrne as a member of the Managing Board
• Re-appointment of Chris Topple as a member of the Managing Board
• Re-appointment of Isabel Ucha as a member of the Managing Board
• Appointment of Manuel Bento as a member of the Managing Board
• Appointment of Benoît van den Hove as a member of the Managing Board
• Proposal to appoint the external auditor
• Proposal to designate the Managing Board as the competent body to issue ordinary shares
• Proposal to designate the Managing Board as the competent body to restrict or exclude the pre-emptive rights of shareholders
• Proposal to authorise the Managing Board to acquire ordinary shares in the share capital of the company on behalf of the company.