Euronext - 2019 Universal Registration Document
General Description of the Company and Its Share Capital
General Meeting of Shareholders and Voting Rights
In 2019 and from 1 January 2020 until the publication of this report, the following crossings of thresholds were declared:
Crossing of threshold in capital and voting rights
% of voting rights at date of declaration
No of shares
Date
Shareholder having crossed the threshold
Type
14/02/2019
Massachussets Financial Services Company
3%
Increase
2,129,492
3.04%
08/03/2019
Amundi Asset Management
5% Decrease
3,488,519
4.98%
12/03/2019
Massachussets Financial Services Company
3%
Increase
2,934,626
4.16%
25/03/2019
Capital Research and Management Company
5%
Increase
3,544,244
5.06%
18/04/2019
Massachussets Financial Services Company
5%
Increase
3,660,317
5.23%
17/05/2019
Blackrock, Inc.
3%
Increase
2,112,927
3.02%
20/05/2019
Blackrock, Inc.
3% Decrease
2,096,268
2.99%
17/05/2019
Blackrock, Inc.
3%
Increase
2,145,849
3.07%
31/05/2019
Blackrock, Inc.
3% Decrease
2,083,729
2.98%
03/06/2019
Blackrock, Inc.
3%
Increase
2,241,173
3.20%
13/06/2019
Blackrock, Inc.
3% Decrease
2,204,818
3.15%
20/06/2019
Blackrock, Inc.
3% Decrease
2,084,290
2.98%
20/06/2019
Société Générale S.A.
3% Decrease
350,000
0.50%
01/07/2019
Capital Group International Inc.
5% Decrease
0
0.00%
24/10/2019
Blackrock, Inc.
3%
Increase
2,160,425
3.09%
04/11/2019
Blackrock, Inc.
3% Decrease
1,969,256
2.99%
26/11/2019
Blackrock, Inc.
3%
Increase
2,107,442
3.01%
09/12/2019
Blackrock, Inc.
3% Decrease
2,051,733
2.93%
12/12/2019
Massachussets Financial Services Company
5%
Increase
4,813,795
6.88%
None of Euronext’s shareholders hold 10% or more in the capital of the Company. As of the date of publication of the 2019 Universal Registration Document, the only shareholders owning more than 3% (excluding Reference shareholders) and declaring it to the AFM are listed below:
6
% of voting rights at date of declaration
Shareholder having crossed the threshold
Nb of shares
Amundi Asset Management
3,488,519
4.98%
Massachussets Financial Services Company
4,813,795
6.88%
6.5 General Meeting of Shareholders and Voting Rights
Euronext will give notice of each general meeting by publication on its website and in any other manner that Euronext may be required to follow in order to comply with and the applicable requirements of regulations pursuant to the listing of its shares on Euronext Amsterdam, Euronext Brussels, Euronext Lisbon and Euronext Paris. The notice convening any General Meeting must include, among other items, an agenda indicating the place and date of the meeting, the items for discussion and voting, the proceedings for registration including the registration date, as well as any proposals for the agenda. Pursuant to Dutch law, shareholders holding at least 3% of Euronext’s issued and outstanding share capital have a right to request the Managing Board and the Supervisory Board to include items on the agenda of the General Meeting.
The Annual General Meeting must be held within six months after the end of each financial year. An Extraordinary General Meeting may be convened, whenever Euronext’s interests so require, by the Managing Board or the Supervisory Board. Shareholders representing alone or in aggregate at least one-tenth of Euronext’s issued and outstanding share capital may, pursuant to the Dutch Civil Code, request that a general meeting be convened. Within three months of it becoming apparent to the Managing Board that Euronext’s equity has decreased to an amount equal to or lower than one-half of the paid-in and called-up capital, a general meeting will be held to discuss any requisite measures.
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2019 UNIVERSAL REGISTRATION DOCUMENT
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