Euronext - 2019 Universal Registration Document
Presentation of the Group 1 Company Profile
1.1 Company Profile
Euronext was incorporated under the name Euronext Group N.V. on 15 March 2014 in the context of a demerger of Euronext N.V., which was a company owned by ICE. Euronext Group N.V. changed its name to Euronext N.V. on 2 May 2014. The following chart provides with an overview of Euronext N.V. entities as of 31 December 2019. Percentage refer to both share of capital and voting rights.
Euronext N.V. is a Dutch public company with limited liability ( naamloze Vennootschap ) which has its registered office in Amsterdam. Euronext N.V. is registered with the trade register of the Chamber of Commerce for Amsterdam, the Netherlands, under number 60234520. Euronext N.V. has its main subsidiaries in Belgium, France, Ireland, the Netherlands, Norway, Portugal and the United Kingdom. Euronext N.V. has expanded its European federal model, with the acquisition of 100% of the Irish Stock Exchange on 27 March 2018 and of 100% of Oslo Børs VPS since 4 July 2019. Euronext N.V. has a two-tier governance structure with a Supervisory Board and a Managing Board.
100%
Enternext S.A.
100%
Euronext Markets America LLC 100% Euronext Markets LLC 100% FastMatch Inc. 97.3%
Euronext US Inc.
100%
Euronext Paris S.A.
Sicovam Holding S.A. 9.6%
100%
100%
Euronext Lisbon S.A.
Interbolsa S.A.
100%
Euronext Amsterdam N.V.
Euronext Brussels N.V./S.A.
100%
Euronnext N.V.
Euronext Nordics Holding AS
Oslo Børs ASA 100% Verdipapirsentralen ASA 100% Oslo Market SOlutions AS 100% Nordic Credit Rating AS 5%
100%
100%
Oslo Børs VPS Holding ASA
100%
ISE Old Co Ltd 100% ISE Stock Exchange Services Ltd 100% European Wholesale Securities Market Ltd 80%
Irish Stock Exchange Plc
100%
Euronext London Ltd
100%
Euronext UK Holding Ltd
Commicise 78%
Euronext Technologies S.A.S. 100% Euronext Unipessoal Lda 100% Euronext HK Ltd 100%
100%
Euronext IP & IT Holding B.V.
iBabs B.V.60% InsiderLog A.B. 80% MSI Services B.V. 60% Company Webcast B.V. 51% IR.Soft Ltd 100%
Euronext Corporate Services B.V.
100%
EuroCCP20% LCH S.A. 11.1% Euroclear* N.V./S.A. 3.53% Algomi 7.74% Algonext Ltd 50% LiquidShare 13.57% Finance Web Working 60% Tokeny S.a.r.l. 23.5%
* Sicovam owns a 15.89% stake in Euroclear.
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www.euronext.com
2019 UNIVERSAL REGISTRATION DOCUMENT
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