Euronext - 2019 Universal Registration Document

CONTENTS

INTEGRATED PRESENTATION

2

6.6 Anti-Takeover Provisions

140

PRESENTATION OF THE GROUP

13

6.7 Obligations of Shareholders and Members of the Managing Board to Disclose Holdings

140 141 141 142 142 143 143

1.1 Company Profile

14

6.8 Short Positions

1.2 Strategy: “Let’s grow together 2022” Strategic Plan

6.9 Market Abuse Regime 6.10 Transparency Directive

17 19 38

1.3 Description of the Business

6.11 Dutch Financial Reporting Supervision Act

1.4 Regulation

6.12 Dividends and Other Distributions

6.13 2020 Financial Calendar

RISK MANAGEMENT & CONTROL STRUCTURE

43

OPERATING AND FINANCIAL REVIEW

145

2.1 Risk Factors

44 53

7.1 Overview

146

2.2 Control Structure

7.2 Material contracts and related party transactions

168 170 171 172 174

EURONEXT, A SUSTAINABLE EXCHANGE

59

7.3 Legal Proceedings

7.4 Insurance

3.1 Value Creation by Euronext

60

7.5 Liquidity and Capital Resources

3.2 Euronext’s Five ESG Impact Areas

and the Sustainable Development Goals

64 94

7.6 Tangible Fixed Assets

3.3 ESG Risks Considerations

FINANCIAL STATEMENTS

177

CORPORATE GOVERNANCE 4.1 Dutch Corporate Governance Code, “Comply or Explain”

97

8.1 Consolidated Statement of Profit or Loss 8.2 Consolidated Statement of Comprehensive Income 8.4 Consolidated Statement of Cash Flows 8.5 Consolidated Statement of Changes in Equity Notes to the Consolidated Financial Statements Euronext N.V. Company Financial Statements for the year ended 31 December 2019 Notes to the Company Financial Statements 8.3 Consolidated Balance Sheet

178

98 99

179 180 181 182 183

4.2 Management Structure

4.3 Report of the Supervisory Board

112 114

4.4 Remuneration Report

SELECTED HISTORICAL CONSOLIDATED FINANCIAL INFORMATION AND OTHER FINANCIAL INFORMATION

245 247

127

OTHER INFORMATION

261

GENERAL DESCRIPTION OF THE COMPANY AND ITS SHARE CAPITAL

9.1 Profit Appropriation Section 9.2 Independent Auditor’s Report

262 262

133

6.1 Legal Information on the Company

134 134 136 136

G GLOSSARY &

6.2 Share Capital

6.3 Shareholder Structure

CONCORDANCE TABLES

269

6.4 Share Classes and Major Shareholders 6.5 General Meeting of Shareholders and Voting Rights

139

: Items above in the Contents of the Universal Registration Document with the symbol DR concern the Directors’ Report within the meaning of Article 2: 391 of the Dutch Civil Code