EURONEXT_Registration_Document_2017
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FINANCIAL STATEMENTS
Notes to the Consolidated Financial Statements
NOTE 35 EVENTS AFTER THE REPORTING PERIOD
Acquisition of the Irish Stock Exchange plc. On 29 November 2017, the Group announced the acquisition of 100% of the shares and voting rights of the Irish Stock Exchange plc (“ISE”), Ireland’s incumbent stock exchange operator and a leading global debt and fund listing venue. The Group is to pay for 100% of ISE’s shares €137 million of enterprise value on a debt free, cash free basis, and excluding existing regulatory capital requirements (estimated at €21.8 million). The transaction will be fully funded by debt. On 27 March 2018, Euronext announces the completion of the acquisition of 100% of the shares and voting rights of The Irish Stock Exchange plc (1) , after receiving regulatory approvals. At the time these Consolidated Financial Statements were authorised for issue, the Group had not yet completed the accounting for the acquisition of the Irish Stock Exchange plc. As a consequence it is not yet possible to provide all detailed information required under IFRS 3, B66. Departure of Lee Hodgkinson, Member of the Managing Board On 25 January 2018, Euronext, announced that Lee Hodgkinson, Head of Markets and Global Sales of Euronext and CEO of Euronext London Ltd, has decided to pursue a new professional project and will leave the Company in early April 2018.
Announced step down of Rijnhard van Tets, Chairman of the Supervisory Board
On 19 March 2018, Euronext announced that Rijnhard van Tets, Chairman of the Supervisory Board of Euronext N.V. decided to step down following the Annual General Meeting of Shareholders (AGM) to be held on 15 May 2018. Rijnhard van Tets notified the Supervisory Board that he will not be available for a new term. Following the announcement of Rijnhard van Tets step down on 19 March 2018, the Supervisory Board has elected Dick Sluimers as its next Chairman, subject to regulatory approval. On 22 March 2018, Euronext announced that Paul Humphrey, Head of Fixed Income, Rates and FX (FICC), has been appointed in addition to his current position and subject to regulatory approvals, interim CEO of Euronext London, interim Head of Global Sales, and interim member of the Managing Board of Euronext N.V., in replacement of Lee Hodgkinson. Euronext is in the process of actively searching for Lee Hodgkinson’s permanent replacement. Nomination of Paul Humphrey as Interim Managing Board member
AUTHORISATION OF CONSOLIDATED FINANCIAL STATEMENTS Amsterdam, 29 March 2018
Supervisory Board
Managing Board
Rijnhard van Tets (Chairman) Dick Sluimers (Vice-Chairman)
Stéphane Boujnah (CEO and Chairman)
Anthony Attia
Koenraad Dom
Maurice van Tilburg Vincent van Dessel
Ramon Fernandez
Manuel Ferreira da Silva
Paulo Rodrigues da Silva
Jim Gollan Kerstin Günther Lieve Mostrey Franck Silvent
(1) The announcement of 29 November 2017 on the signing of the agreement with the shareholders of the ISE is available on www.euronext.com
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www.euronext.com
2017 REGISTRATION DOCUMENT
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