94th Annual General Meeting

• 
  

  1. 
     

  2. Convening of the AGM and further information

     ---

     • Convocation
     • Additional information on the rights of shareholders
     • Information for credit institutions maintaining custody accounts
     • Certificates of deposit including cover letter (form)
     • Power of attorney (form)
     • Revocation of a power of attorney (form)
     • Power of attorney for IVA (form)
     • Revocation of a power of attorney for IVA (form)
     • FAQs
     • Shuttlebus information

  3. 
     

  4. Proposals

  5. ---

     • Point 1 of the agenda
     • Point 2 of the agenda
     • Point 3 of the agenda
     • Point 4 of the agenda
     • Point 5 of the agenda (Updated version as of 27 January 2023)
     • Point 6 of the agenda
     • Remuneration report on the compensation for the members of the Executive Board and the Supervisory Board

Documents

• Presentation  (available in German only)
• Annual Report of the EVN AG (available in German only)
• Consolidated financial statements
• Management report of the Group and EVN AG  (available in German only)
• Consolidated corporate governance report
• Report of the Supervisory Board
• Consolidated non-financial report
• Articles of Incorporation

Resolutions and voting results 

Resolutions and voting results of the 94^th Annual General Meeting on 02 February 2023:

• Point 2 of the agenda
• Point 3 of the agenda
• Point 4 of the agenda
• Point 5 of the agenda
• Point 6 of the agenda