95th Annual General Meeting

Invitation to the AGM and further information

Proposals

• Agenda item 1
• Agenda item 2
• Agenda item 3
• Agenda item 4
• Agenda item 5
• Agenda item 6
• Remuneration report
• Agenda item 7
• Remuneration policy
• Agenda item 8
• Articles of Incorporation (as clean version including proposed amendments)

Documents

• Presentation  (available in German only)
• Annual Report of 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 (version February 2022)

Resolutions and voting results 

Resolutions and voting results of the 95^th Annual General Meeting on 01 February 2024:

• Agenda item 2
• Agenda item 3 
• Agenda item 4 
• Agenda item 5
• Agenda item 6 
• Agenda item 7 
• Agenda item 8