Invitation to the AGM and further information
- Invitation
- Additional information on the rights of shareholders
- Information for banks keeping securities accounts
- Template for deposit receipt and bank letter
- Template for proxy
- Template for revocation of proxy
- Template for proxy (IVA)
- Template for revocation of proxy (IVA)
- FAQs
- Shuttlebus information
- Description ISO 20022 SWIFT Messages
- Invitation to the 96th Annual General Meeting (XML for SWIFT ISO 20022)
Proposals
- Agenda item 1
- Agenda item 2
- Agenda item 3
- Agenda item 4
- Agenda item 5
- Agenda item 6
- Remuneration report
- Agenda item 7
Documents
- 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