Convening of the AGM and further information
- Convocation
- Additional information on the rights of shareholders
- Information on technical and organisational requirements
- Information for credit institutions maintaining custody accounts
- Certificates of deposit including cover letter (form)
- Power of attorney (form)
- Cancellation of a power of attorney (form)
- Form for questions
- FAQs
Proposals
- 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
- Point 6 of the agenda
- Remuneration report on the compensation for the members of the Executive Board and the Supervisory Board
- Point 7 of the agenda Amendment of Article 14 (1) of the Articles of Incorporation.
- Track changes of the proposed amendments of the Articles of Incorporation
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 as of January 2021