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92nd Annual General Meeting

Here you can find all relevant information on the 92nd Annual General Meeting of EVN AG for the 2019/20 financial year, on 21 January 2021.

Convening of the AGM and further information


Proposals

  1. Point 1 of the agenda
  2. Point 2 of the agenda
  3. Point 3 of the agenda
  4. Point 4 of the agenda
  5. Point 5 of the agenda
  6. Point 6 of the agenda
  7. Point 7 of the agenda
  8. Point 8 of the agenda  Elections to the Supervisory Board


  1. Bettina GLATZ-KREMSNER – CV and declaration pursuant to § 87 para. 2 (Austrian Stock Corporation Act)
  2. Norbert GRIESMAYR – CV and declaration pursuant to § 87 para. 2 (Austrian Stock Corporation Act)
  3. Willi STIOWICEK – CV and declaration pursuant to § 87 para. 2 (Austrian Stock Corporation Act)
  4. Philipp GRUBER – CV and declaration pursuant to § 87 para. 2 (Austrian Stock Corporation Act)
  5. Angela STRANSKY – CV and declaration pursuant to § 87 para. 2 (Austrian Stock Corporation Act)
  6. Friedrich ZIBUSCHKA – CV and declaration pursuant to § 87 para. 2 (Austrian Stock Corporation Act)
  7. Maria PATEK – CV and declaration pursuant to § 87 para. 2 (Austrian Stock Corporation Act)
  8. Gustav DRESSLER – CV and declaration pursuant to § 87 para. 2 (Austrian Stock Corporation Act)
  9. Georg BARTMANN – CV and declaration pursuant to § 87 para. 2 (Austrian Stock Corporation Act)
  10. Peter WEINELT – CV and declaration pursuant to § 87 para. 2 (Austrian Stock Corporation Act)

  12. For scans of the signed CVs and declarations, please refer to the German section of the website. 


Documents


Resolutions and voting results

Resolutions and voting results of the 92nd Annual General Meeting on 21 January 2021