Convening of the AGM and further information
- Convening of the Annual General Meeting
- Additional information on the rights of shareholders
- Information for credit institutions maintaining custody accounts
- Certificates of deposit including cover letter (template)
- Power of attorney (template)
- Revocation of a power of attorney (template)
- Power of attorney for IVA (template)
- Revocation of a power of attorney for IVA (template)
- FAQs
- Directions to EVN Forum
- Shuttlebus information
Proposals
- Agenda item 1
- Agenda item 2
- Agenda item 3
- Agenda item 4
- Agenda item 5
- Remuneration policy for the members of the Executive Board of EVN AG
- Remuneration policy for the members of the Supervisory Board of EVN AG
Unterlagen
- 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