Invitation to the AGM and further information
- Invitation
- 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 97th 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 on the compensation for the members of the Executive Board and the Supervisory Board - Agenda item 7
CV and declaration pursuant to § 87 para. 2 (Austrian Stock Corporation Act)
Dipl.-Ing. Reinhard WOLF
Mag. Jochen DANNINGER
Mag. Willi STIOWICEK
Mag. Georg BARTMANN
Mag. Philipp GRUBER
Atanas PEKANOV, Ph.D.
Mag. Barbara POTISK-EIBENSTEINER
Mag. Martina SENNEBOGEN
Dipl.-Ing. Peter WEINELT
Mag. Veronika WÜSTER, MAIS
For scans of the signed CVs and declarations, please refer to the German section of the website.
- Agenda item 8
Report of the Executive Board - Agenda item 9
Track changes of the proposed amendments of the Articles of Incorporation
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
Resolutions and voting results
- Resolutions and voting results of the 97th Annual General Meeting on 25 February 2026: