EQS-News: EVN AG: Changes on the Supervisory Board and Executive Board of EVN AG

EQS-News: EVN AG / Key word(s): Personnel
   EVN AG: Changes on the Supervisory Board and Executive Board of EVN AG

   19.06.2023 / 17:57 CET/CEST
   The issuer is solely responsible for the content of this announcement.

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   Following elections at today‘s 33^rd Extraordinary General Meeting of EVN
   AG, Reinhard Wolf will take over as President and Chairman of the
   Supervisory Board. The new 1^st Vice-Chairman is Jochen Danninger, and
   Willi Stiowicek remains in the function of 2^nd Vice-Chairman. In
   addition, Veronika Wüster was elected to the Supervisory Board.

   The previous President and Chairwoman of the Supervisory Board, Bettina
   Glatz-Kremsner, who had headed this corporate body since 2016, resigned at
   the end of this General Meeting as did Vice-Chairman Norbert Griesmayr and
   Friedrich Zibuschka. 

   The Chairman of the Supervisory Board and the Executive Board express
   their thanks on behalf of the company for the successful and trusting
   cooperation. This assistance ranged from the realisation of numerous major
   projects and the company’s reorientation in connection with the Strategy
   2030 to reposition EVN as an enabler of the renewable energy future and a
   successful international environmental services provider.

   At the constituent meeting of the Supervisor Board, EVN Executive Board
   member Franz Mittermayer requested the premature termination of his
   employment contract. “After more than 30 years with the EVN Group and my
   upcoming 66^th birthday, I would like to conclude my active career at the
   end of March 2024. I have decided to announce this step now to allow
   sufficient time to search for a successor.“

   EVN Supervisory Board President Reinhard Wolf: “I would like to personally
   thank President Bettina Glatz-Kremsner, Vice-Chairman Norbert Griesmayr
   and Supervisory Board member Friedrich Zibuschka for their many years of
   work on the Supervisory Board. At this time, we would also like to thank
   Franz Mittermayer for his active commitment to EVN over these many
   decades. His loyalty was especially demonstrated during the past two years
   in a difficult environment that was shaped by a pandemic and an energy
   crisis. The expansion of sustainable water supplies in large parts of
   Lower Austria stands, in particular,for Franz Mittermayer’s dedication and
   efforts. Supply security for energy and drinking water are two of EVN’s
   most important responsibilities and one of the greatest challenges for the
   coming decades.“
    
   Bettina Glatz-Kremsner: “I am very pleased to put my responsibilities in
   good hands. The cooperation between the Supervisory Board, Executive Board
   and employees in the interest of the company has been excellent in the
   past, and I am convinced EVN is well positioned to meet the challenges of
   the future.“

   The position on the Executive Board will be advertised on a timely basis
   in accordance with the Austrian Law on Transparency in the Filling of
   Positions in State-Affiliated Companies (“Stellenbesetzungsgesetz”).
    

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   19.06.2023 CET/CEST This Corporate News was distributed by EQS Group AG.
   www.eqs.com

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   Language:    English
   Company:     EVN AG
                EVN Platz
                2344 Maria Enzersdorf
                Austria
   Phone:       +43-2236-200-12294
   E-mail:      info@evn.at
   Internet:    www.evn.at
   ISIN:        AT0000741053
   WKN:         074105
   Indices:     ATX
   Listed:      Vienna Stock Exchange (Official Market)
   EQS News ID: 1660649


    
   End of News EQS News Service


   1660649  19.06.2023 CET/CEST

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