EQS-Adhoc: EVN AG: Chairwoman of the supervisory board resigns

EQS-Ad-hoc: EVN AG / Key word(s): Personnel
EVN AG: Chairwoman of the supervisory board resigns

11-Apr-2023 / 18:32 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the
Regulation (EU) No 596/2014, transmitted by EQS News – a service of EQS
Group AG.
The issuer is solely responsible for the content of this announcement.

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The chairwoman of the supervisory board of EVN AG, Bettina Glatz-Kremsner,
has informed the company that she is resigning from such position for
personal reasons. Subject to the statutory notice period of at least four
weeks, the resignation will take effect from the expiry of an
extraordinary general meeting of EVN AG convened to elect a replacement
member of the supervisory board, but no later than 30 June 2023.

Contact:
Gerald Reidinger
Head of Controlling and Investor Relations
Phone: +43 2236 200-12698
E-mail: investor.relations@evn.at

Stefan Zach
Head of Information and Communication
Phone: +43 2236 200-12294
E-mail: stefan.zach@evn.at

End of Inside Information

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11-Apr-2023 CET/CEST News transmitted 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: 1605137

 
End of Announcement EQS News Service

1605137  11-Apr-2023 CET/CEST

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