EQS-Adhoc: EVN AG: Early termination of appointment of the member of the executive board Franz Mittermayer; invitation to apply for nomination will be issued

EQS-Ad-hoc: EVN AG / Key word(s): Personnel
EVN AG: Early termination of appointment of the member of the executive
board Franz Mittermayer; invitation to apply for nomination will be issued

19-Jun-2023 / 16:35 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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Franz Mittermayer, Member of the Executive Board of EVN AG, has informed
the Supervisory Board today that he will not serve on the Executive Board
until the regular expiry of his term of office on 30 September 2027, but
will resign from his position prematurely on 31 March 2024 due to
retirement. A new member of the Executive Board will be nominated on the
basis of a job advertisement in compliance with the Law on Transparency in
the Filling of Positions in State-Affiliated Companies
(“Stellenbesetzungsgesetz”).

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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19-Jun-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: 1660601

 
End of Announcement EQS News Service

1660601  19-Jun-2023 CET/CEST

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