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EVN AG Board/Management Information 2017

Sep 27, 2017

742_iss_2017-09-27_6b85d095-cb9e-4276-9eec-51d70ba86fb7.pdf

Board/Management Information

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DGAP-Ad-hoc: EVNAG/ Keyword(s):Change of Personnel

27-Sep-2017 / 10:41 CET/CEST

Disclosure of an inside information acc. toArticle 17 MAR, transmitted byDGAP- a service of EQSGroupAG. The issuer is solelyresponsible for the content of this announcement.

In today's meeting, the supervisoryboard of EVNAGprematurelyended the management tenure ofDipl. Ing.Dr. Peter Layr as of 30 September 2017 and simultaneouslyappointed Dipl. Ing. FranzMittermayer as of 1October 2017 as chief technical officer.His tenure will end on 30 September 2022.After the current spokesperson,Dipl. Ing.Dr. Layr, asked for his management tenure to be prematurelyended as of 30 September 2017, a solicitation to fill such position was initiated in accordance with theAustrian lawgoverning the filling of positions.

In addition, the supervisoryboard appointed Mag. Stefan Szyszkowitzas spokesperson of the EVN management board, also as of 1October 2017.

Contact: Gerald Reidinger Head ofControlling and Investor Relations Phone: +43 2236 200-12698 E-mail: [email protected]

Stefan Zach Head of Information and Communication Phone: +43 2236 200-12294 E-mail: [email protected]

27-Sep-2017 CET/CESTThe DGAPDistribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases.

Archive atwww.dgap.de

Language:
Company:
English
EVNAG
EVNPlatz
2344 Maria Enzersdorf
Austria
Phone: +43-2236-200-12294
E-mail: [email protected]
Internet: www.evn.at
ISIN: AT0000741053
WKN: 074105
Indices: ATX
Listed: Foreign Exchange(s) Wien (Amtlicher Handel /Official Market)

End ofAnnouncement DGAPNews Service