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EVN AG Board/Management Information 2017

Jun 7, 2017

742_iss_2017-06-07_36a86a2c-0302-4ce9-a8ea-57d3d1b2e332.pdf

Board/Management Information

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

07-Jun-2017 / 19:59 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.

Today, the spokesman of the executive board, Mr. Peter Layr, asked the personnel committee of the supervisoryboard to earlyterminate his appointment as member of the executive board with effect from September 30, 2017 on account of personal reasons. The personnel committee will, subject to a mutual agreement of the termination agreement, propose to the supervisoryboard to accept such early termination.

The supervisoryboard will issue an invitation to applyfor the position as member of the executive board in accordance with the Job VacancyAct (Stellenbesetzungsgesetz) and decide on the succession.

Contact:

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

07-Jun-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