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EVN AG Board/Management Information 2023
742_iss_2023-04-11_b83e0add-035a-4aec-bab9-778398d0b464.pdf
Board/Management Information
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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.
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: [email protected]
Stefan Zach Head of Information and Communication Phone: +43 2236 200-12294 E-mail: [email protected]
End of Inside Information
11-Apr-2023 CET/CEST News transmitted by EQS Group AG. www.eqs.com
| Language: Company: |
English EVN AG EVN Platz 2344 Maria Enzersdorf Austria |
|---|---|
| Phone: | +43-2236-200-12294 |
| E-mail: | [email protected] |
| Internet: | www.evn.at |
| ISIN: | AT0000741053 |
| WKN: | 074105 |
| Indices: | ATX |
| Listed: EQS News ID: |
Vienna Stock Exchange (Official Market) 1605137 |
End of Announcement EQS News Service