2023-06-19 17:58:19
EQS-News: EVN AG / Key word(s): Personnel
EVN AG: Changes on the Supervisory Board and Executive Board of EVN AG
19.06.2023 / 17:57 CET/CEST
The issuer is solely responsible for the content of this announcement.
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Following elections at today‘s 33^rd Extraordinary General Meeting of EVN
AG, Reinhard Wolf will take over as President and Chairman of the
Supervisory Board. The new 1^st Vice-Chairman is Jochen Danninger, and
Willi Stiowicek remains in the function of 2^nd Vice-Chairman. In
addition, Veronika Wüster was elected to the Supervisory Board.
The previous President and Chairwoman of the Supervisory Board, Bettina
Glatz-Kremsner, who had headed this corporate body since 2016, resigned at
the end of this General Meeting as did Vice-Chairman Norbert Griesmayr and
Friedrich Zibuschka.
The Chairman of the Supervisory Board and the Executive Board express
their thanks on behalf of the company for the successful and trusting
cooperation. This assistance ranged from the realisation of numerous major
projects and the company’s reorientation in connection with the Strategy
2030 to reposition EVN as an enabler of the renewable energy future and a
successful international environmental services provider.
At the constituent meeting of the Supervisor Board, EVN Executive Board
member Franz Mittermayer requested the premature termination of his
employment contract. “After more than 30 years with the EVN Group and my
upcoming 66^th birthday, I would like to conclude my active career at the
end of March 2024. I have decided to announce this step now to allow
sufficient time to search for a successor.“
EVN Supervisory Board President Reinhard Wolf: “I would like to personally
thank President Bettina Glatz-Kremsner, Vice-Chairman Norbert Griesmayr
and Supervisory Board member Friedrich Zibuschka for their many years of
work on the Supervisory Board. At this time, we would also like to thank
Franz Mittermayer for his active commitment to EVN over these many
decades. His loyalty was especially demonstrated during the past two years
in a difficult environment that was shaped by a pandemic and an energy
crisis. The expansion of sustainable water supplies in large parts of
Lower Austria stands, in particular,for Franz Mittermayer’s dedication and
efforts. Supply security for energy and drinking water are two of EVN’s
most important responsibilities and one of the greatest challenges for the
coming decades.“
Bettina Glatz-Kremsner: “I am very pleased to put my responsibilities in
good hands. The cooperation between the Supervisory Board, Executive Board
and employees in the interest of the company has been excellent in the
past, and I am convinced EVN is well positioned to meet the challenges of
the future.“
The position on the Executive Board will be advertised on a timely basis
in accordance with the Austrian Law on Transparency in the Filling of
Positions in State-Affiliated Companies (“Stellenbesetzungsgesetz”).
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19.06.2023 CET/CEST This Corporate News was distributed 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: 1660649
1660649 19.06.2023 CET/CEST
1687228613
#EQSNews #EVN #Supervisory #Board #ExecutiveBoard #EVN