EVN AG 21/01/2021 AGM
2Approve the DividendFor
3Approve Discharge of Management Board for Fiscal 2019/20For
4Approve Discharge of Supervisory Board for Fiscal 2019/20For
5Appoint the Auditors: BDO Austria GmbHFor
6Approve Remuneration PolicyOppose
7Amend Articles: 3, 5 (3), 8 (1), 11 (1) and (2), 14 (1), (3) to (6) and 16 (3)For
8.1Bettina Glatz-Kremsner - Chair (Non Executive)Abstain
8.2Norbert Griesmayr - Vice Chair (Non Executive)Abstain
8.3Willi Stiowicek - Vice Chair (Non Executive)For
8.4Philipp Gruber - Non-Executive DirectorFor
8.5Angela Stransky - Non-Executive DirectorFor
8.6Friedrich Zibuschka - Non-Executive DirectorFor
8.7Maria Patek - Non-Executive DirectorFor
8.8Gustav Dressler - Non-Executive DirectorFor
8.9Georg Bartmann - Non-Executive DirectorFor
8.10Peter Weinelt - Non-Executive DirectorAbstain
9.1Transact Any Other Business: Additional Voting Instructions (Board of Directors Proposals)Oppose
9.2Transact Any Other Business: Additional Voting Instructions (Shareholder Proposals)Oppose