| EVN AG | 03/02/2022 AGM | |
|---|---|---|
| 1 | Presentation of Annual Report | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board for Fiscal 2020/21 | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2020/21 | For |
| 5 | Appoint the Auditors BDO Austria GmbH | Oppose |
| 6 | Approve Remuneration Policy | Abstain |
| 7 | Amend Articles 14 (1) | For |