Contact EVN Full Report 2010/11 Group Management Report and Consolidated Financial Statements Corporate Governance Report Contact partner for questions regarding Investor Relations EVN Full Report 2010/11 Corporate Social Responsibility Members of the Investor Relations team Klára Székffy, phone +43 2236 200-12745 Doris Lohwasser, phone +43 2236 200-12473 Sonja Ponsold, phone +43 2236 200-12695 E-Mail: [email protected] Contact partner for questions regarding Corporate Social Responsibility (CSR) Members of the CSR advisory team CSR representative, Gas Network Engineering: Peter Zaruba, phone +43 2236 200-12249, [email protected] CSR organisation, Human Resources: Renate Lackner-Gass, phone +43 2236 200-12799, [email protected] General Secretariat and Corporate Affairs: Ute Teufelberger, phone +43 2236 200-12777, [email protected] Information and Communication: Jochen Kugler, phone +43 2236 200-12139, [email protected] Investor Relations: Doris Lohwasser, phone +43 2236 200-12473, [email protected] Human Resources: Elvira Hammer, phone +43 2236 200-12727, [email protected] Environmental Protection and Controlling: Stefan Vadura, phone +43 2236 200-12217, [email protected] Members of the CSR steering committee Information and Communication: Stefan Zach, phone +43 2236 200-12294, [email protected] Environmental Protection and Controlling: Hans-Georg Rych, phone +43 2236 200-12526, [email protected] Human Resources: Wolfgang Maier, phone +43 2236 200-12787, [email protected] Information on the internet Informationen on the internet www.evn.at EVN Online Full Report 2010/11 www.investor.evn.at www.investor.evn.at/gb/gb2011 Imprint www.verantwortung.evn.at Published by EVN AG EVN Platz, A-2344 Maria Enzersdorf Phone +43 2236 200-0 Telefax +43 2236 200-2030 EVN. 1) We have put together this full report with the greatest possible diligence, and have checked the data. Nevertheless, rounding off, compositor‘s or printing errors can not be Financial calender 2011/12 excluded. In the summing up of rounded amounts and percentages, the application of automatic calculating devices could result in rounding-off differences. This full report 83rd Annual General Meeting January 19th, 2012 Results HY. 1 2011/12 May 31st, 2012 also contains forward-looking statements, estimates and assumptions which are based on all the information available to us at the time when this document was completed. Responsibility with Foresight. Ex-dividend day January 24th, 2012 Results Q. 1–3 2011/12 August 30th, 2012 Such statements are typically made in connection with terms such as “expect“, “estimate“, “plan“, “anticipate“ etc. We would like to point out that, due to a variety of different factors, the performance and results achieved by the company may differ from the expectations and forward-looking statements contained in this report. This full th th Dividend payment January 27 , 2012 Annual results 2011/12 December 13 , 2012 report is also available in German. In case of doubt, the definitive version is the German one. Editorial deadline: November 24th, 2011. As a responsible energy and environmental services provider, EVN rises up to the th Results Q. 1 2011/12 February 28 , 2012 1) preliminary Coverphoto: Daniel Gebhart de Koekkoek challenge of considering economic, ecological and social aspects of its business operations Idea and consulting: Mensalia as a unified whole – for the purpose of creating a balance among the demands of its EVN share – basic information1) The paper used for this publication is made of raw materials derived from sustainable forestry. different stakeholder groups. This balance is also reflected in the current report, which puts Share capital 330,000,000.00 EUR The production is carried out with electricity from renewable energy sources. The CO2 emissions arising Denomination 179,878,402 no-par bearer shares from the printing production process was compensated in line with the guidelines issued by Print CO2. disclosures on sustainable corporate management in line with GRI indicators on the same Identification Number (ISIN) AT0000741053 footing as financing reporting and the corporate governance report. Print CO tested Compensation for CO emissions arising in the printing process. Support and contribution Tickers EVNV.VI (Reuters); EVN AV (Bloomberg); AT; EVN (Dow Jones); EVNVY (ADR) 2 2 to climate protection, embedding environmental awareness in our activities Stock exchange listing Vienna PEFC certification International forest certification system to safeguard and continually improve ADR programme; Depositary Sponsored Level I ADR program (5 ADR = 1 share); The Bank of New York Mellon sustainable forestry Austrian Ecolabel Quality, product safety and high environmental standards Ratings A3, stable (Moody’s); A–, negative (Standard & Poor’s) Environmental management system ISO 14001:2004 1) As of September 30th, 2011 Optimisation of environmental processes, prudent use of natural resources Contact EVN Full Report 2010/11 Group Management Report and Consolidated Financial Statements Corporate Governance Report Contact partner for questions regarding Investor Relations EVN Full Report 2010/11 Corporate Social Responsibility Members of the Investor Relations team Klára Székffy, phone +43 2236 200-12745 Doris Lohwasser, phone +43 2236 200-12473 Sonja Ponsold, phone +43 2236 200-12695 E-Mail: [email protected] Contact partner for questions regarding Corporate Social Responsibility (CSR) Members of the CSR advisory team CSR representative, Gas Network Engineering: Peter Zaruba, phone +43 2236 200-12249, [email protected] CSR organisation, Human Resources: Renate Lackner-Gass, phone +43 2236 200-12799, [email protected] General Secretariat and Corporate Affairs: Ute Teufelberger, phone +43 2236 200-12777, [email protected] Information and Communication: Jochen Kugler, phone +43 2236 200-12139, [email protected] Investor Relations: Doris Lohwasser, phone +43 2236 200-12473, [email protected] Human Resources: Elvira Hammer, phone +43 2236 200-12727, [email protected] Environmental Protection and Controlling: Stefan Vadura, phone +43 2236 200-12217, [email protected] Members of the CSR steering committee Information and Communication: Stefan Zach, phone +43 2236 200-12294, [email protected] Environmental Protection and Controlling: Hans-Georg Rych, phone +43 2236 200-12526, [email protected] Human Resources: Wolfgang Maier, phone +43 2236 200-12787, [email protected] Information on the internet Informationen on the internet www.evn.at EVN Online Full Report 2010/11 www.investor.evn.at www.investor.evn.at/gb/gb2011 Imprint www.verantwortung.evn.at Published by EVN AG EVN Platz, A-2344 Maria Enzersdorf Phone +43 2236 200-0 Telefax +43 2236 200-2030 EVN. 1) We have put together this full report with the greatest possible diligence, and have checked the data. Nevertheless, rounding off, compositor‘s or printing errors can not be Financial calender 2011/12 excluded. In the summing up of rounded amounts and percentages, the application of automatic calculating devices could result in rounding-off differences. This full report 83rd Annual General Meeting January 19th, 2012 Results HY. 1 2011/12 May 31st, 2012 also contains forward-looking statements, estimates and assumptions which are based on all the information available to us at the time when this document was completed. Responsibility with Foresight. Ex-dividend day January 24th, 2012 Results Q. 1–3 2011/12 August 30th, 2012 Such statements are typically made in connection with terms such as “expect“, “estimate“, “plan“, “anticipate“ etc. We would like to point out that, due to a variety of different factors, the performance and results achieved by the company may differ from the expectations and forward-looking statements contained in this report. This full th th Dividend payment January 27 , 2012 Annual results 2011/12 December 13 , 2012 report is also available in German. In case of doubt, the definitive version is the German one. Editorial deadline: November 24th, 2011. As a responsible energy and environmental services provider, EVN rises up to the th Results Q. 1 2011/12 February 28 , 2012 1) preliminary Coverphoto: Daniel Gebhart de Koekkoek challenge of considering economic, ecological and social aspects of its business operations Idea and consulting: Mensalia as a unified whole – for the purpose of creating a balance among the demands of its EVN share – basic information1) The paper used for this publication is made of raw materials derived from sustainable forestry. different stakeholder groups. This balance is also reflected in the current report, which puts Share capital 330,000,000.00 EUR The production is carried out with electricity from renewable energy sources. The CO2 emissions arising Denomination 179,878,402 no-par bearer shares from the printing production process was compensated in line with the guidelines issued by Print CO2. disclosures on sustainable corporate management in line with GRI indicators on the same Identification Number (ISIN) AT0000741053 footing as financing reporting and the corporate governance report. Print CO tested Compensation for CO emissions arising in the printing process. Support and contribution Tickers EVNV.VI (Reuters); EVN AV (Bloomberg); AT; EVN (Dow Jones); EVNVY (ADR) 2 2 to climate protection, embedding environmental awareness in our activities Stock exchange listing Vienna PEFC certification International forest certification system