The Memorandum and Articles of Association of ENDESA, in article 18 and those following it, regulate the organisation and working of the General Meeting of Shareholders.
At the General Meeting of Shareholders held on 19th June 2003, constituted with the quorum of article 102 of the Law of Public Companies, ENDESA. S.A. approved a specific Regulation in which all those matters that concern the General Meeting itself, respecting the matters regulated by the Law and the Memorandum and Articles of Association are included. This was in compliance with the recommendations of the Special Commission for the Encouragement of Transparency and Security of the Stock Market and the Quoted Companies subsequently included in the Law 26/2003, dated 17th July, which modified the Law 24/1988, dated 28th July for the Stock Market, and the revised text of the Public Companies Law.
At the General Meeting of Shareholders held on 19th June 2003, constituted with the quorum of article 102 of the Law of Public Companies, ENDESA. S.A. approved a specific Regulation in which all those matters that concern the General Meeting itself, respecting the matters regulated by the Law and the Memorandum and Articles of Association are included. This was in compliance with the recommendations of the Special Commission for the Encouragement of Transparency and Security of the Stock Market and the Quoted Companies subsequently included in the Law 26/2003, dated 17th July, which modified the Law 24/1988, dated 28th July for the Stock Market, and the revised text of the Public Companies Law.
Later, the General Meeting of Shareholders held on 2nd April 2004, approved the modification of the articles of the Stockholders´ Meeting Regulations number 9 Right to information, 12 Public request for proxies and 18 Speeches, and the insertion of one new article 20 bis Voting and representation by remote means of communication, due to the need to adapt them to the modification of the By-laws, made for adapt them to the new provisions stipulated in Act 26/2003 of July 17, where by the Stock Exchange Act 24/1988 of July 28 was amended, and the re-enacted text of the Companies Act, in order to reinforce transparency of joint stock companies.
The Stockholders´ Meeting Regulations were notified to the CNMV on 20th June 2003 and were entered into the Mercantile Register, Volume 14779, Book 0, Folio 135, Form M-6405, Inscription 903.
The Stockholders´ Meeting Regulations were notified to the CNMV on 20th June 2003 and were entered into the Mercantile Register, Volume 14779, Book 0, Folio 135, Form M-6405, Inscription 903.
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