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Extraordinary General Meeting 2014

Comprehensive information about the Extraordinary General Meeting 2014, held on 21 October 2014.

Results

Results of the General Meeting

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Agenda and proposal of agreements

Call and agenda

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Total number of shares and voting rights

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Proposal of agreements

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Reports

Report of The Directors

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Fairness Opinion

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Professional Profile Directors

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Instructions for distance voting and proxies for the next Extraordinary General Shareholder's Meeting with regard to the new proposal for ratification of the appointment by co-optation of the Director Mr. José Damián Bogas Gálvez

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Instructions

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Distance voting Form

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Distance proxies Form

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Professional profile Mr. José Damián Bogas Gálvez

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Pro-Forma Consolidated Financial Information for the six month period ending June 30, 2014

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Practical information on the operation of the board

Frequently asked questions

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Rules on long-distance voting and delegation of proxy

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Car model long-distance voting and delegation of proxy

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Shareholders’ right to information

Contact

Shareholder Information Office

Ribera del Loira 60. 28042 Madrid - Spain

+34 900 666 900
accionistas@endesa.es