Extraordinary General Meeting of Shareholders 2022

Results

General Meeting results

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Agenda and proposal of resolutions

Meeting Notice and Agenda

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Total number of shares and voting rights

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Proposed Resolutions

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Reports of Board of Directors

Report of the Audit and Compliance Committee on the related-party transactions proposed for approval by the Board of Directors under items 1.1, 1.2, 1.3, 1.4 and 1.5 of the agenda.

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Practical information on the operation of the board

Rules on Voting, Proxy Voting and Remote Attendance

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Regulations Governing the Shareholder Electronic Forum

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Attendance Card, Delegation of Proxy and Remote Voting

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Safety Protocol

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Shareholder’s right to information

Internal regulations on Shareholder's Meetings

Corporate Bylaws

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Board of Directors Regulations

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General Shareholders' Meeting Regulations

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Audit and Compliance Committee Regulations

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Appointments and Compensation Committee Regulations

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Sustainability and Governance Committee Regulations

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Contact

Shareholder Information Office

Ribera del Loira 60. 28042 Madrid - Spain

+34 900 666 900

accionistas@endesa.es