General Ordinary Meeting of Shareholders 2017

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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Financial report 2018

Statement of Responsibility

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Annual accounts and individual management report

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Annual accounts and consolidated management report

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2016 Sustainability Report

2016 Sustainability Report

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Corporate governance report 2016

Corporate Governance Report 2018 (corporate format)

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Corporate Governance Report (official CNMV format)

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Report on Director Remuneration 2016

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Practical information on the operation of the board

Report on the re-election proposal of Mr Miquel Roca Junyent as independent director of the Company

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Report on the re-election proposal of Mr. Alejandro Echevarría Busquet as independent director of the Company

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Practical information on the operation of the board

Frequently asked questions

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Voting and remote delegation rules

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Operating rules of the electronic Shareholder Forum

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Shareholder’s right to information

Contact

Shareholder Information Office

Ribera del Loira 60. 28042 Madrid - Spain

+34 900 666 900

accionistas@endesa.es