General Meeting of Shareholders 2018

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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Individual non-financial information statement

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Consolidated non-financial information statement

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Reports on the consolidated annual accounts issued by Ernst & Young

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Corporate governance report 2017

Integrated report of the activities of the Committees of the Board of Directors 2017

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Corporate Governance Report 2017 (corporate format)

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Report on Director Remuneration 2017

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Justification report of the Appointments and Remuneration Committee on the Directors remuneration policy 2018-2020

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Director Remuneration Policy 2018-2020

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Reports on ratification or re-election of Directors

Report on the proposal for reappointment of José D. Bogas Gálvez

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Report on the proposal for reappointment of Maria Patrizia Grieco

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Report on the proposal for reappointment of Francesco Starace

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Report on the proposal for reappointment of Enrico Viale

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Practical information on the operation of the board

Voting and remote delegation rules

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Shareholder’s right to information

Internal regulations on Shareholders' Meetings

Regulation of the Board of Directors

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Regulations of the Audit and Compliance Committee

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Contacto

Oficina de información al accionista

Ribera del Loira, 60. 28042 Madrid

+34 900 666 900

eoaccionista@endesa.es

You can consult the documentation in accessible version for people with visual limitations through the following link (only in Spanish version).

Contact

Shareholder Information Office

Ribera del Loira 60. 28042 Madrid - Spain

+34 900 666 900

shareholders@endesa.es

Contact Form