General Meeting of Shareholders 2019

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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2018 Sustainability Report

2018 Sustainability Report

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Corporate governance report 2018

Integrated report of the activities of the Committees of the Board of Directors 2018

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Corporate Governance Report 2018 (corporate format)

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Report on Director Remuneration 2018

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Justification report of the Appointments and Remuneration Committee on the Directors remuneration policy 2019-2021

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Director Remuneration Policy 2019-2021

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Reports on ratification or re-election of Directors

Report on the proposal for the appointment of Mr Juan Sánchez-Calero Guilarte as independent director of the Company

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Report on the proposal for re-election of Ms Helena Revoredo Delvecchio as independent director of the Company

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Report on the proposal of re-election of Mr Ignacio Garralda Ruiz de Velasco as independent director of the Company

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Report on the re-election proposal of Mr Francisco de Lacerda as independent director of the Company

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Report on the proposal of re-election of Mr Alberto de Paoli as proprietary director of the Company

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PwC report on the proposals for appointment and re-election of directors

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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

Internal regulations on Shareholder's Meetings

Regulation of the Board of Directors

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Regulations of the Audit and Compliance Committee

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Contact

Shareholder Information Office

Ribera del Loira 60. 28042 Madrid - Spain

+34 900 666 900

accionistas@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