Ordinary General Meeting of Shareholders 2020

Results

Results of the General Meeting

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Agenda and proposal of agreements

Call and agenda

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Additional Information April, 27 Ordinary General Meeting of Shareholders

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Total number of shares and voting rights

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Proposal of agreements

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Financial report 2019

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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Ernst & Young Report on Financial Statements. ENDESA, S.A.

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Ernst & Young Report on Consolidated Financial Statements. ENDESA, S.A. and Subsidiaries

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Statement of Responsibility

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2019 Sustainability Report

2019 Sustainability Report

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Corporate Governance

Integrated report of the activities of the Committees of the Board of Directors 2019

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Corporate Governance Report 2019 (corporate format)

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Corporate Governance Report 2019 (CNMV format)

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Report on Director Remuneration 2019

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Director Remuneration Policy 2020-2022

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Justification report of the Appointments and Remuneration Committee on the Directors remuneration policy 2020-2022

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Report of Deloitte on the Directors remuneration policy 2020-2022

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Reports of Board of Directors

Report on proposed ratification of the appointment by co-optation and re-election of Mr. Antonio Cammisecra as a proprietary director of the Company

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Report on proposal for the appointment of Ms. Pilar González de Frutos as an independent Director of the Company

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Report on the proposal for the appointment of Ms. Eugenia Bieto Caubet as independent Director of the Company

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Report on proposal for the appointment of Ms. Alicia Koplowitz Romero de Juseu as Independent Director of the Company

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Report justifying the proposals to change the By-laws

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Report justifying the proposals to amend the Regulations of the General Meeting of Shareholders

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Report relating to the proposed delegation to the Board of Directors of the power to issue debt instruments which are both simple and exchangeable and/or convertible into shares of the Company, as well as warrants.

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Justification Report on the Amendments to the Regulations of the Board of Directors of ENDESA, S.A.

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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

Corporate Bylaws

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Board of Directors Regulations

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Audit and Compliance Committee Regulations

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General Shareholders' Meeting Regulations

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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