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Ordinary General Meeting of Shareholders 2020

Comprehensive information about the General Ordinary Meeting of Shareholders 2020, held on 5 May 2020.

Results

Results of the General Meeting

PDF (0.37MB) Download

Agenda and proposal of agreements

Call and agenda

PDF (1.28MB) Download

Additional Information April, 27 Ordinary General Meeting of Shareholders

PDF (0.36MB) Download

Total number of shares and voting rights

PDF (0.75MB) Download

Proposal of agreements

PDF (1.38MB) Download

Financial report 2019

Annual accounts and individual management report

PDF (4.97MB) Download

Annual accounts and consolidated management report

PDF (13.47MB) Download

Individual non-financial information statement

PDF (5.64MB) Download

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

PDF (0.71MB) Download

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

PDF (1.26MB) Download

Statement of Responsibility

PDF (0.45MB) Download

2019 Sustainability Report

2019 Sustainability Report

PDF (14.39MB) Download

Corporate Governance

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

PDF (4.45MB) Download

Corporate Governance Report 2019 (corporate format)

PDF (3.77MB) Download

Corporate Governance Report 2019 (CNMV format)

PDF (5.05MB) Download

Report on Director Remuneration 2019

PDF (0.87MB) Download

Director Remuneration Policy 2020-2022

PDF (1.16MB) Download

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

PDF (1.04MB) Download

Report of Deloitte on the Directors remuneration policy 2020-2022

PDF (0.94MB) Download

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

PDF (0.45MB) Download

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

PDF (0.47MB) Download

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

PDF (0.46MB) Download

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

PDF (1.01MB) Download

Report justifying the proposals to change the By-laws

PDF (2.02MB) Download

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

PDF (2.03MB) Download

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.

PDF (0.82MB) Download

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

PDF (0.75MB) Download

Practical information on the operation of the board

Frequently asked questions

PDF (1.17MB) Download

Voting and remote delegation rules

PDF (1.2MB) Download

Operating rules of the electronic Shareholder Forum

PDF (0.68MB) Download

Internal regulations on Shareholder's Meetings

Corporate Bylaws

PDF (1.19MB) Download

Board of Directors Regulations

PDF (0.13MB) Download

Audit and Compliance Committee Regulations

PDF (0.22MB) Download

General Shareholders' Meeting Regulations

PDF (1.14MB) Download

Contact

Shareholder Information Office

Ribera del Loira 60. 28042 Madrid - Spain

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

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