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Ordinary General Meeting 2021

Comprehensive information about the General Ordinary Meeting of Shareholders 2021, held on 30 April 2021

Agenda and proposal of resolutions

Meeting Notice and Agenda

PDF (1.16MB) Download

Total number of shares and voting rights

PDF (0.68MB) Download

Proposed Resolutions

PDF (1.51MB) Download

Financial report 2020

Individual Annual Financial Report Endesa, S.A. 2020

PDF (2.27MB) Download

KPMG Report on Financial Statements. ENDESA, S.A.

PDF (0.11MB) Download

Consolidated Annual Financial Report Endesa, S.A. and Subsidiaries 2020

PDF (12.14MB) Download

KPMG Report on Consolidated Financial Statements. ENDESA, S.A. and Subsidiaries

PDF (0.12MB) Download

Statement of Responsibility

PDF (0.3MB) Download

Statement of non-financial information and sustainability

PDF (7.72MB) Download

Corporate Governance

Board Committee Integrated Report

PDF (4.66MB) Download

Corporate Governance Report 2020 (CNMV format)

PDF (1.01MB) Download

Annual Report on Director Remuneration 2020

PDF (0.75MB) Download

Director Compensation Policy for 2021-2023

PDF (0.91MB) Download

Appointments and Compensation Committee on the proposed resolution for approval of de Director Compensation Policy 2021-2023

PDF (0.65MB) Download

Reports of Board of Directors

Report in support of the proposed amendments to the Corporate Bylaws

PDF (1.37MB) Download

Report in support of the proposed amendments to the General Shareholders Meeting Regulations

PDF (1.69MB) Download

Report supporting the amendments to the Endesa, S.A. Board of Directors Regulations

PDF (0.63MB) Download

Practical information on the operation of the board

Q&A 2021

PDF (1.21MB) Download

Rules on remote attendance, proxies granted to the Chairman of the meeting by means of distance communication and early voting by means of distance communication

PDF (1.1MB) Download

Rules of operation of the Electronic Shareholder Forum

PDF (0.9MB) Download

Attendance, Proxy and Distance Voting Card

PDF (0.49MB) Download

Internal regulations on Shareholder's Meetings

Corporate Bylaws

PDF (1.19MB) Download

Board of Directors Regulations

PDF (0.58MB) Download

General Shareholders' Meeting Regulations

PDF (1.14MB) Download

Audit and Compliance Committee Regulations

PDF (0.74MB) Download

Appointments and Compensation Committee Regulations

PDF (0.69MB) Download

Sustainability and Governance Committee Regulations

PDF (0.58MB) Download

Contact

Shareholder Information Office

Ribera del Loira 60. 28042 Madrid - Spain

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