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Results
Agenda and proposal of resolutions
Financial report 2021
KPMG Report on Consolidated Financial Statements. ENDESA, S.A. and Subsidiaries
PDF (0.42MB)
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Corporate Governance
Appointments and Compensation Committee on the proposed resolution for approval of de Director Compensation Policy 2022-2024
PDF (0.69MB)
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Reports of Board of Directors
Report on proposal for the re-election of Mr José D. Bogas Gálvez as Executive Director of the Company.
PDF (0.45MB)
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Report on proposal for the re-election of Mr Francesco Starace as a Proprietary Director of the Company
PDF (0.96MB)
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Report on proposal for the appointment of Ms Francesca Gostinelli as Proprietary Director of the Company
PDF (0.88MB)
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Report on proposal for the appointment of Ms Cristina de Parias Halcón as an Independent Director of the Company
PDF (0.98MB)
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Report with regard to the proposal to delegate to the Board of Directors the responsibility for issuing debt instruments both simple and exchangeable and/or convertible into shares of the Company, as well as warrants
PDF (0.79MB)
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Justificatory Report for the amendments to the Board Of Directors Regulations for Endesa, S.A. 26/07/2021
PDF (0.73MB)
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Justificatory Report for the amendments to the Board Of Directors Regulations for Endesa, S.A 21/02/2022
PDF (0.72MB)
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Practical information on the operation of the board
Internal regulations on Shareholder's Meetings
Contact
Shareholder Information Office
Ribera del Loira 60. 28042 Madrid - Spain