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Ordinary General Meeting 2022

Comprehensive information about the General Ordinary Meeting of Shareholders 2022, held on 29 April 2022

Results

General Meeting results

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Agenda and proposal of resolutions

Meeting Notice and Agenda

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Total number of shares and voting rights

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Proposed Resolutions

PDF (1.2MB) Download

Financial report 2021

Individual Annual Financial Report Endesa, S.A. 2021

PDF (1.96MB) Download

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

PDF (0.39MB) Download

Consolidated Annual Financial Report Endesa, S.A. and Subsidiaries 2021

PDF (5.02MB) Download

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

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Statement of Responsibility

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Statement of non-financial information and sustainability

PDF (14.61MB) Download

Corporate Governance

Annual Corporate Governance Report 2021 (CNMV format)

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Annual Report on Director Remuneration 2021

PDF (0.6MB) Download

Director Compensation Policy for 2022-2024

PDF (0.77MB) Download

Appointments and Compensation Committee on the proposed resolution for approval of de Director Compensation Policy 2022-2024

PDF (0.69MB) Download

Board Committee Integrated Report 2021

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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.

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Report on proposal for the re-election of Mr Francesco Starace as a Proprietary Director of the Company

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Report on proposal for the appointment of Ms Francesca Gostinelli as Proprietary Director of the Company

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Report on proposal for the appointment of Ms Cristina de Parias Halcón as an Independent Director of the Company

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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

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Justificatory Report for the amendments to the Board Of Directors Regulations for Endesa, S.A. 26/07/2021

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Justificatory Report for the amendments to the Board Of Directors Regulations for Endesa, S.A 21/02/2022

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Practical information on the operation of the board

Q&A 2022

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Rules on Voting, Proxy Voting and Remote Attendance

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Regulations Governing the Shareholder Electronic Forum

PDF (1.1MB) Download

Attendance Card, Delegation of Proxy and Remote Voting

PDF (0.81MB) Download

COVID Safety Protocol

PDF (0.89MB) Download

Internal regulations on Shareholder's Meetings

Corporate Bylaws

PDF (1.31MB) Download

Board of Directors Regulations

PDF (0.26MB) Download

General Shareholders' Meeting Regulations

PDF (1.29MB) 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 (0.68MB) Download

Contact

Shareholder Information Office

Ribera del Loira 60. 28042 Madrid - Spain

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