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Ordinary General Meeting Shareholders 2023
Comprehensive information about the General Ordinary Meeting of Shareholders 2023, held on 28 April 2023
Results
Agenda and proposal of resolutions
Financial Reports 2022
KPMG Auditores, S.L.'s Report on Consolidated Financial Statements of Endesa, S.A. and Subsidiaries
PDF (0.62MB)
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Corporate Governance
Reports of Board of Directors
Report on proposal for the re-election of D. Juan Sánchez-Calero Guilarte as an Independent Director of the Company
PDF (0.81MB)
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Report on proposal for the re-election of D. Ignacio Garralda Ruiz de Velasco as an Independent Director of the Company
PDF (0.81MB)
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Report on proposal for the re-election of D. Francisco de Lacerda as an Independent Director of the Company
PDF (0.82MB)
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Report on proposal for the re-election of D. Alberto de Paoli as a Proprietary Director of the Company
PDF (0.88MB)
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Report of the Audit and Compliance Committee on the related-party transactions proposed for approval by the Board of Directors
PDF (4.55MB)
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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