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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

General Meeting results

PDF (0.8MB) Download

Agenda and proposal of resolutions

Meeting Notice and Agenda

PDF (0.85MB) Download

Total number of shares and voting rights

PDF (0.66MB) Download

Proposed Resolutions

PDF (0.73MB) Download

Financial Reports 2022

Individual Annual Financial Report of Endesa, S.A.

PDF (7.21MB) Download

KPMG Auditores, S.L.'s Report on Financial Statements of Endesa, S.A.

PDF (0.56MB) Download

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

PDF (13.77MB) Download

KPMG Auditores, S.L.'s Report on Consolidated Financial Statements of Endesa, S.A. and Subsidiaries

PDF (0.62MB) Download

Statement of Responsibility

PDF (0.37MB) Download

Statement of Non-financial Information and Sustainability

PDF (20.98MB) Download

Corporate Governance

Board Committee Integrated Report 2022

PDF (4.65MB) Download

Annual Corporate Governance Report 2022 (CNMV format)

PDF (1.06MB) Download

Annual Report on Director Remuneration 2022

PDF (0.77MB) Download

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) Download

Report on proposal for the re-election of D. Ignacio Garralda Ruiz de Velasco as an Independent Director of the Company

PDF (0.81MB) Download

Report on proposal for the re-election of D. Francisco de Lacerda as an Independent Director of the Company

PDF (0.82MB) Download

Report on proposal for the re-election of D. Alberto de Paoli as a Proprietary Director of the Company

PDF (0.88MB) Download

Report of the Audit and Compliance Committee on the related-party transactions proposed for approval by the Board of Directors

PDF (4.55MB) Download

Practical information on the operation of the board

Rules for Distance Voting and Proxies

PDF (0.75MB) Download

Regulations Governing the Shareholder Electronic Forum

PDF (0.93MB) Download

Attendance Card, Delegation of Proxy and Remote Voting

PDF (0.58MB) 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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