If you prefer to always view the website in English, please click here.
Ordinary General Meeting Shareholders 2024
Comprehensive information about the General Ordinary Meeting of Shareholders, that held on 24 April 2024
Results
Agenda and proposal of resolutions
Financial Reports 2023
KPMG Auditores, S.L.'s Report on Consolidated Financial Statements of Endesa, S.A. and Subsidiaries
PDF (1.56MB)
Download
Corporate Governance
Report submitted by the Appointments and Remuneration Committee to the Endesa, S.A. Board of Directors, with regard to a proposed agreement to approve the 2024-2027 Remuneration Policy for directors
PDF (0.14MB)
Download
Reports of Board of Directors
Report drawn up by the Endesa, S.A. Board of Directors, as related to the proposal for ratification of the appointment by co-optation and reappointment of Mr. Flavio Cattaneo as a Shareholder-Appointed Director of the Company
PDF (0.21MB)
Download
Report drawn up by the Endesa, S.A. Board of Directors, as related to the proposal for ratification of the appointment by co-optation and reappointment of Mr. Stefano De Angelis as a Shareholder-Appointed Director of the Company
PDF (0.2MB)
Download
Report drawn up by the Endesa, S.A. Board of Directors, as related to the proposal for ratification of the appointment by co-optation and reappointment of Mr. Gianni Vittorio Armani as a Shareholder-Appointed Director of the Company
PDF (0.2MB)
Download
Report drawn up by the Board of Directors of Endesa, S.A., as related to the proposal for reappointment of Director Ms. Eugenia Bieto Caubet as Independent Director of the Company
PDF (0.21MB)
Download
Report drawn up by the Board of Directors of Endesa, S.A., as related to the proposal for reappointment of Director Ms. Pilar González de Frutos as Independent Director of the Company
PDF (0.2MB)
Download
Report drawn up by the Board of Directors of Endesa, S.A., as related to the proposal for appointment of Director Mr. Guillermo Alonso Olarra as Independent Director of the Company
PDF (0.24MB)
Download
Report drawn up by the Board of Directors of Endesa, S.A., as related to the proposal for appointment of Ms. Elisabetta Colacchia as Shareholder-Appointed Director of the Company
PDF (0.21MB)
Download
Report drawn up by the Board of Directors of Endesa, S.A., as related to the proposal for appointment of Ms. Michela Mossini as Shareholder-Appointed Director of the Company
PDF (0.23MB)
Download
Report Supporting the Amendments to the Endesa, S.A. Board of Directors Regulation approved on June 20, 2023
PDF (0.12MB)
Download
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