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Ordinary General Meeting Shareholders 2025

Complete information about the Ordinary General Shareholders' Meeting, which will be held on April 29, 2025

 

 

Results

General Meeting results

PDF (0.54MB) Download

Agenda and proposal of resolutions

Meeting Notice and Agenda

PDF (0.49MB) Download

Total Number of Shares and Voting Rights

PDF (0.13MB) Download

Proposed Resolutions

PDF (0.54MB) Download

Financial Reports 2024

Individual Annual Report 2024 of Endesa, S.A.

PDF (5.59MB) Download

KPMG Auditor's Report on Endesa, S.A.

PDF (1.44MB) Download

Consolidated Annual Report 2024 of Endesa, S.A. and Subsidiaries

PDF (19.08MB) Download

KPMG Auditor's Report on Endesa, S.A. and Subsidiaries

PDF (1.75MB) Download

Consolidated Non-Financial Information Statement and Information on Sustainability

PDF (4.85MB) Download

KPMG Verification Report on the Consolidated Non-Financial Information Statement and Information on Sustainability

PDF (1.54MB) Download

Statement of Responsibility

PDF (0.3MB) Download

Corporate Governance

Board Committee Integrated Report 2024

PDF (4.43MB) Download

Annual Corporate Governance Report 2024

PDF (3.53MB) Download

Annual Report on Director Remuneration 2024

PDF (1.8MB) Download

Reports of Board of Directors

Report on the proposal to reduce the share capital of ENDESA, S.A.

PDF (0.61MB) Download

Practical information on the operation of the board

Rules for Distance Voting and Proxies

PDF (0.33MB) Download

Regulations Governing the Shareholder Electronic Forum

PDF (0.18MB) Download

Attendance Card, Delegation of Proxy and Remote Voting

PDF (0.25MB) Download
Shareholder’s right to information

Internal regulations on Shareholder's Meetings

Corporate Bylaws

PDF (1.31MB) Download

Board of Director Regulations

PDF (0.25MB) Download

General Shareholders' Meeting Regulations

PDF (1.29MB) Download

Audit and Compliance Committee Regulations

PDF (0.26MB) 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

+34 900 666 900
accionistas@endesa.es
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