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Ordinary General Meeting Shareholders 2025

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

 

 

 

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

PDF (0.13MB) Download

Proposed Resolutions

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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

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

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Statement of Responsibility

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Corporate Governance

Board Committee Integrated Report 2024

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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.

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Practical information on the operation of the board

Rules for Distance Voting and Proxies

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Regulations Governing the Shareholder Electronic Forum

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Attendance Card, Delegation of Proxy and Remote Voting

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Shareholder’s right to information

Internal regulations on Shareholder's Meetings

Corporate Bylaws

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Board of Director Regulations

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General Shareholders' Meeting Regulations

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Audit and Compliance Committee Regulations

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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