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Ordinary General Meeting Shareholders 2026

Complete information about the Ordinary General Shareholders' Meeting, held on April 28, 2026 at 11:00 h.

 

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

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Proposed Resolutions

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Financial Reports 2025

Individual Annual Report 2025 of Endesa, S.A.

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

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Consolidated Annual Report 2025 of Endesa, S.A. and Subsidiaries

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

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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 2025

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Annual Corporate Governance Report 2025

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Annual Report on Directors' Compensation 2025

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Directors' Compensation Policy for 2026-2029

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Report submitted by the Appointments and Compensation Committee to the Board of Directors of Endesa, S.A. in relation to the proposed resolution to approve the 2026–2029 Directors' Compensation Policy.

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Reports of Board of Directors

Report issued by the Board of Directors of Endesa, S.A., in relation to the proposed re-election of Mr José D. Bogas Gálvez as Other External Director of the Company.

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Report issued by the Board of Directors of Endesa, S.A., in relation to the proposed appointment of Ms Angela Eliseo as Shareholder-Appointed Director of the Company.

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Report issued by the Board of Directors of Endesa, S.A., in relation to the proposed appointment of Ms Ana Muñoz Merino as Independent Director of the Company.

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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 Remote Voting and Proxies

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Regulations Governing the Shareholder Electronic Forum

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Attendance, Proxy, and Remote Voting Card

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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

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Sustainability and Governance Committee Regulations

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Contact

Shareholder Information Office

Ribera del Loira 60. 28042 Madrid - Spain