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Ordinary General Meeting Shareholders 2026
Complete information about the Ordinary General Shareholders' Meeting, hold on April 28, 2026 at 11:00 h.
Remote Attendance to the pre-registration (available on April 2)
Long-distance vote (available on April 2)
Agenda and proposal of resolutions
Financial Reports 2025
Corporate Governance
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.
PDF (0.35MB)
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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.
PDF (0.43MB)
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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.
PDF (0.44MB)
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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.
PDF (0.43MB)
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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