REG-Endesa, S.A. Notice of AGM

Endesa SAAnnouncement

27/03/2025 07:00

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Notice of AGM

 

Borja Acha Besga

Secretary of the Board of Directors

Madrid, 26 March 2025

OTHER RELEVANT INFORMATION

In accordance with the provisions of Article 227 of the Spanish Securities
Market Act, ENDESA, S.A. hereby issues notice of the following information:

On 26 March 2025, the Board of Directors of ENDESA, S.A. (“Endesa” or the
“Company”) has resolved to convene the Annual General Shareholders’
Meeting, to be held in Madrid, at its registered offices located at calle
Ribera del Loira no. 60, on 29 April 2025, at 12:00 p.m. in single call, with
the following

AGENDA


 1. Approval of the Individual Annual Financial Statements of ENDESA, S.A.
(Balance Sheet; Income Statement; Statement of Changes in Net Equity:
Statement of Recognised Income and Expenses & Statement of Total Changes
in Net Equity; Cash-Flow Statement and Notes to the Financial Statements), as
well as of the Consolidated Annual Financial Statements of ENDESA, S.A. and
its subsidiary companies (Consolidated Statement of Financial Position,
Consolidated Income Statement, Consolidated Statement of Other Comprehensive
Income, Consolidated Statement of Changes in Net Equity, Consolidated
Cash-Flow Statement, and Notes to the Financial Statements), for the fiscal
year ending 31 December 2024.

 2. Approval of the Individual Management Report of ENDESA, S.A. and the
Consolidated Management Report of ENDESA, S.A. and its subsidiary companies
for fiscal year ending 31 December 2024.

 3. Approval of the Consolidated Statement of Non-Financial Information and
Sustainability Information for the year ended 31 December 2024.

 4. Approval of the corporate management for the fiscal year ending 31 December
2024.

 5. Re-election of KPMG Auditores, S.L. as statutory auditor of the individual and
consolidated annual accounts of ENDESA, S.A. for financial years 2026, 2027,
and 2028.

 6. Approval of the proposed distribution of profit for the year ended 31 December
2024 and the subsequent distribution of a dividend out of this profit.

 7. Reduction in share capital by retiring a maximum of 104,558,375 own shares
(9.87% of the share capital) which have been acquired under the buy-back
program executed as the second tranche of the Share Buy-back Framework Program
approved by the Board of Directors of ENDESA on March 26, 2025, for the
purpose of being retired, delegating to the Board of Directors the possibility
of executing the share capital reduction. 

 8. Binding vote on the Annual Report on Directors Compensation.

 9. Approval of the Strategic Incentive 2025-2027 (which includes payment in
company shares).

 10. Delegation to the Board of Directors to execute and implement resolutions
adopted by the General Meeting, as well as to substitute the powers entrusted
thereto by the General Meeting and granting of powers to the Board of
Directors to record such resolutions in a public instrument and register such
resolutions.

The meeting notice for the Annual General Shareholders’ Meeting will be
published in the coming days, under the terms provided by law.

Secretary of the Board of Directors



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Endesa, S.A.


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