REG-International Endesa Auditor proposal

Endesa SAAnnouncement

18/12/2018 09:20

      Auditor proposal
    

    

      Borja Acha Besga
    

      Secretary of the Board of Directors
    

      Madrid, 17 December, 2018
    

      In accordance with the provisions of article 228 of the Spanish 
      Securities Market Act, Endesa, S.A. hereby publishes the following
    

      SIGNIFICANT EVENT
    

      The Company’s Board of Directors resolved on 17 December 2018 to adopt 
      the following agreement:
    

      Proposal to the 2019 Annual General Shareholders’ Meeting for the 
      appointment of KPMG Auditores, S.L. as auditor for Endesa’s individual 
      and consolidated annual financial accounts for 2020-2022, according to 
      the recommendation of the Endesa’s Audit and Compliance Committee, 
      resulting from the developed selection process.
    

      In fiscal year 2019, the current auditing firm “Ernst & Young, S.L.” 
      (“E&Y”) will continue as the Auditor of the Endesa’s financial accounts, 
      reappointed in the 2017 Endesa’s Annual General Shareholders’ Meeting.
    

      Endesa, S.A. domiciliada en Madrid, C / Ribera del Loira, 60. 
      Inscrita en el Registro Mercantil de Madrid hoja M-6405, tomo 323, folio 
      1, C.I.F .A28023430
    

    
View source version on businesswire.com: https://www.businesswire.com/news/home/20181218005316/en/

      International Endesa