24 апреля 2025
(GMET) Сообщение о собрании "Общее собрание акционеров" - Endesa, S.A. ORD SHS (акция ISIN ES0130670112)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1032001 |
| Идентификатор собрания у эмитента | OMETEV2503280108 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Классификация собрания | По запросу держателя ЦБ |
| Признак SRD II | Да |
| Дата фиксации права | 24 апреля 2025 г. |
| Дата и время собрания | 29 апреля 2025 г. 10:00 |
| ISIN | ES0130670112 |
| Наименование ценной бумаги | Endesa, S.A. ORD SHS |
| Депозитарный код | ES0130670112 |
Полная информация о собрании
NEWM
COMP
CONF
true
1032001
OMETEV2503280108
GMET
VRHI
02 апреля 2025 г. 13:58
EVOT
25 апреля 2025 г. 14:00
true
PHYS
25 апреля 2025 г. 14:00
true
PRXY
25 апреля 2025 г. 14:00
true
25 апреля 2025 г. 13:00
25 апреля 2025 г. 09:00
25 апреля 2025 г. 10:00
CA Team
MADM
spain.bp2s.ca@bnpparibas.com
24 апреля 2025 г.
29 апреля 2025 г. 10:00
ADDR
Calle Ribera del Loira n? 60
28042
Madrid
ES
http://www.endesa.com/
ENDESA, S.A.
PARBESMXXXX
ES0130670112
ES0130670112
NSDR
Endesa, S.A. ORD SHS
1
en
.
Approval of the Individual Financial Statements of ENDESA, S.A (Balance Sheet, Profit and Loss Statement, Statement of Changes in Net Assets: Statement of Recognized Income and Expenses and Statement of Changes in Net Assets, Statement of Cash Flows and Notes to the Financial Statements), as well as the Consolidated Financial Statements of ENDESA, S.A. and Subsidiaries. (Consolidated Statement of Financial Position, Consolidated Statement of Income, Consolidated Statement of Other Comprehensive Income, Consolidated Statement of Changes in Shareholders Equity, Consolidated Statement of Cash Flows and Notes to Consolidated Financial Statements) for the year ended December 31, 2024.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
http://www.endesa.com/
2
en
.
Approval of the Individual Management Report of ENDESA, S.A. and the Consolidated Management Report of ENDESA, S.A. and Subsidiaries for the year ended 31 December 2024.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
3
en
.
Approval of the Consolidated Statement of Non Financial Information and Sustainability Information for the year ended 31 December, 2024.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
4
en
.
Approval of the corporate management for the year ended 31 December, 2024.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
5
en
.
Re election of KPMG Auditores, S.L. as statutory auditor of the individual and consolidated annual accounts of ENDESA, S.A. for the 2026, 2027 and 2028 financial years.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
6
en
.
Approval of the proposal for the application of the result corresponding to the fiscal year ended 31 December, 2024 and the consequent distribution of a dividend charged against said result.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
7
en
.
Reduction of share capital through the redemption of a maximum of 104,558,375 treasury shares (9.87% of the share capital) that have been acquired through the repurchase program executed as the second tranche of the Framework Program for the Repurchase of Treasury Shares approved by the Board of Directors of ENDESA on 26 March, 2025, with the objective of being redeemed, delegating to the Board of Directors the possibility of executing the reduction of share capital.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
8
en
.
Binding vote on the Annual Report on the Remuneration of Directors.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
9
en
.
Approval of the Strategic Incentive 2025 2027 (which includes payment in shares of the Company).
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
10
en
.
Delegation to the Board of Directors for the execution and development of the resolutions adopted by the Shareholders Meeting, as well as to substitute the powers received from the Shareholders Meeting, and granting of powers for the conversion into a public instrument and registration of said resolutions.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
1
true
true
24 апреля 2025 г. 20:00
25 апреля 2025 г. 10:00
APOS
ru
Небанковская кредитная организация акционерное общество «Национальный расчетный депозитарий» (далее – НКО АО НРД) сообщает Вам, что в адрес НКО АО НРД поступила информация от Иностранного депозитария о собрании. Обращаем внимание, что в настоящий момент существуют ограничения при участии в корпоративных действиях по иностранным ценным бумагам. Подробная информация приведена на сайте НКО АО НРД. Дополнительную информацию НКО АО НРД будет доводить до Вашего сведения по мере ее поступления.
en
BNP PARIBAS SA sucursal en Espana (the Bank) hereby informs the Client that, according to the laws of the country of its incorporation or the laws of the country of residence of its customers and the laws applicable to an issuer of securities which are subject to corporate actions, the Client, will decide to participate or not to such corporate actions upon its sole and exclusive discretion and judgment. The Client will bear any detrimental consequence arising out of or connected to such instruction. For the avoidance of doubt, any information in relation to the corporate actions sent to the Client may have been obtained from sources which are not under the Banks control and accordingly, the Bank shall not be held responsible for the truth and the accuracy of this information. Please refer to the prospectus of the event for any further details.
en
In case of any questions, please contact your account manager at spain.bp2s.ca(at)bnpparibas.com
For more information on how to instruct, refer to MyStandards and to the Service Description: Euroclear Bank - Meetings service available at my.euroclear.com