26 марта 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - Endesa, S.A. ORD SHS (акция ISIN ES0130670112)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1148001 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Классификация собрания | По запросу держателя ЦБ |
| Признак SRD II | Да |
| Дата фиксации права | 23 апреля 2026 г. |
| Дата и время собрания | 28 апреля 2026 г. 09:00 |
| ISIN | ES0130670112 |
| Наименование ценной бумаги | Endesa, S.A. ORD SHS |
| Депозитарный код | ES0130670112 |
Полная информация о собрании
2ABB76FB173CEBAD
NEWM
COMP
CONF
true
1148001
GMET
VRHI
26 марта 2026 г.
EVOT
24 апреля 2026 г. 14:00
true
PHYS
24 апреля 2026 г. 14:00
true
PRXY
24 апреля 2026 г. 14:00
true
24 апреля 2026 г. 13:00
24 апреля 2026 г. 09:00
24 апреля 2026 г. 10:00
CA Team
MADM
spain.bp2s.ca@bnpparibas.com
23 апреля 2026 г.
28 апреля 2026 г. 09:00
CNFR
ADDR
calle Ribera del Loira n? 60
Madrid
ES
http://www.endesa.com/
ENDESA, S.A
PARBESMXXXX
ES0130670112
ES0130670112
NSDR
Endesa, S.A. ORD SHS
1
en
.
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 Subsidiaries (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 financial year ended 31 December 2025.
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 its Subsidiaries for the financial year ended 31 December 2025.
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 2025.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
4
en
.
Approval of the management of the Company for the financial year ended 31 December 2025.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
5
en
.
Approval of the proposed application of earnings for the year ended 31 December 2025 and the subsequent distribution of a dividend out of this profit.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
6
en
.
Reduction in share capital through the retirement of a maximum of 87,967,289 treasury shares that have been acquired through the buy back programmes executed as the third and fourth tranches of the Share Buy back Framework Programme approved by the Board of Directors on 26 March 2025, for the purpose of being retired, delegating to the Board of Directors the power to execute the share capital reduction.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
7
en
.
Re election of Mr Jose Damian Bogas Galvez as Other External Director of the Company.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
8
en
.
Appointment of Ms Angela Eliseo as Shareholder Appointed Director of the Company, replacing Ms Francesca Gostinelli, whose cessation of office is submitted to the General Meeting for consideration upon the expiration of her term of office on 29 April 2026.
EXTR
true
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
8.1
en
.
Cessation of office of Ms Francesca Gostinelli.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
8.2
en
.
Appointment of Ms Angela Eliseo.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
9
en
.
Appointment of Ms Ana Munoz Merino as Independent Director of the Company, replacing Ms Cristina de Parias Halcon, whose cessation of office is submitted to the General Meeting for consideration upon the expiration of her term of office on 29 April 2026.
EXTR
true
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
9.1
en
.
Cessation of office of Ms Cristina de Parias Halcon.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
9.2
en
.
Appointment of Ms Ana Munoz Merino.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
10
en
.
Binding vote on the Annual Report on Directors' Compensation.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
11
en
.
Approval of the Directors Compensation Policy for 2026 2029.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
12
en
.
Approval of the Strategic Incentive 2026 2028 (which includes payment in Company shares).
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
13
en
.
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.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
1
true
true
23 апреля 2026 г. 20:00
24 апреля 2026 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