ENDESA SA 29/04/2022 AGM
1Approve Consolidated and Standalone Financial Statements For
2Approve Consolidated and Standalone Management Reports For
3Approve Non-Financial StatementsFor
4Discharge the BoardFor
5Approve Allocation of Income and Dividends For
6Appoint the AuditorsFor
7Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 7.5 Million with Exclusion of Preemptive Rights up to 10 Percent of Capital Oppose
8Re-Elect José Damián Bogas Galvez - Chief ExecutiveFor
9Re-Elect Francesco Starace - Vice Chair (Non Executive)For
10Elect Francesca Gostinelli - Non-Executive DirectorFor
11Elect Cristina de Parias Halcón - Non-Executive DirectorFor
12Set the Number of Board DirectorsFor
13Approve the Remuneration ReportAbstain
14Approve Remuneration PolicyAbstain
15Approve Strategic Incentive Plan Oppose
16Authorize Board to Ratify and Execute Approved Resolutions For