ENDESA SA 28/04/2026 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve Non-Financial StatementsFor
4Discharge the BoardOppose
5Approve the Dividend (EUR 1.084 per share)For
6Authorise Cancellation of Treasury SharesFor
7Elect José Damián Bogas Galvez - Chief ExecutiveFor
8.1Cessation of office of Ms Francesca GostinelliFor
8.2Elect Angela Eliseo - Non-Executive DirectorOppose
9.1Cessation of office of Ms Cristina de Parias HalcónFor
9.2Elect Ana Muñoz Merino - Non-Executive DirectorFor
10Approve the Remuneration ReportAbstain
11Approve Remuneration PolicyOppose
12Approval of the Strategic Incentive 2026-2028Oppose
13Delegation to the Board of Directors to Execute and Implement Resolutions Adopted by the General MeetingFor