AGM Statement [Yahoo! Finance]
ENEL SPA UNSP/ADR (ENLAY)
NASDAQ:AMEX Investor Relations:
enel.com/investors
Company Research
Source: Yahoo! Finance
Madrid, 24 March 2026 OTHER RELEVANT INFORMATION In accordance with the provisions of Article 227 of the Spanish Securities Market Act, ENDESA, S.A. hereby issues notice of the following information: On 24 March 2026, the Board of Directors of ENDESA, S.A. ("Endesa" or the "Company") has resolved to convene the Annual General Shareholders' Meeting, to be held in Madrid, at its registered offices located at calle Ribera del Loira no. 60, on 28 April 2026, at 11:00 p.m. in single call, with the following AGENDA 1. 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, Consoli
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