Result of AGM [Yahoo! Finance]
ENEL SPA UNSP/ADR (ENLAY)
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enel.com/investors
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Source: Yahoo! Finance
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: I. The Annual General Shareholders' Meeting of Endesa, held today, has approved all of the proposed resolutions submitted to a vote. The full text of each resolution passed is provided below. RESOLUTIONS PASSED BY THE GENERAL SHAREHOLDERS' MEETING AGENDA ITEM ONE Approval of the Individual Annual Financial Statements of ENDESA, S.A. (Balance Sheet; Income Statement; Statement of Changes in Net Equity: Statement of Recognized 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 subsidiary companies (Consolidated Statement of Financial Position, Consolidated Income Statement, Consolidated Statement of Other Comprehensive Income, Consolidated Statem
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