Apr 12, 2019 / 09:00AM GMT
Francisco de Borja Prado Eulate - Endesa, S.A. - Former Chairman
[Interpreted] Good morning, dear shareholders. Ladies and gentlemen, I would like to extend my appreciation to all of you.
First of all, I would like to welcome you all to this General Shareholders Meeting on behalf of the Board of Directors and in my own name.
First of all, we had to verify fulfillment of the legal requirements for the valid constitution of this GSM. I therefore give the floor to the secretary, who, together with me, will exercise powers to organize the GSM as per GSM regulations.
B. Francisco de Borja Acha Besga - Endesa, S.A. - GM of Legal & Corporate Affairs, General Secretary of the Board of Directors
Thank you very much, Mr. Chairman. According to present legislation, we hereby state that in Madrid, at the Hotel Madrid Marriott Auditorium located at [Calle del Ingeniero Torres Quevedo] at 11:00 on the 12th of April 2019. The GSM of Endesa is a -- is convened at single call. As per the resolution adopted by the Board of Directors on March 11, 2019. This
Endesa SA Annual Shareholders Meeting Transcript
Feb 13, 2024
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