Endesa Sa (Other) (6-K)
September 21 2007 - 3:57PM
Edgar (US Regulatory)
FORM
6-K
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
Report
of Foreign Issuer
Pursuant
to Rule 13a-16 or 15d-16 of
the
Securities Exchange Act of 1934
For
the
month of September, 2007
Commission
File Number: 333-07654
ENDESA,
S.A.
(Translation
of Registrant's Name into English)
Ribera
del Loira, 60
28042
Madrid, Spain
(Address
of principal executive office)
Indicate
by check mark whether the registrant files or will file
annual
reports under cover of Form 20-F or Form 40-F:
Indicate
by check mark if the registrant is submitting the Form 6-K
in
paper
as permitted by Regulation S-T Rule 101(b)(1):
Indicate
by check mark if the registrant is submitting the Form 6-K
in
paper
as permitted by Regulation S-T Rule 101(b)(7):
Indicate
by check mark whether by furnishing the information
contained
in this Form, the Registrant is also thereby furnishing the information to
the
Commission
pursuant
to Rule 12g3-2(b) under the Securities Exchange Act of 1934:
If
“Yes”
is marked, indicate below the file number assigned to the registrant
in
connection with Rule 12g3-2(b):
N/A
RELEVANT
FACT
ENDESA,
S.A
.
EXTRAORDINARY
GENERAL SHAREHOLDERS’ MEETING
SEPTEMBER
25, 2007 (at first call)
INFORMATION
ON MAJORITY VOTES REQUIRED
At
its
August 3, 2007 meeting, the Board of Directors of Endesa, S.A. agreed to
convene an Extraordinary General Shareholders’ Meeting to be held on September
25, 2007 at first call, for the purpose of permitting shareholders to vote
on the amendments to Endesa’s articles of association on which Acciona, S.A. and
Enel Enery Europe S.r.L. have
conditioned
their joint tender offer. These amendments, which are described in
the meeting agenda, concern the following articles: Article 32 (limitation
on
voting rights), Article 37 (number and types of directors), Article 38 (term
of
office of directors) and Article 42 (qualifications of
directors). Notice of Endesa’s Extraordinary General Shareholders’
Meeting, the full text of each proposal to be put to shareholder vote and
the
Board of Directors’ report concerning the proposed amendments to Endesa’s
articles of association are available free of charge on Endesa’s website at
www.endesa.es and on the CNMV’s website at www.cnmv.es, as well as at Endesa’s
main executive offices located at Ribera del Loira, 60 in Madrid, and in
other
locations that Endesa has designated for this purpose.
Modification
of Articles 37, 38 and 42 of Endesa’s articles of association must be approved
by the quorum and majority vote of shareholders specified by the law generally
applicable to amendments to corporate articles of
association. Pursuant to such law, because the shareholders’ meeting
is expected to be held at first call, modification to the above-referenced
articles of association will require the favorable vote of a majority of
all
shares present or represented at the meeting and permitted to be cast
(disregarding, for this purpose, votes that cannot be cast by shareholders
to
whom the voting limitation contained in Article 32 of Endesa’s articles of
association is applied as a result of shareholdings in excess of 10% of Endesa’s
total share capital).
However,
pursuant to the provisions of Article 32, approval of the amendment to Article
32 will require that, in addition to approval by a majority of the votes
permitted to be cast at the meeting, shareholders casting votes in favor
of the
amendment own [for this purpose, the voting limitation referred to above
having
no effect] more than 50% of Endesa’s total share capital.
Madrid,
September 18, 2007
Salvador
Montejo Velilla
Secretary
of the Company and of the Board of Directors
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant
has
duly caused this report to be signed on its behalf by the undersigned, thereunto
duly authorized.
|
ENDESA,
S.A.
|
|
|
Dated: September
21, 2007
|
By:
/s/ Álvaro Pérez de Lema
|
|
Name:
Álvaro Pérez de Lema
|
|
Title:
Manager of North America Investor
Relations
|
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