Last checked at 18 Dec 2018 09:18
Borja Acha Besga
Secretary of the Board of Directors
Madrid, 17 December, 2018
In accordance with the provisions of article 228 of the Spanish Securities Market Act, Endesa, S.A. hereby publishes the following
SIGNIFICANT EVENT
The Company’s Board of Directors resolved on 17 December 2018 to adopt the following agreement:
Proposal to the 2019 Annual General Shareholders’ Meeting for the appointment of KPMG Auditores, S.L. as auditor for Endesa’s individual and consolidated annual financial accounts for 2020-2022, according to the recommendation of the Endesa’s Audit and Compliance Committee, resulting from the developed selection process.
In fiscal year 2019, the current auditing firm “Ernst & Young, S.L.” (“E&Y”) will continue as the Auditor of the Endesa’s financial accounts, reappointed in the 2017 Endesa’s Annual General Shareholders’ Meeting.
Endesa, S.A. domiciliada en Madrid, C / Ribera del Loira, 60. Inscrita en el Registro Mercantil de Madrid hoja M-6405, tomo 323, folio 1, C.I.F .A28023430
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