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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Endesa SA Ads | NYSE:ELE | NYSE | Ordinary Share |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.00 | - |
Form
20-F
|
X
|
Form
40-F
|
Yes
|
No
|
X
|
Yes
|
No
|
X
|
Yes
|
No
|
X
|
a)
|
To
amend the present article 32 (Limitation of voting rights) of the
Corporate Bylaws, by re-wording it in the following
terms:
|
b)
|
This
bylaw amendment shall be effective as from the time it is registered
with
the Mercantile Registry.
|
a)
|
To
amend the present article 37 (Number and types of Directors) of
the
Corporate Bylaws, by re-wording it in the following
terms:
|
b)
|
This
bylaw amendment shall be effective as from the time it is registered
with
the Mercantile Registry.
|
a)
|
To
amend the present article 38 (Term of Office) of the Corporate
Bylaws, by
re-wording it in the following
terms:
|
b)
|
This
bylaw amendment shall be effective as from the time it is registered
with
the Mercantile Registry.
|
a)
|
To
amend the present article 42 (Incompatibilities) of the Corporate
Bylaws,
by re-wording it in the following
terms:
|
b)
|
This
bylaw amendment shall be effective as from the time it is registered
with
the Mercantile Registry.
|
"1.
|
To
delegate to the Company’s Board of Directors the broadest authorities to
adopt such resolutions as may be necessary or appropriate for the
execution, implementation, effectiveness and successful conclusion
of the
General Meeting resolutions and, in particular, for the following
acts,
without limitation:
|
|
(i)
|
clarify,
specify and complete the resolutions of this General Meeting and
resolve
such doubts or aspects as are presented, remedying and completing
such
defects or omissions as may prevent or impair the effectiveness
or
registration of the pertinent
resolutions;
|
|
(ii)
|
execute
such public and/or private documents and carry out such acts, legal
businesses, contracts, declarations and transactions as may be
necessary
or appropriate for the execution and implementation of the resolutions
adopted at this General Meeting; and
|
(iii) | delegate, in turn, to the Executive Committee or to one or more directors, who may act severally and indistinctly, the powers conferred in the preceding paragraphs. |
2.
|
To
empower the Chairman of the Board of Directors, Mr. Manuel Pizarro
Moreno,
the Chief Executive Officer (CEO) Mr. Rafael Miranda Robredo and
the
Secretary of the Board of Directors and Secretary General Mr. Salvador
Montejo Velilla, in order that, any of them, indistinctly,
may:
|
|
(i)
|
carry
out such acts, legal businesses, contracts and transactions as
may be
appropriate in order to register the preceding resolutions with
the
Mercantile Registry, including, in particular,
inter alia
, the
powers to appear before a Notary Public in order to execute the
public
deeds or notarial records which are necessary or appropriate for
such
purpose, to publish the pertinent legal notices and formalize any
other
public or private documents which may be necessary or appropriate
for the
registration of such resolutions, with the express power to remedy
them,
without altering their nature, scope or meaning;
and
|
(ii) | appear before the competent administrative authorities, in particular, the Ministries of Economy and Finance and Industry, Tourism and Commerce, as well as before other authorities, administrations and institutions, especially the Spanish Securities Market Commission (“Comisión Nacional del Mercado de Valores”), the Securities Exchange Governing Companies and any other which may be competent in relation to any of the resolutions adopted, in order to carry out the necessary formalities and actions for the most complete implementation and effectiveness thereof. |
ENDESA,
S.A.
|
|
Dated: September 25, 2007 | By: /s/ Álvaro Pérez de Lema |
Name: Álvaro Pérez de Lema | |
Title: Manager of North America Investor Relations |
1 Year Endesa Chart |
1 Month Endesa Chart |
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