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 October, 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
Board of Directors has adopted the necessary resolutions to adjust the Board
composition as a result of the successful tender launched by Acciona and
Enel
over 100% of shares outstanding and to comply with their Agreement of March
26,
2007.
As
a
result of these resolutions:
Mr.
José
Manuel Entrecanales Domecq was appointed Board Member and Executive
Chairman
Mr.
Andréa
Brentan was appointed Board Member and Vice President
Mr.
Rafael
Miranda was ratified as Board Member and CEO of the Company
Ms.
Carmen
Becerril Martinez, Mr. Luigi Ferraris, Mr. Claudio Machetti, Mr. Valentín
Montoya Moya and Mr. Esteban Morrás Andrés were all appointed Board
Members.
Mr.
Fernando D’Ornellas Silva and Mr. Francisco de Borja Prado Eulate will hold
their current positions as Board Members.
The
composition of the Executive Committee is comprised as follows:
Mr.
José
Manuel Entrecanales Domecq, Chairman
Mr.
Andréa
Brentan
Mr.
Rafael
Miranda Robredo
Mr.
Valentín Montoya Moya
Mr.
Esteban Morras Andrés
Mr.
Luigi
Ferraris
The
Audit
and Compliance Committee is comprised as follows:
Mr.
Borja
Prado Eulate, Chairman
Mr.
Andréa
Brentan
Mr.
Fernando D’Ornellas Silva
Mr.
Valentín Montoya Moya
The
Appointments and Remuneration Committee is comprised as follows:
Mr.
Fernando D’Ornellas Silva, Chairman
Mr.
Andréa
Brentan
Mr.
Borja
Prado Eulate
Ms.
Mª
Carmen Becerril Martinez
Mr.
Entrecanales Domecq, Mr. Miranda Robredo and Mr. Morras Andrés will hold the
position of executive nominee directors. Mr. Brentan, Mr. Ferraris, Mr.
Machetti, Mr. Montoya and Ms. Becerril will hold the position of nominee
directors. Mr. D’Ornellas and Mr. Prado will continue to hold their position of
independent directors.
Mr.
Manuel
Pizarro Moreno who held the position of Chairman, Mr. Miguel Blesa de la
Parra,
Mr. Juan Ramón Quintás Seoane, Mr. Francisco Javier Ramos Gascón, Mr. Alberto
Recarte García-Andrade, Mr. Juan Rosell Lastortras and Mr. José Serna Masiá have
all resigned as Members of the Board.
The
Board
of Directors appointed Mr. Manuel Pizarro Moreno as Honorary Chairman. This
title will be jointly held with Mr. Feliciano Fuster and Mr. Rodolfo Martín
Villa.
In
addition, the following Executive Committee members were appointed: Mr. Esteban
Morras Andrés as Deputy Chairman and Managing Director, Mr. Juan Gallardo Cruces
as CFO, Mr. Paolo Biondi as Deputy CFO, Mr. Pio Cabanillas Alonso as Senior
Vice
President of Communications and Mr. Francesco Buresti as Senior Vice President
of Procurements. The rest of the members of the Executive Committee have
all
been ratified and will hold their current positions.
Madrid,
October 18, 2007
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.
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ENDESA,
S.A.
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Dated:
October 18, 2007
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By:
/s/ Álvaro Pérez de Lema
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Name:
Álvaro Pérez de Lema
|
|
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Title:
Manager of North America Investor
Relations
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