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.
INTENTION OF THE MEMBERS OF ENDESA’S BOARD OF DIRECTORS TO ACCEPT THE TENDER OFFER MADE BY ACCIONA, S.A. AND ENEL ENERGY EUROPE S.R.L.
Pursuant to the August 3, 2007 report of the Board of Directors of Endesa, S.A, regarding the joint tender offer by Acciona S.A. and Enel Energy Europe S.r.L, all members of the Board of Directors who, directly or indirectly, own Endesa shares indicated at the September 18, 2007 Board meeting that they intend to tender all of their Endesa shares pursuant to the offer.
Also in relation to the joint tender offer offer by Acciona S.A. and Enel Energy Europe S.r.L, on September 17, 2007 the board of directors of Caja de Ahorros y Monte de Piedad de Madrid unanimously adopted a resolution to tender its entire stake in Endesa pursuant to the offer.
The following table shows the number of Endesa shares that each member of the Board of Directors owns directly or indirectly, together with the direct or indirect percentage stake that each such holding represents:
Members of the Board of Directors | Number of Shares | Direct and Indirect Stake (%) |
| Mr. Manuel Pizarro Moreno | 100,004 | 0.00944 |
| Mr. Rafael Miranda Robredo | 7,585 | 0.00071 |
| Mr. Miguel Blesa de la Parra | 600 | 0.00005 |
| Mr. Fernando d´Ornellas Silva | 96 | 0.00000 |
| Mr. Francisco de Borja Prado Eulate | -- | -- |
| Mr. Juan Ramón Quintas Seoane | 1,525 | 0.00014 |
| Mr. Francisco Javier Ramos Gascón | 9,771 | 0.00092 |
| Mr. Alberto Recarte García-Andrade | 21,350 | 0.00201 |
| Mr. Juan Rosell Lastortras | 10,005 | 0.00094 |
| Mr. José Serna Masiá | 17,496 | 0.00165 |
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 |
