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 May, 2005
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:
Form 20-F X 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):
Yes No X
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):
Yes No X
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:
Yes No X
If "Yes" is marked, indicate below the file number assigned to the registrant
in connection with Rule 12g3-2(b): N/A
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Changes in Endesa's Board of Directors
NEW YORK--(BUSINESS WIRE)--May 25, 2005--At the meeting held on
May 24th, 2005, Endesa's (NYSE:ELE) Board of Directors voted
unanimously to put forward at the next shareholders' meeting scheduled
for 27 May (second call) and as the 7th point on the agenda a
resolution to re-elect the following Board members: Mr. Blesa de la
Parra, as type c) member pursuant to Article 37 of the company's
Articles of Association, Mr. Pizarro Moreno and Mr. Miranda Robredo,
as type a) members pursuant to the aforementioned Articles of
Association and Mr. Ramos Gascon, type b) member.
The Board of Directors has unanimously voted to put forward at the
next shareholders' meeting as the 8th point on the agenda a resolution
to appoint the following the new members to its Board: Mr. Rosell
Lastortras and Mr. Recarte Garcia-Andrade, both type b) members
pursuant to Article 37 of the Company's Articles of Association. The
Appointments and Remuneration Committee has received prior
notification of this proposal.
Juan Rosell Lastortras holds a degree in Industrial Engineering
from the Barcelona Polytechnic University. He is chairman of the
Spanish Labour Promotion office and vice chairman of the CEOE
(employees' association). He is also chairman of the Fecsa Endesa
consultative committee and the companies Congost Plastic and OMB,
(integrated systems for urban cleaning). He was chairman of Enher
between 1992 and 1997 and of Fecsa between 1999 and 2002.
Alberto Recarte Garcia Andrade holds a degree in Law and Economic
Science from the Madrid Complutense university and is a qualified
State economist. He also worked as General Manager of President of
Spain's office. Since March 1982 he has been the executive vice
chairman and CEO of engineering group CENTUNION. He is a member of the
Board of Caja Madrid and member of the executive committee and Board
member of Corporacion Caja Madrid.
* This document may contain certain forward-looking statements
regarding anticipated financial and operating results and statistics
that are subject to risks and uncertainties as well as to material
risks, changes and other factors which may be difficult to predict,
including, without limitation, those factors described in the Folleto
Informativo Continuado of Endesa filed within the Comision Nacional
del Mercado de Valores and in the Form 20-F of Endesa filed within the
Securities and Exchange Commission, both for the fiscal year ended
December 31, 2003. For all of these forward-looking statements, we
claim the protection of the safe harbor for forward-looking statements
contained in the Private Securities Litigation Reform Act of 1995.
CONTACT: Endesa
North America Investor Relations Office
David Raya, 212-750-7200
http://www.endesa.es
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: May 25th, 2005 By: /s/ David Raya
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Name: David Raya
Title: Manager of North America Investor Relations