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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
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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
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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
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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
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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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COMISION NACIONAL DEL
MERCADO DE VALORES
Paseo de la Castellana, 19
Madrid
Madrid, 30 May 2005
Dear Sir/Madam:
At the general Shareholders' meeting held on May 27, 2005 the reelection of
Board members and the election of new members was approved.
Additionally, the Board Meeting held subsequent to the Shareholders'
meeting approved the composition of the following company committees: the
Executive Committee, Appointments and Remuneration Committee and the Audit and
Compliance committee.
The composition of these structures is the following:
BOARD OF DIRECTORS
MANUEL PIZARRO MORENO CHAIRMAN
RAFAEL MIRANDA ROBREDO CEO
ALBERTO ALONSO UREBA MEMBER OF THE BOARD
MIGUEL BLESA DE LA PARRA MEMBER OF THE BOARD
JOSE M(a) FERNANDEZ CUEVAS MEMBER OF THE BOARD
JOSE MANUEL FERNANDEZ NORNIELLA MEMBER OF THE BOARD
RAFAEL GONZALEZ-GALLARZA MORALES MEMBER OF THE BOARD
FRANCISCO NUNEZ BOLUDA MEMBER OF THE BOARD
FRANCISCO JAVIER RAMOS GASCON MEMBER OF THE BOARD
MANUEL RIOS NAVARRO MEMBER OF THE BOARD
JOSE SERNA MASIA MEMBER OF THE BOARD
JUAN RAMON QUINTAS SEOANE MEMBER OF THE BOARD
JUAN ROSELL LASTORTRAS MEMBER OF THE BOARD
ALBERTO RECARTE GARCIA-ANDRADE MEMBER OF THE BOARD
SALVADOR MONTEJO VELILLA BOARD SECRETARY (NON MEMBER)
EXECUTIVE COMMITTEE
Chairman MANUEL PIZARRO MORENO
CEO RAFAEL MIRANDA ROBREDO
Committee Members ALBERTO ALONSO UREBA
MIGUEL BLESA DE LA PARRA
JOSE M(a) FERNANDEZ CUEVAS
JOSE MANUEL FERNANDEZ NORNIELLA
Board secretary (non member) SALVADOR MONTEJO VELILLA
APPOINTMENTS AND REMUNERATION COMMITTEE
Chairman RAFAEL GONZALEZ-GALLARZA MORALES
Committee Members JUAN RAMON QUINTAS SEOANE
MANUEL RIOS NAVARRO
JUAN ROSELL LASTORTRAS
Board secretary (non member) SALVADOR MONTEJO VELILLA
AUDIT AND COMPLIANCE COMMITTEE
Chairman FRANCISCO JAVIER RAMOS GASCON
Committee Members FRANCISCO NUNEZ BOLUDA
ALBERTO RECARTE GARCIA-ANDRADE
JOSE SERNA MASIA
Board secretary (non member) SALVADOR MONTEJO VELILLA
We would also note that following the completion of the terms of their
mandate established by Article 38 of the company's bylaws, Jose Luis Oller
Arino, Jose Fernandez Olano and Rafael Espanol Navarro have left the Board of
Directors and are no longer members of Endesa S.A.'s Board committees.
Yours faithfully,
Salvador Montejo Velilla
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 31st, 2005 By: /s/ David Raya
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Name: David Raya
Title: Manager of North America Investor Relations