Endesa Sa (Other) (6-K)
September 21 2007 - 4:14PM
Edgar (US Regulatory)
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 S
take (%)
|
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
|
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