ENDESA Announces Statement (Relevant Fact).NEW YORK New York, state, United States New York, Middle Atlantic state of the United States. It is bordered by Vermont, Massachusetts, Connecticut, and the Atlantic Ocean (E), New Jersey and Pennsylvania (S), Lakes Erie and Ontario and the Canadian province of -- In addition to the relevant fact sent to the CNMV CNMV Comisión Nacional del Mercado de Valores CNMV Colegiul National Mihai Viteazul (Romania) today, for information purposes only ENDESA S.A. (NYSE NYSE See: New York Stock Exchange : ELE ELE equine leukoencephalomalacia. ) states: That profit from the Company's ordinary activities for full year 2005 will enable ENDESA to pay a total dividend of 0.8 euros per share (of which 0.305 per share corresponds to the interim dividend approved yesterday). That the sale of Auna and other disposals in 2005 will generate capital gains equivalent to approximately 1.2 euros per share. At a future meeting, the Board of Directors will propose the payout of these capital gains to shareholder in their entirety. The Board has yet to decide whether it will approve payment of an additional interim dividend with a charge to these capital gains before the General Shareholders' Meeting shareholders' meeting n. a meeting, usually annual, of all shareholders of a corporation (although in large corporations only a small percentage attend) to elect the Board of Directors and hear reports on the company's business situation. , in accordance with the provisions of Article 216 of Spanish Companies Law. * 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 Documento de Registro de Acciones 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, 2004. For all of these forward-looking statements, we claim the protection of the safe harbour for forward-looking statements contained in the Private Securities Litigation Reform Act The Private Securities Litigation Reform Act of 1995 (PSLRA) implemented several significant substantive changes affecting certain cases brought under the federal securities laws, including changes related to pleading, discovery, liability, class representation and awards fees and of 1995. |
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