acciona13d.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing

-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, A+E4yOEJd8zzHnkGMDNF++QIcF7FG4xkEgRSMHF3tj71oUFwlAgzEGA17RAmYFl8 GJrjvLlOccDUFkpc3w81pw== 0000898822-07-001237.txt : 20071022 0000898822-07-001237.hdr.sgml : 20071022 20071022165616 ACCESSION NUMBER: 0000898822-07-001237 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20071022 DATE AS OF CHANGE: 20071022 GROUP MEMBERS: ACCIONA S.A. GROUP MEMBERS: FINANZAS DOS S.A. SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: ENDESA SA CENTRAL INDEX KEY: 0001046649 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 000000000 STATE OF INCORPORATION: U3 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-80961 FILM NUMBER: 071183572 BUSINESS ADDRESS: STREET 1: CALLE RIBERA DEL LOIRA 60 CITY: MADRID STATE: U3 ZIP: 28042 BUSINESS PHONE: 34-91-2131000 MAIL ADDRESS: STREET 1: 410 PARK AVE STREET 2: STE 410 CITY: NEW YORK STATE: NY ZIP: 10022 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: Acciona, S.A. CENTRAL INDEX KEY: 0001377408 IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: BUSINESS PHONE: 011 34 91 663 3093 MAIL ADDRESS: STREET 1: AVENIDA DE EUROPA, 18 STREET 2: PARQUE EMPRESARIAL LA MORALEJA CITY: ALCOBENDAS, MADRID STATE: U3 ZIP: 28108 SC 13D/A 1 acciona13d.htm acciona13d.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 13D/A
(RULE 13d-101)

INFORMATION TO BE INCLUDED IN STATEMENTS
FILED PURSUANT TO RULE 13d-1(a) AND
AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a)

(Amendment No. 28)*

Endesa, S.A.
(Name of Issuer)

American Depositary Shares, each representing the right to receive one ordinary share, nominal value €1.20 each
Ordinary Shares, nominal value €1.20 each
(Title of Class of Securities)

00029274F1
(CUSIP Number)

Acciona, S.A.
Avenida de Europa, 18
Empresarial La Moraleja, Alcobendas
Madrid, Spain 28108
Attention: Jorge Vega-Penichet
+34 91 663 2850

Copy to:

Wachtell, Lipton, Rosen & Katz
51 West 52^nd Street
New York, New York 10019
Attention: Adam O. Emmerich
(212) 403-1000
(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)

October 18, 2007
(Date of Event which Requires Filing of this Statement)

If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(e), 13d-1(f) or 13d-1(g), check the following box ¨

NOTE: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See Rule 13d-7 for other parties to whom copies are to be sent.

*	The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.

The information required on the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934, as amended (the “Act”), or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).

This Amendment No. 28 (“Amendment No. 28”) amends and supplements the statement on Schedule 13D (as previously amended from time to time, the “Schedule 13D”) filed by Acciona, S.A. (“Acciona”) and Finanzas Dos, S.A. (“Finanzas” and together with Acciona, the “Reporting Persons”), pursuant to a Joint Filing Agreement filed with the original Schedule 13D on October 5, 2006, with respect to the ordinary shares, nominal value €1.20 each (a “Share”), and the American Depositary Shares (the “ADSs”), each representing the right to receive one Share of Endesa, S.A. (“Endesa” or the “Issuer”). Capitalized terms used and not defined in this Amendment No. 28 have the meanings set forth in the Schedule 13D. Except as specifically provided herein, this Amendment No. 28 does not modify any of the information previously reported in the Schedule 13D.

Item 4. Purpose of Transaction.

Item 4 is hereby amended to add the following supplemental information:

On October 18, 2007, Endesa reported that its Board of Directors had adopted the necessary resolutions to make the adjustments described below as a result of the completion of the previously announced tender offer by Acciona and Enel, which resulted in their ownership of over 92% of the Shares of Endesa, taking into account Shares previously owned by Acciona and Enel, and in accordance with the Cooperation Agreement, which was previously filed as Exhibit 10.16 to the Schedule 13D:

·	Mr. José Manuel Entrecanales Domecq was appointed as Board Member and Executive Chairman of Endesa.

·	Mr. Andréa Brentan was appointed as Board Member and Vice President of Endesa.

·	Mr. Rafael Miranda was ratified as Board Member and CEO of the Endesa.

·	Ms. Carmen Becerril Martinez, Mr. Luigi Ferraris, Mr. Claudio Machetti, Mr. Valentín Montoya Moya and Mr. Esteban Morrás Andrés were all appointed as Board Members of Endesa.

·	Mr. Fernando D’Ornellas Silva and Mr. Francisco de Borja Prado Eulate will continue to hold their current positions as Board Members of Endesa.

·	The members of the Executive Committee are as follows: Mr. José Manuel Entrecanales Domecq (Chairman), Mr. Andréa Brentan, Mr. Rafael Miranda Robredo, Mr. Valentín Montoya Moya, Mr. Esteban Morras Andrés, Mr. Luigi Ferraris.

·	The members of the Audit and Compliance Committee are as follows: Mr. Borja Prado Eulate (Chairman), Mr. Andréa Brentan, Mr. Fernando D’Ornellas Silva, Mr. Valentín Montoya Moya.

·	The members of the Appointments and Remuneration Committee are as follows: Mr. Fernando D’Ornellas Silva, Chairman, Mr. Andréa Brentan, Mr. Borja Prado Eulate, and Ms. Carmen Becerril Martinez.

·	Mr. Entrecanales Domecq, Mr. Miranda Robredo and Mr. Morras Andrés will hold the position of executive nominee directors. Mr. Brentan, Mr. Ferraris, Mr. Machetti, Mr. Montoya and Ms. Becerril will hold the position of nominee directors. Mr. D’Ornellas and Mr. Prado will continue to hold their position of independent directors.


·	Mr. Manuel Pizarro Moreno who held the position of Chairman, Mr. Miguel Blesa de la Parra, Mr. Juan Ramón Quintás Seoane, Mr. Francisco Javier Ramos Gascón, Mr. Alberto Recarte

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	García-Andrade, Mr. Juan Rosell Lastortras and Mr. José Serna Masiá have all resigned as Members of the Board of Endesa.

·	The Board of Directors of Endesa appointed Mr. Manuel Pizarro Moreno as Honorary Chairman. This title will be jointly held with Mr. Feliciano Fuster and Mr. Rodolfo Martín Villa.

·	The following Executive Committee members were appointed: Mr. Esteban Morras Andrés as Deputy Chairman and Managing Director, Mr. Juan Gallardo Cruces as CFO, Mr. Paolo Biondi as Deputy CFO, Mr. Pio Cabanillas Alonso as Senior Vice President of Communications and Mr. Francesco Buresti as Senior Vice President of Procurements. The rest of the members of the Executive Committee have all been ratified and will hold their current positions.

Mr. José Manuel Entrecanales is Chairman of Acciona. Mr. Valentín Montoya Moya is Group Chief Financial Officer and a Director of Acciona, Mr. Esteban Morrás Andrés is a Director of Acciona and the Chairman of Acciona Energia, S.A., a subsidiary of Acciona, and Ms. Carmen Becerril Martinez is the Research and Development Manager of Acciona, Mr. Pio Cabanillas Alonso is Spokesman for Acciona and Mr. Juan Gallardo Cruces is the Controller of Acciona.

Mr. Andrea Brentan is the International Business Development and M&A Vice President of Enel, Mr. Luigi Ferraris is the Accounting Planning and Control Executive Vice President of Enel, Mr. Claudio Manchetti is the Finance Executive Vice President of Enel, Mr. Paolo Biondi is in charge of Control and Planning – International Division at Enel and Mr. Francesco Buresti is in charge of the Procurement Infrastructure and Networks Division of Enel.

On October 22, 2007, Acciona and Enel filed with the CNMV an Hecho Relevante, or current report reporting that the Ministry of Industry, Tourism and Trade had announced, the partial approval of the administrative appeal filed by Acciona and Enel against certain conditions imposed by Resolution of the Board of Directors of the National Energy Commission dated July 4, 2007 on the acquisition of the capital if Endesa by Acciona and Enel. The announcement issued by the Ministry of Industry, Tourism and Trade is attached as an annex to the Hecho Relevante. The Hecho Relevante, including the annex, is attached as Exhibit 99.55 hereto and incorporated herein by reference. All Hechos Relevantes filed by Acciona and other reporting persons with the CNMV are available on the internet at www.cnmv.es/english/index_e.htm under the “Significant events and other communications” tab.

Item 7. Material to be Filed as Exhibits.

Item 7 is hereby amended and supplemented by adding the following thereto:

99.55 Hecho Relevante (No. 85097) filed on October 22, 2007 by Acciona, S.A and Enel S.p.A. with the Spanish Comisión Nacional del Mercado de Valores (announcing the partial approval by the Ministry of Industry, Tourism and Trade of the administrative appeal filed by Acciona, S.A. and Enel Energy Europe S.r.l. against certain conditions imposed by Resolution of the Board of Directors of the National Energy Commission dated July 4, 2007 on the acquisition of the capital if Endesa by Acciona, S.A. and Enel Energy Europe S.r.l.).

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SIGNATURE

After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.

Dated: October 22, 2007

ACCIONA, S.A.


By: /s/ Jorge Vega-Penichet

Name:		Jorge Vega-Penichet
Title:		Company Secretary


FINANZAS DOS, S.A.


By: /s/ Vicente Santamaria de Paredes Castillo

Name:		Vicente Santamaria
		de Paredes Castillo
Title:		Company Secretary

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INDEX OF EXHIBITS

10.1	English Translation of Bridge Credit Contract, dated September 26, 2006, between, Finanzas Dos, S.A. as guaranteed party, Acciona, S.A as guarantor, Banco Santander Central Hispano, S.A. as financing entity ⁽¹⁾


10.2	English Translation of Bridge Credit Commitment, dated September 26, 2006, from Banco Santander Central Hispano, S.A. to Acciona, S.A ⁽¹⁾

10.3	English Translation of Commitment Letter, dated September 26, 2006, from Banco Santander Central Hispano, S.A. to Acciona, S.A. and Finanzas Dos, S.A and related Term Sheets ⁽¹⁾

10.4	International Swaps and Derivatives Association, Inc. Master Agreement, dated as of September 25, 2006, between Banco Santander Central Hispano, S.A. and Finanzas Dos, S.A. (with Confirmations dated September 25, 2006, September 27, 2006, October 3, 2006, October 4, 2006, October 5, 2006, October 6, 2006, October 9, 2006, October 10, 2006 and October 11, 2006) ⁽¹⁾



10.5	Confirmations with respect to the Total Return Swaps entered into on October 12, 13, 16, 17 and 19, 2006 ⁽²⁾

10.6	English Translation of Amendment and Extension of Bridge Loan Agreement, dated November 15, 2006, by and among Banco Santander Central Hispano, S.A. Acciona, S.A. and Finanzas Dos, S.A. ⁽⁵⁾

10.7	English Translation of Stock Purchase Order from Acciona, S.A. to Banco Santander Central Hispano, S.A., dated September 25, 2006 ⁽⁶⁾

10.8	English Translation of letter from Acciona, S.A. to Banco Santander Central Hispano, S.A., dated September 25, 2006. ⁽⁶⁾

10.9	English Translation of Syndicated Financing Agreement between Finanzas Dos, S.A. and the Lenders, dated December 21, 2006 ⁽⁸⁾

10.10	English Translation of Syndicated Financing Agreement between Acciona, S.A. and the Lenders, dated December 21, 2006 ⁽⁸⁾

10.11	English Translation of Shareholder Subordinated Loan Agreement between Acciona, S.A., Finanzas Dos, S.A. and the Lenders, dated December 21, 2006 ⁽⁸⁾

10.12	English Translation of Coordination and Guarantees Agreement between Acciona, S.A., Finanzas Dos, S.A. and the Lenders, dated December 21, 2006 ⁽⁸⁾

10.13	English Translation of Shareholder Support Agreement between Acciona, S.A., Finanzas Dos, S.A. and the Lenders, dated December 21, 2006 ⁽⁸⁾

10.14	English Translation of CMOFs Agreement between Acciona, S.A. and the Lenders, dated December 21, 2006 ⁽¹⁰⁾

10.15	English Translation of CMOFs between Finanzas Dos, S.A. and the Lenders, dated December 21, 2006 ⁽¹⁰⁾

10.16	English Translation of Agreement by and between Acciona, S.A., Finanzas Dos, S.A., ENEL S.p.A. and Enel Energy Europe Società Responsabilità Limitata, dated March 26, 2007, regarding the parties’ ownership in development of a joint ownership project for Endesa, S.A. (“Cooperation Agreement”) ⁽¹⁵⁾

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10.17	Agreement by and among ENEL S.p.A, Acciona, S.A. and E.ON AG, dated April 2, 2007 (the “Settlement Agreement”) ⁽¹⁶⁾

10.18	English Translation of Amendment, dated April 2, 2007, to the Cooperation Agreement, dated March 26, 2007, regarding the development of a joint ownership project for Endesa, by and between Acciona, S.A., Finanzas Dos, S.A., ENEL S.p.A. and Enel Energy Europe S.r.L.⁽¹⁶⁾

10.19	Confidentiality Agreement dated June 15, 2007, between Acciona, S.A. and Endesa, S.A. ⁽²³⁾

10.20	English Translation of the €1,800,000,000 Syndicated Credit Facility among Acciona, S.A., The Royal Bank of Scotland, plc, Banco Santander Central Hispano, S.A., Banco Bilbao Vizcaya Argentaria, S.A., Caylon, Spanish Branch and Natixis S.A., Spanish Branch dated April 11, 2007. ^(27(a))

99.1	Complaint filed on October 12, 2006 by E.ON AG and E.ON Zwölfte Verwaltungs GmbH against Acciona, S.A. and Finanzas Dos, S.A. (Civil Action No. 06 CV 8720) ⁽¹⁾

99.2	Hecho Relevante (No. 71725) filed on October 20, 2006 by Acciona, S.A. with the Spanish Comisión Nacional del Mercado de Valores. (Response to query from the CNMV as to Acciona’s intent as an Endesa shareholder.) (English Translation) ⁽²⁾


99.3	Resolutions of the Comisión Nacional de la Energia (CNE) regarding Acciona, S.A.’s and Finanzas Dos, S.A.’s ownership in Endesa securities, dated November 3, 2006 ⁽³⁾

99.4	Amended Complaint filed on November 3, 2006, by E.ON AG, E.ON Zwölfte Verwaltungs GmbH and BKB AG against Acciona, S.A. and Finanzas Dos, S.A. (Civil Action No. 06 CV 8720) ⁽³⁾


99.5	Hecho Relevante (No. 72281) filed on November 10, 2006 by Acciona, S.A. with the Spanish Comisión Nacional del Mercado de Valores. (Notification of acquisition of an additional 9.63% of the Shares.) ⁽⁴⁾

99.6	Press release issued by Acciona, S.A., dated November 10, 2006 ⁽⁴⁾

99.7	Hecho Relevante (No. 72898) filed on November 21, 2006 by Acciona, S.A. with the Spanish Comisión Nacional del Mercado de Valores. (Notification of acquisition of an additional 0.37% of the Shares) ⁽⁵⁾

99.8	Opinion and Order rendered by the Honorable Denise Cote, United States District Judge, United States District Court, Southern District of New York, in E.ON AG and E.ON Zwölfte Verwaltungs GmbH v. Acciona, S.A. and Finanzas Dos, S.A. (Civil Action No. 06 CV 8720), dated November 20, 2006 ⁽⁵⁾

99.9	Hecho Relevante (No. 71032) filed on September 25, 2006 by Acciona, S.A. with the Spanish Comisión Nacional del Mercado de Valores. (Notification of the acquisition of a 10% interest in Endesa.) (English Translation) ⁽⁶⁾

99.10	Anuncios a la CNMV (No. 71035) released on September 26, 2006 by the Spanish Comisión Nacional del Mercado de Valores. (Copy of Announcement by the CNMV in relation to Acciona and Endesa.) (English Translation) ⁽⁶⁾

99.11	Hecho Relevante (No. 71036) filed on September 26, 2006 by Acciona, S.A. with the Spanish Comisión Nacional del Mercado de Valores. (Press release relating to the acquisition of a 10% interest in Endesa.) (English Translation) ⁽⁶⁾

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99.12	Hecho Relevante (No. 71037) filed on September 26, 2006 by Acciona, S.A. with the Spanish Comisión Nacional del Mercado de Valores. (Powerpoint presentation relating to the acquisition of a 10% interest in Endesa.) (English original) ⁽⁶⁾

99.13	Hecho Relevante (No. 71040) filed on September 26, 2006 by Acciona, S.A. with the Spanish Comisión Nacional del Mercado de Valores. (Copies of the materials included in Hechos Relevantes Nos. 71032, 71036 and 71037, and additional press release in response to certain media reports.) (The Powerpoint presentation filed as Hecho Relevante No. 71036, which was originally prepared in English, is not refiled as part of this Exhibit, but is filed as Exhibit 99.12.) (English Translation) ⁽⁶⁾

99.14	Hecho Relevante (No. 71074) filed on September 26, 2006 by Acciona, S.A. with the Spanish Comisión Nacional del Mercado de Valores. (Additional information relating to Acciona’s investment in Endesa.) (English Translation) ⁽⁶⁾

99.15	Anuncios a la CNMV (No. 71075) released on September 26, 2006 by the Spanish Comisión Nacional del Mercado de Valores. (Copy of Announcement by the CNMV in relation to Acciona.) (English Translation) ⁽⁶⁾

99.16	Hecho Relevante (No. 71151) filed on September 27, 2006 by Acciona, S.A. with the Spanish Comisión Nacional del Mercado de Valores. (Notification in relation to Total Returns Swaps having reach 5.01%.) (English Translation) ⁽⁶⁾

99.17	Hecho Relevante (No. 71504) filed on October 16, 2006 by Acciona, S.A. with the Spanish Comisión Nacional del Mercado de Valores. (Notification of the commencement of a lawsuit by E.ON in the United States District Court for the Southern District of New York.) (English Translation) ⁽⁶⁾



99.18	Hecho Relevante (No. 71699) filed on October 20, 2006 by Acciona, S.A. with the Spanish Comisión Nacional del Mercado de Valores. (Notification in relation to Total Returns Swaps having reached 9.63%.) (English Translation) ⁽⁶⁾

99.19	Hecho Relevante (No. 71703) filed on October 20, 2006 by Acciona, S.A. with the Spanish Comisión Nacional del Mercado de Valores. (Including copies of (a) (in the original Spanish) of the Bridge Credit Contract filed as Exhibit 10.1, the Bridge Credit Commitment filed as Exhibit 10.2, the Commitment Letter and related Term Sheets filed as Exhibit 10.3; (b) (in the original English) the International Swaps and Derivatives Association, Inc. Master Agreement with Confirmations dated September 25 and 27, 2006 and October 3, 4, 5, 6, 9, 10 and 11, 2006 filed as Exhibit 10.4; (c) (in the original English and Spanish translation) Amendment No. 1 to the Schedule 13D; and ( d) (in Spanish translation) the Complaint filed as Exhibit 99.1. (English Translation, without exhibits filed otherwise with this Schedule 13D) ⁽⁶⁾


99.20	Hecho Relevante (No. 72034) filed on November 6, 2006 by Acciona, S.A. with the Spanish Comisión Nacional del Mercado de Valores. (Notification of CNE approval, including official notice of the CNE filed previously as Exhibit 99.3.) (English Translation) ⁽⁶⁾


99.21	Supplemental and Amended Complaint filed on November 17, 2006, by E.ON AG, E.ON Zwölfte Verwaltungs GmbH and BKB AG against Acciona, S.A. and Finanzas Dos, S.A. (Civil Action No. 06 CV 8720) ⁽⁶⁾


99.22	Hecho Relevante (No. 74537) filed on December 22, 2006 by Acciona, S.A. with the Spanish Comisión Nacional del Mercado de Valores. (Notification related to the Long-Term Financing and the Acciona Financing.) ⁽⁷⁾

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99.23	Hecho Relevante (Nos. 75419, 75427, 75428, 75434, 75436, 75438 and 75439) filed on January 10, 2007 by Acciona, S.A. with the Spanish Comisión Nacional del Mercado de Valores. (Notification related to purchase of additional Shares and attaching the original Spanish language versions of the financing agreements, English translations of which have been filed as Exhibits 10.9 through 10.13 hereto and the CMOFs) ⁽⁸⁾

99.24	Letter from the Spanish Comisión Nacional del Mercado de Valores to Acciona, dated January 8, 2006, attaching a copy of the E.ON CNMV Complaint. (English Translation) ⁽⁸⁾

99.25	Opinion and Order rendered by the Honorable Denise Cote, United States District Judge, United States District Court, Southern District of New York, in E.ON AG and E.ON Zwölfte Verwaltungs GmbH v. Acciona, S.A. and Finanzas Dos, S.A. (Civil Action No. 06 CV 8720), dated January 9, 2007 ⁽⁸⁾

99.26	Response to the request for information made by the CNMV in connection with the E.ON CNMV Complaint submitted by Acciona, S.A. on January 12, 2007 to the CNMV ⁽⁹⁾

99.27	Report for Public Disclosure (No. 23272) filed on January 12, 2007 by Acciona, S.A. with the Spanish Comisión Nacional del Mercado de Valores. (Notification related to the E.ON CNMV Complaint and attaching the original Spanish language version of Acciona’s Response to the request for information made by the CNMV in connection with the E.ON CNMV Complaint, an English translation of which has been filed as Exhibit 99.26 hereto) ⁽⁹⁾


99.28	English Translation of Official Request submitted to the CNMV by Acciona, S.A., on January 16, 2007, relating to E.ON. ⁽¹⁰⁾

99.29	English Translation of Supplement to Official Request submitted to the CNMV by Acciona, S.A., on January 19, 2007, relating to E.ON ⁽¹⁰⁾


99.30	Acciona Presentation, “Endesa independent: an alternative with greater value,” dated January 25, 2007 ⁽¹¹⁾

99.31	Report for Public Disclosure (Nos. 22570 and 22577) filed on January 25, 2007 by Acciona, S.A. with the Spanish Comisión Nacional del Mercado de Valores. (Notification related to the Acciona presentation, “Endesa independent: an alternative with greater value,” wh ich presentation is attached hereto as Exhibit 99.30) ⁽¹¹⁾



99.32	Opinion and Order rendered by the Honorable Denise Cote, United States District Judge, United States District Court, Southern District of New York, in E.ON AG and E.ON Zwölfte Verwaltungs GmbH v. Acciona, S.A. and Finanzas Dos, S.A. (Civil Action No. 06 CV 8720), dated February 5, 2007 ⁽¹²⁾

99.33	Report for Public Disclosure (No. 23651) filed on February 6, 2007 by Acciona, S.A. with the Spanish Comisión Nacional del Mercado de Valores. (Notification related to the February 5, 2007 Opinion and Order rendered by the Honorable Denise Cote, United States District Judge, United States District Court, Southern District of New York, which Opinion and Order is attached as Exhibit 99.32 hereto) ⁽¹²⁾

99.34	Hecho Relevante (No. 78380) filed on March 23, 2007 by Acciona, S.A. with the Spanish Comisión Nacional del Mercado de Valores. (Notification related to Acciona’s discussions with Enel Società per Azioni) (English translation) ⁽¹³⁾

99.35	Press Release, dated March 26, 2007, issued by Acciona, S.A. and Enel Società per Azioni regarding Cooperation Agreement ⁽¹⁴⁾

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99.36	Hecho Relevante (Nos. 78443, 78444) filed on March 26, 2007 by Acciona, S.A. with the Spanish Comisión Nacional del Mercado de Valores. (Notice related to the Cooperation Agreement attached as Exhibit 10.16 hereto) (English translation) ⁽¹⁴⁾

99.36	Hecho Relevante (No. 78453) filed on March 26, 2007 by Acciona, S.A. with the Spanish Comisión Nacional del Mercado de Valores. (Notice related to the Cooperation Agreement attached as Exhibit 10.16 hereto) (English translation) ⁽¹⁴⁾

99.37	Presentation by Acciona, S.A. regarding Endesa, dated March 26, 2007 and publicly released on March 27, 2007 ⁽¹⁵⁾

99.38	CNMV Board Resolution in Respect of Endesa Takeover Bid, dated March 23, 2007 (English translation) ⁽¹⁵⁾

99.39	CNMV Communication in Relation of the Agreement between Acciona and Enel over Endesa, dated March 26, 2007 (English translation) ⁽¹⁵⁾

99.40	Proposed Second Supplemental and Amended Complaint by E.ON AG and E.ON Zwölfte Verwaltungs GmbH, dated April 2, 2007 ⁽¹⁵⁾

99.41	Joint Press Release of Acciona, S.A. and ENEL S.p.A. announcing the Settlement Agreement, dated April 2, 2007 ⁽¹⁶⁾

99.42	Hecho Relevante (No. 78775) filed on April 2, 2007 by Acciona, S.A. with the Spanish Comisión Nacional del Mercado de Valores (Notice related to the Settlement Agreement attached as Exhibit 10.17 hereto) ⁽¹⁶⁾

99.43	Acciona Presentation, “Acciona, Enel & E.ON: Agreement Relating to Endesa, S.A.” ⁽¹⁷⁾

99.44	Hecho Relevante (Nos. 78974, 78975) filed on April 11, 2007 by Acciona, S.A. and Enel Energy Europe S.r.L. with the Spanish Comisión Nacional del Mercado de Valores (Application for authorization of joint tender offer) ⁽¹⁸⁾


99.45	Hecho Relevante (No. 78996) filed on April 11, 2007 by Acciona, S.A. and Enel Energy Europe S.r.L. with the Spanish Comisión Nacional del Mercado de Valores (Including the bank guarantees required under Spanish law for the joint tender offer) ⁽¹⁸⁾

99.46	Joint press release of ENEL S.p.A. and Acciona, S.A. dated April 11, 2007, announcing the joint tender offer ⁽¹⁸⁾

99.47	Press Release of Acciona, S.A. dated April 24, 2007, reasserting the legality of its actions in connection with the proposed tender offer for Endesa ⁽¹⁹⁾

99.48	Otra Comunicación (No. 23390) filed on May 3, 2007 by Acciona S.A and ENEL S.p.A. with the Spanish Comisión Nacional del Mercado de Valores – CNMV (Notification regarding the request offer filed with the Comisión Nacional de la Energía for authorization to acquire the shares tendered from Endesa, S.A. resulting from the joint tender) ⁽²⁰⁾

99.49	Hecho Relevante (No. 81128) filed on June 11, 2007 by Acciona S.A and ENEL S.p.A. with the Spanish Comisión Nacional del Mercado de Valores – CNMV (Notification regarding the deposit by with the Madrid Mercantile Registry of the provisions regarding the restrictions on the free transferability of Shares provided for in Clause 12 of the Cooperation Agreement) ⁽²²⁾

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99.50	Hecho Relevante (No. 81748) filed on July 2, 2007 by Acciona S.A and ENEL S.p.A. with the Spanish Comisión Nacional del Mercado de Valores – CNMV (Notification regarding the reduction of consideration being offered in the proposed joint tender offer by Acciona and Enel Energy Europe S.r.L. for the Shares, including Shares represented by ADSs, from €41.30 per Share to €40.16 per Share to reflect the €1.14 per Share dividend that Endesa general shareholders meeting approved on June 20, 2007) ⁽²³⁾

99.51	Decision section of resolution of the Comisión Nacional de la Energia (CNE) authorizing Acciona, S.A and Enel Energy Europe, S.r.l. to increase their respective shareholdings in and exercise joint control over Endesa, dated July 4, 2007. (English Translation) ⁽²⁵⁾

99.52	Hecho Relevante (No.82016) filed on July 5, 2007 by Acciona, S.A and ENEL S.p.A. with the Spanish Comisión Nacional del Mercado de Valores (announcing the approval by the European Commission of the acquisition of sole control through a public takeover bid for Endesa, S.A. by ENEL S.p.A. and Acciona, S.A.) ⁽²⁴⁾

99.53	Joint press release of and Acciona, S.A. and ENEL S.p.A. dated July 25, 2007 announcing approval by the Spanish Comisión Nacional del Mercado de Valores to launch a joint tender offer for Endesa, S.A. ⁽²⁶⁾

99.54	English translation of the notification by the Spanish Comisión Nacional del Mercado de Valores – CNMV as to the number of ordinary shares and ordinary shares represented by ADSs tendered into the joint tender offers dated October 5, 2007 ^(27(b))

99.55	Hecho Relevante (No. 85097) filed on October 22, 2007 by Acciona, S.A and ENEL S.p.A. with the Spanish Comisión Nacional del Mercado de Valores (announcing the partial approval by the Ministry of Industry, Tourism and Trade of the administrative appeal filed by Acciona, S.A. and Enel Energy Europe S.r.l. against certain conditions imposed by Resolution of the Board of Directors of the National Energy Commission dated July 4, 2007 on the acquisition of the capital if Endesa by Acciona, S.A. and Enel Energy Europe S.r.l.)

_________________________________________
⁽¹⁾ Filed with Amendment No. 1 to the Schedule 13D
⁽²⁾ Filed with Amendment No. 2 to the Schedule 13D
⁽³⁾ Filed with Amendment No. 3 to the Schedule 13D
⁽⁴⁾ Filed with Amendment No. 4 to the Schedule 13D
⁽⁵⁾ Filed with Amendment No. 5 to the Schedule 13D
⁽⁶⁾ Filed with Amendment No. 6 to the Schedule 13D
⁽⁷⁾ Filed with Amendment No. 7 to the Schedule 13D
⁽⁸⁾ Filed with Amendment No. 8 to the Schedule 13D
⁽⁹⁾ Filed with Amendment No. 9 to the Schedule 13D
⁽¹⁰⁾ Filed with Amendment No. 10 to the Schedule 13D
⁽¹¹⁾ Filed with Amendment No. 11 to the Schedule 13D
⁽¹²⁾ Filed with Amendment No. 12 to the Schedule 13D
⁽¹³⁾ Filed with Amendment No. 13 to the Schedule 13D
⁽¹⁴⁾ Filed with Amendment No. 14 to the Schedule 13D
⁽¹⁵⁾ Filed with Amendment No. 15 to the Schedule 13D
⁽¹⁶⁾ Filed with Amendment No. 16 to the Schedule 13D
⁽¹⁷⁾ Filed with Amendment No. 17 to the Schedule 13D
⁽¹⁸⁾ Filed with Amendment No. 18 to the Schedule 13D
⁽¹⁹⁾ Filed with Amendment No. 19 to the Schedule 13D
⁽²⁰⁾ Filed with Amendment No. 20 to the Schedule 13D
⁽²²⁾ Filed with Amendment No. 22 to the Schedule 13D
⁽²³⁾ Filed with Amendment No. 23 to the Schedule 13D
⁽²⁴⁾ Filed with Amendment No. 24 to the Schedule 13D
⁽²⁵⁾ Filed with Amendment No. 25 to the Schedule 13D
⁽²⁶⁾ Filed with Amendment No. 26 to the Schedule 13D
^(27(a)) Previously filed as Exhibit (b)(1) to the Schedule TO-T filed by Acciona, S. A. , Enel Società Per Azioni and Enel Energy Europe Società A Responsabilità Limitata with the Securities and Exchange Commission on July 30, 2007 and incorporated herein by reference.
^(27(b)) Previously filed as Exhibit (a)(5)(KK) to Amendment No. 7 to the Schedule TO-T filed by

-10-

Acciona, S.A., Enel Società Per Azioni and Enel Energy Europe Società A Responsabilità Limitata with the Securities and Exchange Commission on October 5, 2007 and incorporated herein by reference.

-11-

EX-99.55 2 exhibit.htm exhibit.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing

Exhibit 99.55

COMISION NACIONAL DEL MERCADO DE VALORES
Paseo de la Castellana, 19
28046 – Madrid –

		Madrid/Rome, 22 de octubre de 2007


Muy Sres. nuestros:		Dear Sirs,

En cumplimiento de lo dispuesto en el		Pursuant to what it is established in Art.
Art. 82 de la Ley 24/1988, de 28 de Julio,		82 of Law 24/1988, dated July 28, of the
del Mercado de Valores, ACCIONA, S.A.		Securities Market, ACCIONA, S.A. and
y ENEL ENERGY EUROPE S.r.l		ENEL ENERGY EUROPE S.r.l. report
comunican lo siguiente		the following

INFORMACION RELEVANTE		MATERIAL INFORMATION

Con fecha de hoy se ha notificado por el		The Ministry of Industry, Tourism and
Ministerio de Industria, Turismo y		Trade has notified today, the partial
Comercio la estimación parcial del		approval of the administrative appeal
recurso de alzada interpuesto en su día por		filed by ACCIONA, S.A. and ENEL
ACCIONA, S.A. y ENEL ENERGY		ENERGY EUROPE S.r.l. against certain
EUROPE S.r.l contra la decisión del		conditions imposed by Resolution of the
Consejo de Administración de la		Board of Directors of the National Energy
Comisión Nacional de la Energía de fecha		Commission dated July 4, 2007, (Relevant
4 de julio de 2007 (Hechos Relevantes		Fact numbers 81914 of July 4 and 82792
número 81913 de 4 de julio y 82792 de 3		of August 3, 2007), by means of which
de agosto de 2007), por la que se		certain conditions were imposed against
imponían determinadas condiciones a la		the acquisition of the capital if ENDESA
toma de participación en el capital social		by the appellants.
de ENDESA, S.A. por parte de los
recurrentes.

Tras esta decisión, la parte dispositiva de		After today’s decision, the dispositive part
la resolución impugnada queda redactada		of the Resolution will be as indicated in
en los términos que figuran en el Anexo.		the Annex


	Atentamente/Yours faithfully,

ACCIONA, S.A.		ENEL ENERGY EUROPE S.r.l.



P.p.		P.p.

Annex

RESOLVES

“To grant the authorisation requested by ACCIONA S.A. and ENEL ENERGY EUROPE S.r.l. for the acquisition of the shares in ENDESA S.A. that may result from the settlement of the PTO, by both ACCIONA S.A., (which may reach 25.01 per cent) and ENEL ENERGY EUROPE S.r.l., (which may eventually reach 74.99 per cent) and for the enforcement of the arrangements for joint control that consist of contributing shares towards the holding company in the terms of the “AGREEMENT ON ENDESA SHARES”.

Concerning any other legal transaction, whether arising or not from the Agreement on ENDESA Shares executed between the ENEL Group (ENEL) and the ACCIONA Group (ACCIONA) on March 26, 2007, for which the prior approval of the CNE is required according to function fourteen of Additional Provision eleven, three, 1 of Act Nº 34/98, of October 7, 1998, because the transaction concerns shares in ENDESA, S.A or directly involves assets of the ENDESA Group (ENDESA), a new procedure for approval must be undertaken in the terms foreseen in said function.

This authorisation is granted under the following conditions:

ONE.- ACCIONA and ENEL shall keep ENDESA as an autonomous enterprise with full operational responsibility in complying with its business plan, and as the parent company of its group, keeping its own brand, registered office, Directors and effective management and decision-making centre in Spain.

TWO.- The applicants must keep ENDESA duly capitalised. To that effect, the ENDESA Group must keep its debt service ratio through a net financial debt/EBITDA below 5.25, for a period of three years after taking control of ENDESA. The applicants must report on compliance with said ratio to the National Energy Commission on a quarterly basis.

THREE.- ACCIONA and ENEL shall undertake and carry out, through the control they have over ENDESA, all the investments in regulated gas and electricity activities, for both transport and distribution, foreseen in: (1) the latest investment plans announced by this company for the 2007-2011 period relating to this Resolution, (2) the document called Plans for the gas and electricity sectors. Development of the transport networks 2002-2012 ("Planificación de los sectores de gas y de electricidad. Desarrollo de las redes de transporte 2002-2012"), approved by the Council of Ministers and submitted to Parliament, as well as in the (3) Framework report on demand of

electric power and natural gas and how to meet it ("Informe Marco sobre la demanda de energía eléctrica y gas natural y su cobertura") of the CNE.

This duty is understood to be without prejudice to the possible adjustment, if duly justified, of the investment plans of ENDESA, to the regulatory conditions in the terms foreseen in the applicable provisions.

During the 2007-2011 period, the ENDESA Group companies that engage in regulated activities may only pay out dividends when the resources generated by them (defined as the cash flow or the net profit for the year plus amortisation charges) suffice to meet both their investment commitments and the borrowings foreseen to be repaid in the relevant period.

FOUR.- Given the special characteristics of the nuclear assets from the point of view of public safety, ACCIONA and ENEL, in exercising control of ENDESA, must undertake to observe and keep unchanged the duties and regulations in force on nuclear energy and specifically compliance with those codes and agreements with the rest of the partners in the management of the nuclear power stations regarding safety and uranium supplies. To that effect, ACCIONA and ENEL shall report to the CNE annually on any incidents that have affected production.

FIVE.- ACCIONA and ENEL shall make sure, during a period of five years after the acquisition of ENDESA, that the aggregate annual consumption of domestic coal by each station owned by ENDESA that currently consumes such coal, shall not be less than the aggregate annual volumes foreseen to be consumed by said facilities under the National Mining Industry Plan for the 2006-2012 period, insofar as the current conditions and circumstances remain unchanged.

SIX.- ACCIONA and ENEL shall keep within the ENDESA Group, for a period of five years after taking control of ENDESA, the companies that currently manage the generating, transport and distribution assets of the electricity systems of island and extra-peninsular areas.

SEVEN.- The CNE may demand that the Government, pursuant to the provisions of Section 10 of Act Nº 54/97, of November 27, 1997, and Section 101 of Act Nº 34/98, of October 7, 1998, take the measures mentioned in said provisions to assure power supplies in emergency situations relating to a shortfall in these or to a certain risk threatening them, or in the event of a shortage of supplies of one or more energy sources.

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