You can find all the documents related to the Ordinary Annual General Meeting of the Company held on March 15, 2024 on first call.
Year 2024
First Vice Chairman´s presentation (PDF)
First Vice Chairman´s report (PDF)
Third Vice Chairman´s presentation (PDF)
Third Vice Chairman´s report (PDF)
Number of shares and voting rights at the date of the calling (PDF)
Individual Annual Accounts 2023 (PDF)
Consolidated Annual Accounts 2023 (PDF)
Profiles of Directors proposed for appointment, reelection or ratification (PDF)
Report of the Board Directors on proposed appointments, reelections, or ratifications (PDF)
Annual Report on Director´s Remuneration 2023 (PDF)
Corporate Governance Annual Report 2023 (PDF)
Report on the amendments to the Regulations of the Board of Directors (PDF)
Report on the External Auditor´s Independence 2023 (PDF)
Report on related party transactions 2023 (PDF)
Report on the operation of the Audit and Compliance Committee 2023 (PDF)
Report on the operation of the Appointments and Remuneration Committee 2023 (PDF)
Rights to information for shareholders (PDF)
Procedure for telematics attendance to the Annual General Meeting (PDF)
Procedure for exercising proxy and voting rights by means of remote communication (PDF)
You can find all the relevant documentation for the last Annual General Meetings of the Company.
- Last years
- Previous years
Year 2023
First Vice Chairman´s presentation (PDF)
First Vice Chairman´s report (PDF)
Chief Financial Officer´s presentation (PDF)
Chief Financial Officer´s report (PDF)
Number of shares and voting rights at the date of the calling (PDF)
Individual Annual Accounts 2022 (PDF)
Consolidated Annual Accounts 2022 (PDF)
Profiles of Directors proposed for appointment, reelection, or ratification (PDF)
Report of the Board Directors on proposed appointments, reelections, or ratifications (PDF)
Report of the Board of Directors on the proposed amendment of the Company Bylaws (PDF)
Report of the Board of Directors on the proposed authorised capital delegation (PDF)
Directors´ Compensation Policy 2023-2025 (PDF)
Annual Report on Director´s Remuneration 2022 (PDF)
Corporate Governance Annual Report 2022 (PDF)
Report on the amendments to the Regulations of the Board of Directors (PDF)
Report on the External Auditor´s Independence 2022 (PDF)
Report on related party transactions 2022 (PDF)
Report on the operation of the Audit and Compliance Committee 2022 (PDF)
Report on the operation of the Appointments and Remuneration Committee 2022 (PDF)
Rights to information for shareholders (PDF)
Procedure for telematics attendance to the Annual General Meeting (PDF)
Procedure for exercising proxy and voting rights by means of remote communication (PDF)
Year 2022
Number of shares and voting rights at the date of the calling
Individual Annual Accounts 2021
Consolidated Annual Accounts 2021
Profiles of Directors proposed for appointment, reelection, or ratification
Report of the Board Directors on proposed appointments, reelections, or ratifications
Report of the Board of Directors on the proposed amendment of the Company Bylaws
Report of the Board of Directors on the proposed amendment of the Annual General Meeting Regulations
Directors´ Compensation Policy 2022-2024
Annual Report on Director´s Remuneration 2021
Corporate Governance Annual Report 2021
Report on the amendments to the Regulations of the Board of Directors
Report on the External Auditor´s Independence 2021
Report on related party transactions 2021
Report on the operation of the Audit and Compliance Committee 2021
Report on the operation of the Appointments and Remuneration Committee 2021
Rights to information for shareholders
Procedure for telematics attendance to the Annual General Meeting
Procedure for exercising proxy and voting rights by means of remote communication
Year 2021
Number of shares and voting rights at the date of the calling
Individual Annual Accounts 2020
Consolidated Annual Accounts 2020
Profiles of Directors proposed for appointment, reelection, or ratification
Report of the Board Directors on proposed appointments, reelections, or ratifications
Report of the Board of Directors on the proposed amendment of the Company Bylaws
Report of the Board of Directors on the proposed amendment of the Annual General Meeting Regulations
Annual Report on Director´s Remuneration 2020
Corporate Governance Annual Report 2020
Report on the amendments to the Regulations of the Board of Directors
Report on the External Auditor´s Independence 2020
Report on related party transactions 2020
Report on the operation of the Audit and Compliance Committee 2020
Report on the operation of the Appointments and Remuneration Committee 2020
Rights to information for shareholders
Procedure for telematics attendance to the Annual General Meeting
Procedure for exercising proxy and voting rights by means of remote communication
Year 2020
Calling of the meeting (PDF, 47 KB)
Number of shares and voting rights at the date of the calling (PDF, 476 KB)
Proposed resolutions (PDF, 23 KB)
Individual Annual Accounts 2019 (PDF, 546 KB)
Consolidated Annual Accounts 2019 (PDF, 2 MB)
Integrated Report 2019 (PDF, 3 MB)
Profiles of Directors proposed for appointment, reelection, or ratification (PDF, 46 KB)
Report of the Board Directors on proposed appointments, reelections, or ratifications (PDF, 30 KB)
Directors’ Compensation Policy 2020-2022 (PDF, 94 KB)
Report on the amendments to the Regulations of the Board of Directors (PDF, 17 KB)
Corporate Governance Annual Report 2019 (PDF, 1 MB)
Annual Report on Director´s Remuneration 2019 (PDF, 388 KB)
Report on the External Auditor´s Independence 2019 (PDF, 56 KB)
Report on related party transactions 2019 (PDF, 49 KB)
Report on the operation of the Audit and Compliance Committee 2019 (PDF, 75 KB)
Report on the operation of the Appointments and Remuneration Committee 2019 (PDF, 68 KB)
Rights to information for shareholders (PDF, 53 KB)
Procedure for exercising proxy and voting rights by means of remote communication (PDF, 42 KB)
Voting and Proxy Platform for the Annual General Meeting
Year 2019
Antonio Huertas presentation (PDF, 3 MB)
Chairman and CEO’s report (PDF, 439 KB)
Ignacio Baeza presentation (PDF, 7 MB)
Ignacio Baeza’s speech (PDF, 195 KB)
Fernando Mata presentation (PDF, 4 MB)
Fernando Mata’s speech (PDF, 191 KB)
Calling of the meeting (PDF, 212 KB)
Number of shares and voting rights at the date of the calling (PDF, 937 KB)
Proposed resolutions (PDF, 247 KB)
Individual Annual Accounts 2018 (PDF, 645 KB)
Consolidated Annual Accounts 2018 (PDF, 3 MB)
Integrated Report 2018 (PDF, 4 MB)
Profiles of Directors proposed for appointment, reelection, or ratification (PDF, 175 KB)
Report of the Board Directors on proposed appointments, reelections, or ratifications (PDF, 209 KB)
Report of the Board of Director on the proposed amendment of the AGM Regulations (PDF, 256 KB)
Report on the amendments to the Regulations of the Board of Directors (PDF, 94 KB)
Corporate Governance Annual Report (PDF, 670 KB)
Directors’ Compensation Policy 2019-2021 (PDF, 234 KB)
Report on director´s Remuneration Policy (PDF, 1 MB)
Report on the External Auditor´s Independence (PDF, 126 KB)
Audit Report on related party transactions (PDF, 183 KB)
Report on the composition and operation of the Audit and Compliance Committee (PDF, 313 KB)
Report on the composition and operation of the Appointments and Remuneration Committee (PDF, 195 KB)
Rights to information for shareholders (PDF, 118 KB)
Vote delegation for shareholders (PDF, 490 KB)
Year 2018
Calling of the meeting (PDF,132 KB)
Number of shares and voting rights (PDF, 14 KB)
Proposed resolutions (PDF, 189 KB)
Individual Annual Accounts and Management Report (PDF, 768 KB)
Consolidated Annual Accounts and Management Report (PDF, 3 MB)
Profiles of Directors proposed for appointment, reelection, or ratification (PDF, 53 KB)
Report of the Board Directors on proposed appointments, reelections, or ratifications (PDF, 53 KB)
Report of the Board of Director on the proposed amendment of the Company Bylaws (PDF, 150 KB)
Report of the Board of Director son the proposed amendment of the AGM Regulations (PDF, 155 KB)
Report on the amendments to the Regulations of the Board of DirectorsPDF (68 KB)Report on the issuaance of fixed income debentures (PDF, 132 KB)
Report on authorized capital (PDF, 111 KB)
Corporate Governance Annual Report (PDF, 1 MB)
Compensation Policy (PDF, 147 KB)
Report on director´s Remuneration Policy (PDF, 505 KB)
Report on the External Auditor´s Independence (PDF, 41 KB)
Audit Report on related party transactions (PDF, 180 KB)
Report on the composition and operation of the Audit and Compliance Committee (PDF, 203 KB)
Report on the composition and operation of the Appointments and Remuneration Commitee (PDF, 120 KB)
Integrated Report 2017 (PDF, 3 MB)
Rights to information for shareholders (PDF, 33 KB)
Vote delegation for shareholders (PDF, 14 KB)
Year 2017
Calling of the meeting (PDF, 131 KB)
Number of shares and voting rights (PDF, 14 KB)
Proposed resolutions (PDF, 164 KB)
Profiles of Directors proposed for appointment, reelection, or ratification (PDF, 42 KB)
Report of the Board of Directors on the proposed amendment of the Company Bylaws (PDF, 35 KB)
Report of the Board of Directors on the proposed amendment of the AGM Regulations (PDF, 24 KB)
Report on the amendments to the Regulations of the Board of Directors (PDF, 17 KB)
Corporate Governance Annual Report (PDF, 599 KB)
Report on Director’s Remuneration Policy 2016 (PDF, 274 KB)
Report on the External Auditor’s independence (PDF, 31 KB)
Audit Report on related party transactions in 2016 (PDF, 50 KB)
Report on the composition and operation of the Audit Committee (PDF, 66 KB)
Report on the composition and operation of the Appointments and Remuneration Committee (PDF, 55 KB)
Annual Social Responsibility Report (PDF, 13 MB)
Shareholders’ right to information (PDF, 29 KB)
Delegation of voting instructions (PDF, 22 KB)
Year 2016
Calling of meeting (PDF, 33 KB)
Number of shares and voting rights as at the date of calling PDF (PDF, 14 KB)
Proposed Resolutions (PDF, 33 KB)
Profiles of Directors propsed for appointment, re-election, or ratification (PDF, 37 KB)
Report of Board of Directors on proposed appointments reelections or ratifications (PDF, 25 KB)
Report of the Board of Directors on the proposed amendment of the Company Bylaws (PDF, 33 KB)
Report on amendments to regulations of Board of Directors (PDF, 24 KB)
Directors’ Remuneration Policy (PDF, 98 KB)
Corporate Governance Annual Report 2015 (PDF, 602 KB)
Report on Director’s Remuneration Policy 2015 (PDF, 304 KB)
Annual Social Responsibility Report (PDF, 17 MB)
Internal Audit Activities Report (PDF, 352 KB)
Report on the External Auditor’s independence (PDF, 34 KB)
Report of the composition and operation of Audit Committee (PDF, 43 KB)
Report on compositon and operation of Appointments and Remuneration Committee (PDF, 44 KB)
Shareholders’ right to information (PDF, 27 KB)
Delegation of voting instructions (PDF, 18 KB)
Year 2015
Calling of meeting (PDF, 31 KB)
Number of shares and voting rights as at the date of calling (PDF, 14 KB)
Proposed resolutions (PDF, 54 KB)
Profiles of Directors proposed for appointment, re-election or ratification (PDF, 41 KB)
Report on modification of Corporate Bylaws (PDF, 68 KB)
Report on the approval of new AGM regulations (PDF, 54 KB)
Report on new Board regulations (PDF, 25 KB)
Corporate Governance Annual Report 2014 (PDF, 485 KB)
Report on Director’s Remuneration Policy 2014 (PDF, 338 KB)
Audit Committee Report (PDF, 259 KB)
Shareholders’ rights to information (PDF, 26 KB)
Year 2014
Calling of meeting (PDF, 21 KB)
Number of shares and voting rights as at the date of calling (PDF, 14 KB)
Proposed resolutions (PDF, 10 KB)
Profiles of Directors proposed for appointment or re-election (PDF, 42 KB)
Report on modifcation of regulations of the Board of Directors (PDF, 15 KB)
Report on Directors’ remuneration policy (PDF, 223 KB)
Audit Committee Report (PDF, 430 KB)
Shareholders’ rights to information (PDF, 18 KB)
Delegation of vote instructions (PDF, 9 KB)
Year 2013
Resolutions approved and results of voting at the AGM (PDF, 101 KB)
Calling of meeting (PDF, 35 KB)
Number of voting rights (PDF, 14 KB)
Proposed resolutions (PDF, 50 KB)
Profiles of Directors proposed for appointment and re-election (PDF, 18 KB)
Report on modification of Corporate Bylaws (PDF, 13 KB)
Report on authorised capital (PDF, 14 KB)
Report on the issuance of fixed income debentures (PDF, 69 KB)
Report on Directors’ remuneration policy (PDF, 63 KB)
Audit Committee Report (PDF, 1 MB)
Shareholders’ rights to information (PDF, 18 KB)
Delegations of vote (PDF, 11 KB)
Year 2012
Resolutions approved and results of voting at the AGM (PDF, 44 KB)
Number of voting rights (PDF, 14 KB)
Proposed resolutions in detail (PDF, 40 KB)
Audit Committee Report (PDF, 327 KB)
Report on the modification of Corporate Bylaws (PDF, 33 KB)
Report on modifications to the rules governing the AGM (PDF, 47 KB)
Report on the modification to the regulations of the Board of Directors (PDF, 29 KB)
Report on Authorised capital (PDF, 21 KB)
Remuneration report (PDF, 38 KB)
Shareholders’ right to information (PDF, 24 KB)
Year 2011
Information on the AGM (PDF, 24 KB)
Resolutions approved at AGM (PDF, 25 KB)
Shareholders’ right to obtain information (PDF, 25 KB)
Delegation of voting rights (PDF, 15 KB)
Audit Committee Report 2010 (PDF, 339 KB)
Report on Directors’ Remuneration policy (PDF, 24 KB)
Report on authority to increase share capital (PDF, 16 KB)
Year 2010
Change in the Board of Directors of MAPFRE S.A. (PDF, 13 KB)
Resolutions approved at AGM (PDF, 25 KB)
Shareholders’ right to obtain information (PDF, 25 KB)
Delegation of voting rights (PDF, 15 KB)
Audit Committe Report 2009 (PDF, 455 KB)
Report on the Directors’ Remuneration policy (PDF, 25 KB)
Report on share capital authority delegation (PDF, 21 KB)
Year 2009
Approved resolutions (PDF, 23 KB)
Proposed resolutions (PDF, 25 KB)
Consolidated Annual Report 2008 (Spanish) (PDF, 713 KB)
Individual Annual Report 2008 (Spanish) (PDF, 370 KB)
Report on share capital authority delegation (PDF, 16 KB)
Report on the Directors’ remuneration policy (PDF, 25 KB)
Audit Committee Report 2008 (PDF, 1 MB)
Year 2008
Proposed resolutions (PDF, 47 KB)
Consolidated Annual Report 2007 (PDF, 2 MB)
Individual Annual Report 2007 (Spanish) (PDF, 343 KB)
Report on the amendment of the General Shareholders’ Meeting regulations (PDF, 33 KB)
Report on Share Capital authority delegation (PDF, 25 KB)
Report on Debt Issuance authority delegation (PDF, 43 KB)
Report on Directors’ remuneration policy (PDF, 29 KB)
Corporate Governance Report 2007 (PDF, 717 KB)
Audit Committee Report 2007 (PDF, 66 KB)
Approved resolutions (PDF, 31 KB)
1. Merger Project (PDF, 32 KB)
2. Report of Independent Expert (PDF, 36 KB)
3. Report of Directors MAPFRE, S.A. (PDF, 22 KB)
4. Report of Directors MAPFRE – CAJA MADRID HOLDING DE ENTIDADES ASEGURADORAS, S.A. (PDF, 23 KB)
5. Annual reports MAPFRE S.A.
a) Financial year 2007 – Individual (Spanish) (PDF, 343 KB)
b) Financial year 2007 – Consolidated (Spanish) (PDF, 830 KB)
6. Annual reports MAPFRE-CAJA MADRID HOLDING DE ENTIDADES ASEGURADORAS S.A. (Spanish)
Consolidated accounts 2004 (PDF, 6 MB)
Individual accounts 2004 (PDF, 2 MB)
Consolidated accounts 2005 (PDF, 6 MB)
Individual accounts 2005 (PDF, 2 MB)
Consolidated accounts 2006 (PDF, 7 MB)
Individual accounts 2006 (PDF, 2 MB)
Merger Balance sheets (PDF, 16 KB)
8. Corporate bylaws MAPFRE, S.A.(PDF, 63 KB)
10. Board of Directors MAPFRE, S.A. (PDF, 9 KB)
11. Board of Directors MAPFRE – CAJA MADRID HOLDING DE ENTIDADES ASEGURADORAS, S.A. (PDF, 93 KB)
Year 2007
Approved resolutions (PDF, 18 KB)
Quorum and voting results (PDF, 24 KB)
Corporate Governance Annual Report 2006 (PDF, 347 KB)
Audit Committee Report 2006 (PDF, 68 KB)
Shareholders right to information (PDF, 21 KB)
Delegation of voting rights (PDF, 16 KB)
Proposed Resolutions (PDF, 20 KB)
Consolidated Annual Accounts 2006 (Spanish) (PDF, 813 KB)
Individual Annual Accounts 2006 (Spanish) (PDF, 150 KB)
EMG Call July 2007 (PDF, 18 KB)
EMG Proposed Resolutions (PDF, 30 KB)
Year 2006
Proposals approved by Extraordinary General Meeting (PDF, 19 KB)
EGM – Quorum and voting results (PDF, 18 KB)
KPMG report on capital increase (PDF, 66 KB)
EGM – Report of the Board on amendments to By-laws (PDF, 59 KB)
EGM – Report of the Board on the proposal to amend Article 1 of the By-laws (PDF, 22 KB)
EGM – Report of the Board on Capital Increase (PDF, 48 KB)
EGM – Proposed amendments to the By-laws (PDF, 75 KB)
Approval of proposed resolutions (PDF, 18 KB)
Quorum and voting results (PDF, 23 KB)
Delegation of voting rights (PDF, 16 KB)
Shareholders right to information (PDF, 15 KB)
Proposed resolutions (PDF, 21 KB)
Consolidated Annual Accounts 2005 (Spanish) (PDF, 1 MB)
Non consolidated Annual Accounts 2005 (Spanish) (PDF, 174 KB)
Report to the General Meeting and Regulations of the Board (PDF, 65 KB)
Corporate Governance Annual Report 2005 (PDF, 143 KB)
Audit Committee Report 2005 (PDF, 275 KB)
Report of the Board of Directors of Article 5 of the company by-laws (PDF, 24 KB)
Proposed amendment to the Regulations of the General Meeting (PDF, 22 KB)
Year 2005
Approval of proposed resolutions (PDF, 18 KB)
Quorum and voting results 2005 (PDF, 23 KB)
Consolidated Annual Accounts (PDF, 582 KB)
Delegation of voting rights (PDF, 16 KB)
Proposed Resolutions (PDF, 24 KB)
Report on the Authorisation of the Board of Directors (PDF, 14 KB)
Regulations of the Annual General Meeting
You can download the Regulation of the General Shareholders’ Meeting (PDF, 186 KB)
Regulations of the Electronic Shareholder Forum
You can download the Regulations of the Electronic Shareholder Forum (PDF, 35 KB)
Standard for the sustainable management of the Annual General Meeting
You can download the Standard for the sustainable management of the Annual General Meeting (PDF, 70,9 KB)
> MAPFRE plans and executes its Annual General Meeting considering Sustainability criteria, protection of Human Rights, criteria related to workforce inclusion and respect for diversity and protection of the environment. If you are interested in asking us any questions on this, please contact us at the following address oficinadelaccionista@mapfre.com.
AENOR Certificate of sustainable event for the Annual General Meeting
You can download the Certificate of sustainable event for the Annual General Meeting (PDF, 266 KB)