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Year 2008
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General Shareholders´ Meeting
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Year 2008
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Agenda
(39.17 Kb)
Proposed Resolutions
(46.05 Kb)
Consolidated Annual Report 2007
(2.38 Mb)
Individual Annual Report 2007 (Spanish)
(335.44 Kb)
Report on the amendment of the General Shareholders' Meeting regulations
(32.4 Kb)
Report on Share Capital authority delegation
(24.97 Kb)
Report on Debt Issuance authority delegation
(42.49 Kb)
Report on Directors' remuneration policy
(29.11 Kb)
Corporate Governance Report 2007
(700.36 Kb)
Audit Committee Report 2007
(65.26 Kb)
Approved resolutions
(31.15 Kb)
Merger MAPFRE, S.A. - MAPFRE - CAJA MADRID HOLDING DE ENTIDADES ASEGURADORAS, S.A.