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Home > Archive of relevant facts

Archive of relevant facts

In this section, you can find the relevant facts filed with the Spanish National Securities and Exchange Commission (CNMV) by MAPFRE until 2019.

The company guarantees that these documents are in all respects identical to those filed with the Spanish National Securities and Exchange Commission, either by the company itself or by third parties, whenever, regarding the latter, they were released by MAPFRE. These relevant facts, as well all those from previous years, can also be found on the CNMV website.

Financial year 2019

(12.2019) Information regarding the impact of recent catastrophic events (PDF, 150 KB)

(12.2019) Modifications to the Regulations of the Board of Directors (PDF, 153 KB)

(12.2019) Details of interim dividend 2019 (PDF, 147 KB)

(11.2019) Standard & Poor’s raises MAPFRE’s issuer rating (PDF, 147 KB)

(10.2019) Financial information 3Q 2019 (PDF, 2 MB)

(10.2019) Results presentation 3Q 2019 (PDF, 1 MB)

(10.2019) Press release third quarter 2019 results (PDF, 485 KB)

(10.2019) Third quarter results webcast announcement (PDF, 146 KB)

(09.2019) Details of interim dividend 2019 (PDF, 175 KB)

(09.2019) Appointment agreed by the Board of Directors (PDF, 147 KB)

(09.2019) Fitch reaffirms MAPFRE’s rating (PDF, 147 KB)

(07.2019) Standard & Poor’s affirms MAPFRE’s rating (PDF, 150 KB)

(07.2019) Financial information 2Q 2019 (PDF, 1 MB)

(07.2019) Results presentation 2Q 2019 (PDF, 1 MB)

(07.2019) Press release first half 2019 results (PDF, 476 KB)

(07.2019) Embedded Value 2018 (PDF, 1 MB)

(07.2019) Appointments and resignation (PDF, 102 KB)

(07.2019) First half results webcast announcement (PDF, 16 KB)

(06.2019) Formalization of the agreement with Santander (PDF, 150 KB)

(06.2019) Information on final dividend (PDF, 173 KB)

(06.2019) Agreement with Santalucía (PDF, 104 KB)

(04.2019) Press release first quarter 2019 results (PDF, 351 KB)

(04.2019) First quarter 2019 results presentation for analysts and investors (PDF, 1 MB)

(04.2019) Financial Information 1Q 2019 (PDF, 6 MB)

(04.2019) Announcement of final dividend (PDF, 118 KB)

(04.2019) First quarter results webcast announcement (PDF, 147 KB)

(04.2019) Bankassurance alliance with Bankia (PDF, 34 KB)

(03.2019) Investor Day 2019 Presentation (PDF, 6 MB)

(03.2019) Standard & Poor’s maintains MAPFRE’s issuer rating (PDF, 27 KB)

(03.2019) AGM – Approval of proposals (PDF, 27 KB)

(03.2019) AGM – Chairman and CEO’s report (PDF, 439 KB)

(03.2019) AGM – Press release (PDF, 183 KB)

(02.2019) Information regarding interest in Caser (PDF, 88 KB)

(02.2019) Press release 2018 results (PDF, 362 KB)

(02.2019) 2018 Results Presentation for Analysts and Investors (PDF, 2 MB)

(02.2019) Financial information 4Q 2018 (PDF, 1 MB)

(02.2019) 2018 Results Press Presentation (PDF, 3 MB)

(02.2019) 2018 Results Webcast Announcement (PDF, 27 KB)

(02.2019) Calling of Annual General Meeting (PDF, 76 KB)

(02.2019) Resolutions proposed to the AGM (PDF, 74 KB)

(02.2019) Corporate Governance Annual Report 2018 (PDF, 670 KB)

(02.2019) Annual Report on Remuneration to Directors 2018 (PDF, 1 MB)

(01.2019) Fitch confirms MAPFRE’s rating (PDF, 148 KB)

(01.2019) Agreement with Santander (PDF, 149 KB)

Financial year 2018
(12.2018) Agreement with Bankia (PDF, 27 KB)

(11.2018) Press release third quarter 2018 results (PDF, 354 KB)

(11.2018) Regulatory approval of MAPFRE – Banco do Brasil corporate reorganization (PDF, 88 KB)

(11.2018) Appointments agreed by the Board of Directors (PDF, 31 KB)

(10.2018) Non-binding memorandum of understanding with Santa Lucia (PDF, 36 KB)

(10.2018) Details of Interim dividend 2018 (PDF, 125 KB)

(09.2018) Fitch Ratings confirms MAPFRE Group’s ratings (PDF, 27 KB)

(09.2018) Standard & Poor’s maintains MAPFRE’s issuer rating (PDF, 147 KB)

(08.2018) Press release subordinated bond issuance (PDF, 80 KB)

(07.2018) Press release first half 2018 results (PDF, 357 KB)

(06.2018) Formalization MAPFRE – Banco do Brasil corporate reorganization (PDF, 153 KB)

(06.2018) Appointments agreed by the Board of Directors (PDF, 41 KB)

(04.2018) Announcement of final dividend (PDF, 115 KB)

(04.2018) Press release first quarter 2018 results (PDF, 348 KB)

(03.2018) Standard & Poor’s revises MAPFRE’s outlook from stable to positive (PDF, 145 KB)

(03.2018) AGM – Chairman and CEO’s report (PDF, 375 KB)

(03.2018) AGM – Approval of proposals (PDF, 87 KB)

(03.2018) AGM – Press release (PDF, 49 KB)

(02.2018) Press release 2017 results (PDF, 471 KB)

(02.2018) 2017 Results Press Presentation (PDF, 4 MB)

(02.2018) Calling of Annual General Meeting (PDF, 138 KB)

(02.2018) Resolutions proposed to the AGM (PDF, 196 KB)

(02.2018) Appointment Audit and Compliance Committee (PDF, 87 KB)

(02.2018) Memorandum of understanding between MAPFRE and Banco do Brasil (PDF, 148 KB)

(01.2018) Update on Fitch rating (PDF, 147 KB)

Financial year 2017

(12.2017) Board of Directors Resolutions (PDF, 162 KB)
(11.2017) Investor Day 2017 Presentation (PDF, 2 MB)
(10.2017) Press release Third Quarter 2017 results (PDF, 378 KB)
(10.2017) Details of interim dividend 2017 (PDF, 118 KB)
(09.2017) Information regarding FUNESPAÑA (PDF, 152 KB)
(09.2017) Information regarding the impact of the latest catastrophic events (PDF, 27 KB)
(09.2017) Appointments agreed by the Board of Directors (PDF, 101 KB)
(07.2017) Standard & Poor’s publishes its decision to affirm MAPFRE, S.A.’s ratings (PDF, 147 KB)
(07.2017) Fitch ratings upgrades MAPFRE’s outlook from stable to positive (PDF, 75 KB)
(07.2017) Press Release First Half 2017 results (PDF, 279 KB)
(06.2017) Early redemption of subordinated notes (PDF, 150 KB)
(06.2017) Formalization of the agreement to acquire 31 per cent stake in ABDA (PDF, 149 KB)
(06.2017) Agreement with BANCO DE CAJA ESPAÑA DE INVERSIONES (PDF, 88 KB)
(06.2017) Fitch Ratings upgrades MAPFRE’s issuer default rating (PDF, 15 KB)
(04.2017) Modification to the announcement and payment details of final dividend (PDF, 36 KB)
(04.2017) Press Release First Quarter 2017 results (PDF, 272 KB)
(04.2017) Announcement of final dividend (PDF, 37 KB)
(04.2017) Information regarding the takeover bid for FUNESPAÑA, S.A. (PDF, 156 KB)
(03.2017) Press release subordinated bond issuance (PDF, 84 KB)
(03.2017) AGM – Chairman and CEO’s report (PDF, 507 KB)
(03.2017) AGM – Approval of proposals (PDF, 27 KB)
(03.2017) AGM – Press Release (PDF, 108 KB)
(02.2017) Stepping Down of Director (PDF, 16 KB)
(02.2017) Modifications to the Regulations of the Board of Directors (PDF, 190 KB)
(02.2017) Appointment in Audit Committee (PDF, 87 KB)
(02.2017) Resolutions proposed to the AGM (PDF, 174 KB)
(02.2017) Calling of Annual General Meeting (PDF, 135 KB)
(02.2017) 2016 Results Press Presentation (PDF, 4 MB)
(02.2017) Press Release FY 2016 results (PDF, 112 KB)

Financial year 2016

(12.2016) The rating agency Fitch Ratings affirmed MAPFRE’s rating (PDF, 75 KB)
(11.2016) Modification to the payment details of interim dividend (PDF, 17 KB)
(11.2016) Press Release 9 months 2016 results (PDF, 174 KB)
(11.2016) Announcement and details of interim dividend 2016 (PDF, 18 KB)
(10.2016) Agreement to acquire 31% of Indonesian insurer ABDA (PDF, 27 KB)
(09.2016) Changes to the Board of Directors (PDF, 168 KB)
(07.2016) Press Release First Half 2016 results (PDF, 200 KB)
(07.2016) Naming of new Board member (PDF, 16 KB)
(07.2016) Stepping down of director (PDF, 15 KB)
(07.2016) Standard & Poor’s publishes its decision to affirm MAPFRE, S.A.’s ratings (PDF, 27 KB)
(07.2016) Appointment in Audit Committe (PDF, 15 KB)
(05.2016) MAPFRE fixes terms of €1,000 million Senior Bond issue (PDF, 244 KB)
(05.2016) Modifications to the announcement and payment details of final dividend 2015 (PDF, 108 KB)
(05.2016) Press Release First Quarter 2016 results (PDF, 180 KB)
(05.2016) Modifications to the Regulations of the Board of Directors (PDF, 37 KB)
(05.2016) Announcement and payment details of final dividend 2015 (PDF, 17 KB)
(04.2016) The rating agency Fitch Ratings confirmed MAPFRE’s rating (PDF, 15 KB)
(04.2016) Stepping down of Director (PDF, 15 KB)
(04.2016) MAPFRE and BANKINTER formalize the joint acquisition of the Barclays Life insurance business in Portugal (PDF, 26 KB)
(03.2016) Chairman and CEO´s Report (PDF, 335 KB)
(03.2016) Press Release of the AGM (PDF, 160 KB)
(03.2016) Approval of proposals at the AGM (PDF, 33 KB)
(03.2016) Stepping down of Director (PDF, 16 KB)
(02.2016) Calling of Annual General Meeting (PDF, 33 KB)
(02.2016) Press presentation FY 2015 results (PDF, 5 MB)
(02.2016) Press Release FY 2015 results (PDF, 84 KB)
(02.2016) Clarification about FY 2015 results presentation and strategic objectives (PDF, 16 KB)
(02.2016) Appointments to the governing bodies of MAPFRE S.A. (PDF, 24 KB)
(02.2016) Proposed Resolutions (PDF, 33 KB)

Financial year 2015

(12.2015) Management Team Appointments at MAPFRE S.A. (PDF, 19 KB)
(12.2015) Modifications to the Regulations of the Board of Directors (PDF, 40 KB)
(11.2015) Statutory Filing compliance with Spanish Corporations Act (PDF, 50 KB)
(11.2015) Standard form for the notification of Home Member State MAPFRE S.A. (PDF, 20 KB)
(11.2015) Board appointment (PDF, 16 KB)
(11.2015) Announcement and details of Interim dividend 2015 (PDF, 17 KB)
(11.2015) Press release 9 months 2015 results (PDF, 196 KB)
(10.2015) Stepping down of Director (PDF, 33 KB)
(09.2015) Appointments to the Board of Directors and Steering Committee (PDF, 41 KB)
(09.2015) MAPFRE and BANKINTER acquire the Life and Pension business of BARCLAYS in Portugal (PDF, 43 KB)
(07.2015) CatalunyaCaixa Vida and CatalunyaCaixa Assegurances Generals (PDF, 33 KB)
(07.2015) Press release First Half 2015 results (PDF, 231 KB)
(07.2015) Naming of new Board member (PDF, 33 KB)
(07.2015) Standard & Poor’s publishes its decision to affirm MAPFRE, S.A.’s ratings (PDF, 148 KB)
(07.2015) Information regarding the takeover offering for FUNESPAÑA, S.A. (PDF, 35 KB)
(05.2015) Press release – authorisation of Direct Line International acquisition (PDF, 24 KB)
(05.2015) Press Release First Quarter 2015 results (PDF, 71 KB)
(05.2015) Announcement and payment details of final dividend 2014 (PDF, 37 KB)
(04.2015) Agreement with CatalunyaBanc (PDF, 33 KB)
(03.2015) Stepping down of Director (PDF, 16 KB)
(03.2015) Chairman and CEO´s report (PDF, 128 KB)
(03.2015) Press release of the AGM (PDF, 34 KB)
(03.2015) Change in Auditor (PDF, 27 KB)
(03.2015) Approval of proposals at the AGM (PDF, 27 KB)
(02.2015) Appointment to the Board of Directors (PDF, 16 KB)
(02.2015) Appointment to the Audit Committee (PDF, 17 KB)
(02.2015) Calling of Annual General Meeting (PDF, 33 KB)
(02.2015) Composition of the Risks and Compliance Committee (PDF, 16 KB)
(02.2015) Press presentation 2014 Annual results (PDF, 4 MB)
(02.2015) Press Release 2014 results (PDF, 79 KB)
(01.2015) Appointment of the Coordinating Director of the Board of Directors and the new composition of the Appointments and Remunerations Committee (PDF, 15 KB)
(01.2015) New regulations of the Board of Directors (PDF, 218 KB)