Access here all documentation relating to the Annual General Shareholders’ Meeting held on March 14, 2025.
Year 2025
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 as of the date of the calling (PDF)
Individual Annual Accounts 2024 (PDF)
Consolidated Annual Accounts 2024 (PDF)
Profiles of the directors proposed for appointment, reelection or ratification (PDF)
Directors’ Compensation Policy 2025-2028 (PDF)
Annual Report on Director’s Remuneration 2024 (PDF)
Corporate Governance Annual Report 2024 (PDF)
Report of the Audit and Compliance Committee on the independence of the external auditor 2024 (PDF)
Report of the Audit and Compliance Committee on related party transactions 2024 (PDF)
Report on the composition and operation of the Audit and Compliance Committee 2024 (PDF)
Report on the composition and operation of the Appointments and Remuneration Committee 2024 (PDF)
Rights to information for shareholders (PDF)
Procedure for telematics attendance to the General Shareholders’ Meeting (PDF)
Procedure for exercising proxy and voting rights by means of remote communication (PDF)
Access here all the relevant documents relating to the General Shareholders’ Meetings of MAPFRE, S.A. held between 2020 and 2024.
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)
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)
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)