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Home > Annual General Meeting

Annual General Meeting

You can find all the documents related to the Ordinary Annual General Meeting of the Company called for March 13, 2020 on first call.

Year 2020

Voting results (PDF, 105 KB)

Antonio Huertas presentation

Chairman and CEO’s report

Ignacio Baeza presentation

Ignacio Baeza’s speech

Fernando Mata presentation

Fernando Mata’s speech

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)

Reports of the Appointments and Remuneration Committee in relation to proposed appointments, reelections and ratifications (PDF, 24 KB)

Directors’ Compensation Policy 2020-2022 (PDF, 94 KB)

Report of the Appointments and Remuneration Committee on the Remuneration Directors’ Compensation Policy 2020-2022 (PDF, 33 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

Delegation card (PDF, 23 KB)

Postal vote card (PDF, 22 KB)

Electronic Forum of Shareholders

Frequently asked questions and answers (PDF, 43 KB)

You can find all the relevant documentation for the last Annual General Meetings of the Company.

  • Last years
  • Previous years
Year 2019

Voting results (PDF, 45 KB)

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)

Reports of the Appointments and Remuneration Committee in relation to proposed appointments, reelections and ratifications (PDF, 176 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 of the Appointments and Remuneration committee on the Remuneration Directors’ Compensation Policy 2019-2021 (PDF, 212 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)

Proxy Card (PDF, 24 KB)

Postal vote instructions (PDF, 481 KB)

Postal vote form (PDF, 22 KB)

Year 2018

Voting results (PDF, 221 KB)

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)

Reports of the Appointments and Remuneration Committee in relation to proposed appointments, reelections and ratifications (PF, 96 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 of the Appointments and Remuneration committee on the Remuneration Policy of MAPFRE, S.A. Directors (PDF, 125 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)

Proxy Card (PDF, 19 KB)

Postal vote instructions (PDF, 65 KB)

Postal vote form (PDF, 75 KB)

Year 2008

Agenda (PDF, 40 KB)

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)

Report Merger Balance Sheet, Auditors MAPFRE – CAJA MADRID HOLDING DE ENTIDADES ASEGURADORAS S.A. (Spanish) (PDF, 109 KB)

8. Corporate bylaws MAPFRE, S.A.(PDF, 63 KB)

9. Corporate bylaws MAPFRE – CAJA MADRID HOLDING DE ENTIDADES ASEGURADORAS, S.A. (Spanish) (PDF, 84 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)

Regulations of the Annual General Meeting

You can download the Regulation of the General Shareholders’ Meeting (PDF, 62 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)