You can find all the documents related to the Ordinary Annual General Meeting of the Company held on March 10, 2023 on first call.
You can find all the relevant documentation for the last Annual General Meetings of the Company.
- Last years
- Previous years
5. Annual reports MAPFRE S.A.
6. Annual reports MAPFRE-CAJA MADRID HOLDING DE ENTIDADES ASEGURADORAS S.A. (Spanish)
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 email@example.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)