MAPFRE SA 12/03/2021 AGM
1Approve Financial StatementsFor
2Receive the Annual ReportFor
3Approve the DividendFor
4Discharge the BoardFor
5.1Re-Elect Ana Isabel Fernández Álvarez - Non-Executive DirectorAbstain
5.2Re-Elect Francisco Jose Marco Orenes - Executive DirectorFor
5.3Re-Elect Fernando Mata Verdejo - Executive DirectorFor
6Amend Article 11: Attendance of the Annual General MeetingFor
7Amend Article 8: Telematic attendance via real-time remote connectionFor
8Authorisation for the Board of Directors to decide on acquisition and transfer of treasury sharesOppose
9Approve the Remuneration ReportAbstain
10Extension of the appointment of the AuditorsAbstain
11Authorize Board to Ratify and Execute Approved Resolutions.For
12Authorize Chair and the company secretary to Clarify or Interpret Preceding Resolutions.For
13Authorize Board to Clarify or Interpret Preceding Resolutions.For