MAPFRE SA 14/03/2025 AGM
1.1Approve Financial StatementsFor
1.2Approve Non-Financial StatementsFor
1.3Approve the DividendFor
1.4Approval of the Board of Directors' Management During Fiscal Year 2024For
2.1Elect Ana Isabel Fernández Álvarez - Non-Executive DirectorOppose
2.2Elect José Luis Perelli Alonso - Non-Executive DirectorFor
2.3Elect Francisco Jose Marco Orenes - Executive DirectorFor
2.4Elect José Luis Jiménez Guajardo-Fajardo - Executive DirectorFor
3.1Amend Articles: Articles 1 to 4 of Title 1For
3.2Amend Articles: Articles 5 to 8 of Title 2Oppose
3.3Amend Articles: Articles 9 to 12 of Title 3Oppose
3.4Amend Articles: Articles 13 to 19 of Chapter 2For
3.5Amend Articles: Articles 20 to 24 of Chapter 3For
3.6Amend Articles: Renumber articles 26 to 29, to 47 to 50.For
3.7Amend Articles: Articles 30 to 33 of Title V. For
3.8Amend Articles: Article 34 of Title VI.For
3.9Amend Articles: Article 35 of Title VII. For
4.1Amend Articles: Article 1 and the inclusion of a new Title I.For
4.2Amend Articles: Articles 2, 3, 4, and 5 of Title II and Title III Oppose
4.3Amend Articles: Articles 6 and 7 of Chapter III.For
4.4Amend Articles: Article 8 and Articles 9 to 15 of Chapter IV.Oppose
4.5Amend Articles: Article 8 bis and inclusion of a new Article 34For
4.6Amend Articles: Inclusion of Title IX. which will include the new Articles 35 and 36.For
4.7Amend Articles: Articles 17 and 18, of Title X.For
5.1Approve Remuneration PolicyAbstain
5.2Approve the Remuneration ReportAbstain
6Approve the Dividend for Shareholder Participation at the Annual General MeetingFor
7Delegation of Powers for the Interpretation, Correction, Completion, Execution, Development, and Notarization of the Agreements Adopted by the Annual General Meeting.For