MAPFRE SA 13/03/2026 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 2025For
2.1Re-elect Antonio Huertas Mejias - Chair & Chief ExecutiveOppose
2.2Re-elect Maria del Pilar Perales Viscasillas - Non-Executive DirectorFor
2.3Ratify and Re-elect María de los Ángeles Santamaría Martín - Non-Executive DirectorFor
3.1Amend Articles: Articles 5 (The Mapfre Group) and 34 (Powers of the Board of Directors) For
3.2Amend Articles: Article 35 (Composition of the Board of Directors)For
3.3Amend Articles: Article 37 (Term of Office of Directors)For
4Approve the Remuneration ReportAbstain
5Authorisation for the Board of Directors to decide on acquisition and transfer of treasury sharesOppose
6Approve the Participation DividendFor
7Delegation of Powers for the Interpretation, Correction, Completion, Execution, Development, and Notarization of the Agreements Adopted by the Annual General Meeting.For