MAPFRE, S.A. «12345...» Página 1 de 69 desde 01/07/1988 hasta 24/04/2014 24/04/2014 12:53 MAPFRE, S.A. Composition of the board of directors Director steps down due to reaching the maximum tenure Número de registro: 203942 14/03/2014 13:40 MAPFRE, S.A. Others on business performance and financial information Press release - Annual General Meeting held on 14th March 20134 Número de registro: 201950 14/03/2014 13:21 MAPFRE, S.A. Announcements and resolutions of general shareholders meetings Approval of Proposals at Annual General Meeting held on 14th March 2014 Número de registro: 201937 Relacionado con 200319 del 12/02/2014 (08:48) 21/02/2014 10:42 MAPFRE, S.A. Credit ratings Standard & Poor’s published its decision to upgrade MAPFRE, S.A.’s counterparty credit rating. Número de registro: 200700 12/02/2014 17:13 MAPFRE, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2013 Número de registro: 200339 12/02/2014 14:48 MAPFRE, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2013 Número de registro: 200334 12/02/2014 14:23 MAPFRE, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2013 Número de registro: 200333 12/02/2014 08:48 MAPFRE, S.A. Announcements and resolutions of general shareholders meetings Proposals for Annual General Meeting Número de registro: 200319 Relacionado con 201937 del 14/03/2014 (13:21) 12/02/2014 08:40 MAPFRE, S.A. Announcements and resolutions of general shareholders meetings Calling of Annual General Meeting Número de registro: 200318 11/02/2014 13:39 MAPFRE, S.A. Composition of other management and supervisory bodies Nombramientos en la Comisión Delegada y en el Comité de Auditoría Número de registro: 200301 Página 1 de 69 «12345...»