MAPFRE, S.A. «...1617181920» Page 19 out of 20 13/03/2020 13:39 MAPFRE, S.A. Announcement of general shareholders’ meeting AGM – Approval of proposals Register number: 982 12/02/2020 15:55 MAPFRE, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019 Register number: 47 12/02/2020 15:55 MAPFRE, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019 Register number: 46 12/02/2020 13:14 MAPFRE, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite una amplicación/modificación de la información financiera del segundo semestre de 2019 registrada con anterioridad Register number: 39 12/02/2020 09:39 MAPFRE, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2019 Register number: 36 12/02/2020 08:17 MAPFRE, S.A. Announcement of general shareholders’ meeting Resolutions proposed to the AGM Register number: 31 12/02/2020 08:16 MAPFRE, S.A. Announcement of general shareholders’ meeting Calling of the Annual General Meeting Register number: 30 12/02/2020 08:14 MAPFRE, S.A. On corporate governance Appointment agreed by the Board of Directors Register number: 29 12/02/2020 08:13 MAPFRE, S.A. On business and financial situation Press presentation 2019 results Register number: 28 12/02/2020 08:11 MAPFRE, S.A. On business and financial situation Financial report 2019 Register number: 27 Page 19 out of 20 «...1617181920»