MAPFRE, S.A. «...1617181920...» Page 20 out of 21 30/04/2020 13:48 MAPFRE, S.A. Other relevant information Announcement of final dividend Register number: 1911 28/04/2020 16:13 MAPFRE, S.A. On business and financial situation Fitch reaffirms MAPFRE’s rating Register number: 1794 13/03/2020 13:42 MAPFRE, S.A. Announcement of general shareholders’ meeting AGM – Press release Register number: 984 13/03/2020 13:41 MAPFRE, S.A. Announcement of general shareholders’ meeting AGM – Chairman and CEO’s report Register number: 983 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 Page 20 out of 21 «...1617181920...»