MAPFRE, S.A. «12345...» Page 5 out of 23 14/02/2024 08:38 MAPFRE, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2023 Register number: 26558 14/02/2024 08:38 MAPFRE, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2023 Register number: 26557 14/02/2024 08:36 MAPFRE, S.A. Other relevant information Appointments and resignations agreed by the Board of Directors Register number: 26556 14/02/2024 08:35 MAPFRE, S.A. Announcement of general shareholders’ meeting Resolutions proposed to the AGM Register number: 26555 14/02/2024 08:33 MAPFRE, S.A. Announcement of general shareholders’ meeting Calling of the Annual General Meeting Register number: 26554 14/02/2024 08:15 MAPFRE, S.A. On business and financial situation Press presentation 2023 results Register number: 26553 14/02/2024 08:15 MAPFRE, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2023 Register number: 26552 14/02/2024 08:09 MAPFRE, S.A. On business and financial situation Analyst presentation 12M 2023 Register number: 26551 14/02/2024 08:07 MAPFRE, S.A. On business and financial situation Activity report 12M 2023 Register number: 26550 24/01/2024 16:12 MAPFRE, S.A. Other relevant information 12M 2023 results presentation announcement Register number: 26286 Page 5 out of 23 «12345...»
