MAPFRE S.A. The English version is a translation of the original in Spanish for information purposes only. In case of discrepancy, the Spanish version shall prevail.
ANNUAL CORPORATE GOVERNANCE REPORT OF LISTED
COMPANIES
ISSUER'S IDENTITY DATA
End date of the reference fiscal | 12/31/2022 |
year: |
Tax ID Number | A08055741 |
(CIF): |
Company name:
MAPFRE S.A.
Registered office:
CARRETERA DE POZUELO A MAJADAHONDA, 52 EDIF.1 (MAJADAHONDA) MADRID
- /
The English version is a translation of the original in Spanish for information purposes only. In case of discrepancy, the Spanish version shall prevail.
ANNUAL CORPORATE GOVERNANCE REPORT OF LISTED
COMPANIES
- OWNERSHIP STRUCTURE
A.1. Complete the following table on the share capital and voting rights attributed, including, where appropriate, those corresponding to loyalty shares, at the closing date of the fiscal year:
Indicate if the company bylaws contain the provision for loyalty shares conferring double voting rights.
[ | ] | Yes | ||||
[ √ ] | No | |||||
Date of last | Share capital (€) | Number of | Number of | |||
modification | shares | voting rights | ||||
07/01/2011 | 307,955,327.30 | 3,079,553,273 | 3,079,553,273 | |||
Indicate if there are different kinds of shares with different rights associated with them: | ||||||
[ | ] | Yes | ||||
[ √ ] | No |
A.2. State the direct and indirect holders of significant interests in the company at the close of the fiscal year, including board directors who have a significant interest.
Name or company | % voting rights | % voting rights through | % total voting | |||||||||
name | attributed to the shares | financial instruments | ||||||||||
rights | ||||||||||||
of the shareholder | Direct | Indirect | Direct | Indirect | ||||||||
FUNDACIÓN MAPFRE | 0.00 | 69.80 | 0.00 | 0.00 | 69.80 | |||||||
Detail of indirect interests: | ||||||||||||
Name or | Name or company name | % voting rights | % voting rights through | % total voting | ||||||||
company name | of the direct holder | attributed to the | financial | |||||||||
rights | ||||||||||||
of the indirect holder | shares | instruments | ||||||||||
FUNDACIÓN MAPFRE | CARTERA MAPFRE, | |||||||||||
S.L. SINGLE-MEMBER | 69.69 | 0.00 | 69.69 | |||||||||
COMPANY | ||||||||||||
FUNDACIÓN MAPFRE | FUNDACIÓN | |||||||||||
CANARIA MAPFRE | 0.11 | 0.00 | 0.11 | |||||||||
CANARIAS | ||||||||||||
2 / 83
The English version is a translation of the original in Spanish for information purposes only. In case of discrepancy, the Spanish version shall prevail.
ANNUAL CORPORATE GOVERNANCE REPORT OF LISTED
COMPANIES
State the most significant modifications in the shareholding structure that have occurred during the fiscal year:
Most significant modifications
No significant modifications in the shareholding structure have taken place during the fiscal year.
A.3. Detail, whatever the percentage, the interest at the fiscal year end of the board directors who hold voting rights attributed to shares in the company or through financial instruments, excluding directors who have been identified in section A.2 above:
Of the % total voting | |||||||||
rights attributed to | |||||||||
% voting rights | % voting rights | the shares, indicate, | |||||||
where applicable, the | |||||||||
Name or company | attributed to shares | through financial | % total voting | % of the additional | |||||
name of the board | (including loyalty | instruments | votes attributed | ||||||
rights | |||||||||
director | shares) | corresponding to | |||||||
loyalty | |||||||||
loyalty shares | |||||||||
Direct | Indirect | Direct | Indirect | Direct | Indirect | ||||
Mr. ANTONIO HUERTAS | 0.02 | 0.00 | 0.00 | 0.00 | 0.02 | 0.00 | 0.00 | ||
MEJÍAS | |||||||||
Mr. IGNACIO BAEZA | 0.01 | 0.00 | 0.00 | 0.00 | 0.01 | 0.00 | 0.00 | ||
GÓMEZ | |||||||||
MS. CATALINA MIÑARRO | |||||||||
BRUGAROLAS | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | ||
MR. JOSÉ MANUEL | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | ||
INCHAUSTI PÉREZ | |||||||||
MS. ANA ISABEL | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | ||
FERNÁNDEZ ÁLVAREZ | |||||||||
MS. MARÍA LETICIA DE | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | ||
FREITAS COSTA | |||||||||
MS. ROSA MARÍA | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | ||
GARCÍA GARCÍA | |||||||||
MR. ANTONIO GÓMEZ | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | ||
CIRIA | |||||||||
MS. MARÍA AMPARO | |||||||||
JIMÉNEZ URGAL | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | ||
3 / 83
The English version is a translation of the original in Spanish for information purposes only. In case of discrepancy, the Spanish version shall prevail.
ANNUAL CORPORATE GOVERNANCE REPORT OF LISTED
COMPANIES
Of the % total voting | |||||||||||||
rights attributed to | |||||||||||||
% voting rights | % voting rights | the shares, indicate, if | |||||||||||
applicable, the % of | |||||||||||||
Name or company | attributed to shares | through financial | % total voting | the additional votes | |||||||||
name of the board | (including loyalty | instruments | attributed | ||||||||||
rights | |||||||||||||
director | shares) | corresponding to | |||||||||||
loyalty | |||||||||||||
loyalty shares | |||||||||||||
Direct | Indirect | Direct | Indirect | Direct | Indirect | ||||||||
MR. FRANCISCO JOSÉ | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | ||||||
MARCO ORENES | |||||||||||||
MR. FERNANDO MATA | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | ||||||
VERDEJO | |||||||||||||
MR. ANTONIO MIGUEL- | |||||||||||||
ROMERO DE OLANO | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | ||||||
MS. MARÍA DEL PILAR | |||||||||||||
PERALES VISCASILLAS | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | ||||||
MR. ALFONSO REBUELTA | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | ||||||
BADÍAS | |||||||||||||
Total % of voting rights held by board directors
0.03
Detail of indirect interests:
Of the total | |||||
number of voting | |||||
rights attributed | |||||
Name or company | Name or | % voting rights | % voting rights | to the shares, | |
% total voting | indicate, if | ||||
company name | attributed to shares | through financial | |||
name of the board | applicable,% of | ||||
of the direct | (including loyalty | instruments | rights | ||
director | the | ||||
holder | shares) | ||||
additional votes | |||||
attributed | |||||
corresponding to | |||||
loyalty shares | |||||
No data | |||||
Detail of the total percentage of voting rights represented on the board:
Total % of voting rights represented on the Board of Directors
69.69
4 / 83
The English version is a translation of the original in Spanish for information purposes only. In case of discrepancy, the Spanish version shall prevail.
ANNUAL CORPORATE GOVERNANCE REPORT OF LISTED
COMPANIES
The total percentage of voting rights represented on the Board of Directors corresponds to the percentage stake of CARTERA MAPFRE, S.L.U. (indicated in section A.2 above), a company represented on the Board of Directors by the three nominee directors.
A.4. Where applicable, list any family, commercial, contractual or corporate relationships between holders of significant interests, insofar as the company is aware of them, unless they are insignificant or arise from ordinary trading or exchange activities, excluding those reported in section A.6:
Related name or company name | Type of Relationship | Brief description |
No data
A.5. Where applicable, list any commercial, contractual or corporate relationships between holders of significant interests, and the company and/or its group, unless they are insignificant or arise from ordinary trading or exchange activities:
Related name or company name | Type of Relationship | Brief description |
No data
A.6. Describe the relationships, unless they are insignificant for both parties, that exist between the significant shareholders or those represented on the board and the board directors, or their representatives, in the case of legal company administrators.
Explain, as the case may be, how significant shareholders are represented. Specifically, list board directors who have been appointed on behalf of significant shareholders, those whose appointment would have been promoted by significant shareholders, or who are linked to significant shareholders and/or companies of their group, and explain the nature of such relationships. Notably, where appropriate, the existence, identity and position of board members, or representatives of directors, of the listed company, who are, in turn, members of the governing body, or their representatives, in companies that hold significant interests of the listed company or in entities of the group of said significant shareholders.
body, or their representatives, in companies that hold significant interests of the listed company or in entities of the group of said significant shareholders.
Name or company name of | Name or company name of | Company name of the | |
the board director or | the shareholder | group company of the | Description of the |
representative, relationship | linked shareholder | significant shareholder | relationship/position |
MR. FERNANDO MATA | CARTERA MAPFRE, S.L. | CARTERA MAPFRE, S.L. | Board Director of CARTERA |
MAPFRE, S.L. SINGLE-MEMBER | |||
VERDEJO | SINGLE-MEMBER COMPANY | SINGLE-MEMBER COMPANY | |
COMPANY | |||
MR. JOSÉ MANUEL | CARTERA MAPFRE, S.L. | CARTERA MAPFRE, S.L. | Board Director of CARTERA |
MAPFRE, S.L. SINGLE-MEMBER | |||
INCHAUSTI PÉREZ | SINGLE-MEMBER COMPANY | SINGLE-MEMBER COMPANY | |
COMPANY | |||
MR. ANTONIO MIGUEL- | CARTERA MAPFRE, S.L. | CARTERA MAPFRE, S.L. | Appointed board director as |
proposed by the significant | |||
ROMERO DE OLANO | SINGLE-MEMBER COMPANY | SINGLE-MEMBER COMPANY | |
shareholder | |||
5 / 83
Para continuar a leer este documento, haga clic aquí para la versión original.
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Mapfre SA published this content on 09 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 February 2023 08:43:08 UTC.
