premier-pa-ocupational-risks_tcm844-129675.pdf
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2015 Respect for People Policy_tcm844-484626.pdf
RESPECT FOR PEOPLE POLICY July 23, 2015 2 Respect for People Policy WARNING: The English version is only a translation of the original in Spanish for information purposes. In case of discrepancy, ...
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2018 Attendance Sheet - Board of Directors_tcm844-544909.pdf
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2015 RIGHTS OF SHAREHOLDERS_tcm844-213870.pdf
COMPANY NAME: COMPANY STRUCTURE: FINANCIAL YEAR END SECTOR A. Rights of Shareholders A.1 Basic Shareholder Rights Y/ N Reference/Source document A.1.1 Does the company pay (interim and final...
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2018 DISCLOSURE AND TRANSPARENCY (D)_tcm844-562931.pdf
D.1 Transparent ownership structure Y/ N Reference/ Source document D.1.1 Does the information on shareholdings reveal the identity of beneficial owners, holding 5% shareholding or more? Y R...
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2016 EQUITABLE TREATMENT OF SHAREHOLDERS_tcm844-420858.pdf
B.1 Shares and voting rights Y/ N Reference/Source document B.1.1 Do the company's ordinary or common shares have one vote for one share? Y BY-LAWS Article I, Section 7 - Voting (Website) B.1....
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2017 Code of Good Corporate Governance (revised)_tcm844-484632.PDF
MAPFRE Insular Code Of Good Corporate Governance 1 CODE OF GOOD CORPORATE GOVERNANCE March 2, 2012 Date Revised September 24, 2015 June 22, 2017 MAPFRE Insular Code Of Good Corporate Governance ...
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annual-report-2012_tcm844-130730.pdf
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2017 Risk Management Policy of the MAPFRE Group_tcm844-484635.pdf
WARNI version ING: The English n shall prevail. RISK version is only a t K MANAG ranslation of the GEMENT P original in Span POLICY OF ish for informatio F THE MA on purposes. In ca PFRE...
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Declaration of Non-Conflict of Interest_tcm844-174735.docx
DECLARATION OF NON-CONFLICT OF INTEREST Subject : Declaration confirming the absence of any conflict of interest Ref: Supplier / Services Provider Accreditation Form No. I, _________...
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