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 year: | 12/31/2021 |
Tax ID | A08055741 |
Number (CIF):
Company name:
MAPFRE S.A.
Registered office:
CARRETERA DE POZUELO A MAJADAHONDA, 52 EDIF.1 (MAJADAHONDA) MADRID
1
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 modification | Share capital (€) | Number of | Number of | ||
shares | voting rights | ||||
7/1/2011 | 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 of the | attributed to the shares | financial instruments | |||||||||||
rights | |||||||||||||
shareholder | Direct | Indirect | Direct | Indirect | |||||||||
FUNDACIÓN MAPFRE | 0.00 | 69.80 | 0.00 | 0.00 | 69.80 | ||||||||
Detail of indirect interests: | |||||||||||||
Name or company | Name or company | % voting rights | % voting rights through | % total voting | |||||||||
name of the indirect | name of the direct | attributed to | financial instruments | ||||||||||
rights | |||||||||||||
holder | holder | shares | |||||||||||
FUNDACIÓN MAPFRE | CARTERA MAPFRE, | ||||||||||||
S.L. SINGLE- | 69.69 | 0.00 | 69.69 | ||||||||||
MEMBER COMPANY | |||||||||||||
FUNDACIÓN MAPFRE | FUNDACIÓN | ||||||||||||
CANARIA MAPFRE | 0.11 | 0.00 | 0.11 | ||||||||||
GUANARTEME | |||||||||||||
State the most significant modifications in the shareholding structure that have occurred during the fiscal year:
2
ANNUAL CORPORATE GOVERNANCE REPORT OF LISTED
COMPANIES
Most significant modifications
No significant modifications 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:
% voting rights | % of voting rights | ||||||||||
% | voting | rights | that can be | ||||||||
Name or company | through financial | ||||||||||
attributed | to | % total voting | transferredthrough | ||||||||
name of the board | instruments | ||||||||||
shares | rights | financial instruments | |||||||||
director | |||||||||||
Direct | Indirect | Direct | Indirect | Direct | Indirect | ||||||
MR. FERNANDO | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | ||||
MATA VERDEJO | |||||||||||
MS. ROSA MARÍA | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | ||||
GARCÍA GARCÍA | |||||||||||
MS. MARÍA DEL PILAR | |||||||||||
PERALES VISCASILLAS | 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 | |||||||||||
MR. ANTONIO MIGUEL- | |||||||||||
ROMERO DE OLANO | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | ||||
MR. ANTONIO GÓMEZ | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | ||||
CIRIA | |||||||||||
MR. ALFONSO REBUELTA | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | ||||
BADÍAS | |||||||||||
MS. CATALINA MIÑARRO | |||||||||||
BRUGAROLAS | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | ||||
MR. JOSÉ ANTONIO | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | ||||
COLOMER GUIU | |||||||||||
Mr. IGNACIO BAEZA | 0.01 | 0.00 | 0.00 | 0.00 | 0.01 | 0.00 | 0.00 | ||||
GÓMEZ | |||||||||||
Mr. LUIS HERNANDO DE | |||||||||||
LARRAMENDI MARTÍNEZ | 0.00 | 0.06 | 0.00 | 0.00 | 0.06 | 0.00 | 0.00 | ||||
MR. FRANCISCO JOSÉ | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | ||||
MARCO ORENES | |||||||||||
Mr. ANTONIO HUERTAS | 0.02 | 0.00 | 0.00 | 0.00 | 0.02 | 0.00 | 0.00 | ||||
MEJÍAS | |||||||||||
3 | |||||||||||
ANNUAL CORPORATE GOVERNANCE REPORT OF LISTED
COMPANIES
MS. MARÍA LETICIA DE | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | |||||||||||||
FREITAS COSTA | ||||||||||||||||||||
Total % of voting rights held by board directors | 0.09 | |||||||||||||||||||
Detail of indirect interests: | ||||||||||||||||||||
% of voting | ||||||||||||||||||||
Name or company | Name or | % voting rights | % voting rights | rights that can be | ||||||||||||||||
company name | through financial | % total voting | transferred | |||||||||||||||||
name of the board | attributed to | |||||||||||||||||||
of the direct | instruments | rights | through financial | |||||||||||||||||
director | shares | |||||||||||||||||||
holder | instruments | |||||||||||||||||||
No data | ||||||||||||||||||||
Detail of the total percentage of voting rights represented on the board:
Total % of voting rights represented on the Board of Directors | 69.78 |
The total percentage of voting rights represented on the Board of Directors is the sum of the total percentage of voting rights owned by all the members of the Board of Directors and the percentage of interest held by 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.
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ANNUAL CORPORATE GOVERNANCE REPORT OF LISTED
COMPANIES
Name or company name of | Name or company name of | Company name of the | |||||
the related board director | the affiliated significant | significant shareholder | Description of the | ||||
or representative | shareholder | group | 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 INCHAUSTI | CARTERA MAPFRE, S.L. | CARTERA MAPFRE, S.L. | Board Director of CARTERA | ||||
MAPFRE, S.L. SINGLE-MEMBER | |||||||
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 | |||||||
ROMERO DE OLANO | SINGLE-MEMBER COMPANY | SINGLE-MEMBER COMPANY | |||||
significant shareholder | |||||||
MR. ALFONSO REBUELTA | CARTERA MAPFRE, S.L. | CARTERA MAPFRE, S.L. | Appointed board director | ||||
as proposed by the | |||||||
BADÍAS | SINGLE-MEMBER COMPANY | SINGLE-MEMBER COMPANY | |||||
significant shareholder | |||||||
Mr. IGNACIO BAEZA GÓMEZ | CARTERA MAPFRE, S.L. | CARTERA MAPFRE, S.L. | Board Director of CARTERA | ||||
MAPFRE, S.L. SINGLE-MEMBER | |||||||
SINGLE-MEMBER COMPANY | SINGLE-MEMBER COMPANY | ||||||
COMPANY | |||||||
Mr. LUIS HERNANDO DE | CARTERA MAPFRE, S.L. | CARTERA MAPFRE, S.L. | Appointed board director | ||||
as proposed by the | |||||||
LARRAMENDI MARTÍNEZ | SINGLE-MEMBER COMPANY | SINGLE-MEMBER COMPANY | |||||
significant shareholder | |||||||
Mr. ANTONIO HUERTAS | CARTERA MAPFRE, S.L. | CARTERA MAPFRE, S.L. | Chairman of the Board of | ||||
MEJÍAS | SINGLE-MEMBER COMPANY | SINGLE-MEMBER COMPANY | Directors | ||||
CARTERA MAPFRE, S.L. | |||||||
SINGLE-MEMBER COMPANY | |||||||
A.7. Indicate if any shareholder agreements have been disclosed to the company that affect it under art. 530 and 531 of the Companies Act. Where applicable, briefly describe them and list the shareholders bound by such agreement:
[ ] | Yes |
[ √ ] | No |
Indicate whether the company knows of the existence of concerted actions among its shareholders. If so, describe them briefly:
[ ] | Yes |
[ √ ] | No |
If there have been any modifications or terminations of said pacts or agreements or concerted actions during the fiscal year, indicate this expressly.
A.8. Indicate whether any person or organization exercises or may exercise control over the company pursuant to Article 5 of the Securities Market Act. If so, identify them:
[ √ ] | Yes |
[ ] | No |
5
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Mapfre SA published this content on 10 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 February 2022 16:12:04 UTC.