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Mapfre Middlesea Plc — Investor Relations & Filings

Ticker · MMS ISIN · MT0000050105 LEI · 213800KY94NQYH4IZU83 MALTEX Financial and insurance activities
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Filings indexed 132 across all filing types
Latest filing 2022-06-22 Report Publication Anno…
Country MT Malta
Listing MALTEX MMS

About Mapfre Middlesea Plc

https://www.mapfre.com.mt/

Mapfre Middlesea Plc is an insurance provider that functions as both a direct operating company and a holding company for its group. The company underwrites both long-term (life) and general (non-life) insurance business. Its general business operations encompass a wide range of non-life products, including motor, home, health, marine, and general liability insurance. The long-term business segment provides group life protection for corporate clients. Through its associated life assurance company, it also offers a suite of products covering protection, savings, investment, and retirement plans. The company serves a diverse client base that includes individuals, professionals, small and medium-sized enterprises, and larger businesses.

Recent filings

Filing Released Lang Actions
Forthcoming Board Meeting
Report Publication Announcement Classification · 1% confidence The document is a short Company Announcement issued by MAPFRE Middlesea plc, referencing the Malta Financial Services Authority's Capital Markets Rules. The core content states that the Board of Directors is scheduled to meet to 'consider and approve the interim financial statements for the half-year ended 30 June 2022.' This is an announcement about the *future publication* of interim financial results, not the results themselves. Since the document is very short (732 chars) and announces an upcoming report (Interim Financial Statements), it fits the definition of a Report Publication Announcement (RPA), which signals the release or timing of a report. It is not an Earnings Release (ER) because it is only announcing the board meeting to approve the results, not releasing the results themselves. It is not an Interim Report (IR) because it is the announcement, not the comprehensive report. Therefore, the most appropriate classification is RPA.
2022-06-22 English
Resignation of Senior Officer
Board/Management Information Classification · 1% confidence The document is a formal announcement dated May 9th, 2022, issued by MAPFRE Middlesea p.l.c. pursuant to the Capital Markets Rules of the Malta Financial Services Authority. The core content announces the resignation of a senior executive, Mr. Franco Borg, from his position as Chief Officer Internal Audit. This directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in senior management.
2022-05-09 English
Annual General Meeting held & resolutions approved
AGM Information Classification · 1% confidence The document explicitly states that 'The Annual General Meeting (AGM) of MAPFRE Middlesea plc (the Company) was held remotely, today the 29th April 2022' and proceeds to list the ordinary resolutions considered and approved, including the approval of accounts, dividends, auditor remuneration, director emoluments, and director appointments/retirements. This content directly relates to the proceedings and outcomes of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is moderate, but the content is a summary of the meeting's results, fitting the AGM-R definition better than a general announcement (RPA/RNS).
2022-04-29 English
41st Annual General Meeting
AGM Information Classification · 1% confidence The document is a Company Announcement issued by MAPFRE Middlesea p.l.c. pursuant to the Capital Markets Rules of the Malta Financial Services Authority. The core subject is the convening of the 41st Annual General Meeting ('AGM') on April 29, 2022. It lists the resolutions to be submitted, which include approving Financial Statements, declaring a dividend, appointing auditors, and electing directors. Since the document is an announcement detailing the agenda and logistics for the upcoming AGM, it directly relates to the AGM proceedings. Although it mentions the documentation pack (including Financial Statements and Auditors' reports), the document itself is the notice/announcement of the meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length (2435 chars) is short, but the content is a formal notice of the meeting itself, not just an announcement that a report is attached (RPA).
2022-04-08 English
Approval of Annual Report 2021
Notice of Dividend Amount Classification · 1% confidence The document explicitly states that the Board of Directors approved the 'audited financial statements for the financial year ended 31 December 2021' and resolved that these be submitted to the Shareholders at the forthcoming Annual General Meeting (AGM). It also mentions that the 'Audited Financial Statements as well as the Annual Report will be available for viewing'. Furthermore, the document includes a 'DIRECTORS' DECLARATION ON ESEF ANNUAL REPORT 2021' and provides detailed financial highlights and management commentary for the full year ended December 31, 2021. The presence of audited full-year financial statements, the Annual Report, and the context of submission to the AGM strongly indicates this is the official Annual Report filing, which corresponds to the 10-K category for comprehensive annual reporting, even though it is issued under Maltese regulations (Capital Markets Rules). The length (9073 chars) confirms it is the report content, not just a brief announcement of publication (RPA).
2022-03-23 English
Forthcoming Annual General Meeting
AGM Information Classification · 1% confidence The document explicitly announces the scheduling of the 'Annual General Meeting (the "AGM")' for Friday, 29 April 2022. It details procedures for shareholders to request agenda items or table draft resolutions, which are typical pre-AGM announcements. This content directly relates to the upcoming AGM proceedings. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length (1602 chars) is short, but it is not merely announcing that a report is attached; it is providing substantive information about the meeting logistics and shareholder rights related to the AGM itself.
2022-02-04 English

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