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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 2018-08-22 Board/Management Inform…
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
Approval of Non Executive Director
Board/Management Information Classification · 1% confidence The document is a 'Company Announcement' dated August 22, 2018, issued pursuant to the Listing Rules of the Malta Financial Services Authority. The content specifically announces that regulatory approval has been obtained for the appointment of Mr. Taddeo Scerri as a non-Executive Director on the Board of Directors. This directly relates to changes in the company's board composition, matching the definition for Board/Management Information (MANG). The document is short and functions as an official announcement, not a full report.
2018-08-22 English
Approval of half yearly financials as at 30 June 2018
Interim / Quarterly Report Classification · 1% confidence The document is a 'Preliminary Statement of Interim Results' for the half-year ended 30 June 2018. It contains comprehensive unaudited financial statements, including a condensed statement of profit or loss, statement of comprehensive income, statement of financial position, and statement of changes in equity. Although it is introduced by a company announcement, the document itself provides the substantive financial data and analysis required for an interim report, fitting the definition of an Interim/Quarterly Report (IR). H1 2018
2018-07-20 English
Board meeting to be held
Report Publication Announcement Classification · 1% confidence The document is very short (693 characters) and explicitly 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 2018.' This is an announcement about the upcoming release or approval of an interim financial report, not the report itself. Since it is an announcement regarding the timing/approval of a financial report, it fits best under Report Publication Announcement (RPA), which covers announcements about the release of company reports. It is not a full Interim Report (IR) because the actual statements are not present.
2018-06-21 English
Annual General Meeting held
AGM Information Classification · 1% confidence The document explicitly states that it is a 'Company Announcement' issued pursuant to the Listing Rules and details the proceedings and resolutions approved at the 'Annual General Meeting (AGM)' held on April 20, 2018. It covers the approval of the 2017 accounts, dividend approval, auditor approval, director emoluments, and the appointment/re-appointment of several directors. Since the content is the official record of the AGM proceedings and resolutions, the most appropriate classification is AGM Information (AGM-R). Although it mentions the approval of Auditors (related to AR) and Director emoluments (related to DEF 14A), the overarching context is the AGM itself.
2018-04-20 English
Resolutions for the consideration and approval at the AGM
AGM Information Classification · 1% confidence The document explicitly announces the convening of the '37th Annual General Meeting' (AGM) on a specific date (Friday 20 April 2018) and lists the 'Ordinary Resolutions' to be submitted for shareholder consideration. These resolutions cover the approval of accounts, declaration of a dividend, appointment of auditors, and election of directors. This content is directly related to the business conducted at an AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document is an announcement detailing the meeting agenda, not the full presentation materials (which would be AGM-R if provided in full) or the voting results (DVA). Given the focus on the meeting itself, AGM-R is the best fit.
2018-03-29 English
Preliminary Financial Statements for the year ended 31 December 2017
Interim / Quarterly Report Classification · 1% confidence The document is a 'Preliminary Statement of Annual Results' for MAPFRE Middlesea p.l.c. for the year ended 31 December 2017. It contains substantive financial data, including a statement of profit or loss, statement of comprehensive income, and statement of financial position. While it mentions the upcoming Annual General Meeting and the Annual Report, it is not merely an announcement (RPA) because it provides detailed financial highlights and tables. It is not a full 10-K (Annual Report) but rather an interim/preliminary release of financial results, which fits the definition of an Interim/Quarterly Report (IR) in the context of providing substantive financial data for a specific period. FY 2017
2018-03-09 English

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