Skip to main content
Mapfre Middlesea Plc logo

Mapfre Middlesea Plc — Investor Relations & Filings

Ticker · MMS ISIN · MT0000050105 LEI · 213800KY94NQYH4IZU83 MALTEX Financial and insurance activities
Open in API
Filings indexed 132 across all filing types
Latest filing 2017-02-17 AGM Information
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
Upcoming Annual General Meeting
AGM Information Classification · 1% confidence The document explicitly announces the date and details for the 'Annual General Meeting (the "AGM")' and outlines the procedures for shareholders to submit agenda items. This directly relates to the governance and scheduling of the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is short (1479 chars), but its primary content is the announcement of the AGM itself, not just the announcement of a report about the AGM, making AGM-R more specific than RPA or RNS.
2017-02-17 English
Notice of Board Meeting to approve the Financial Statements as at the 31 December 2016
Report Publication Announcement Classification · 1% confidence The document is a short 'Company Announcement' dated February 2, 2017, issued under the Listing Rules of the Malta Financial Services Authority. It explicitly states that the Board of Directors is scheduled to meet on March 8, 2017, to 'consider and approval of the Company's Audited Financial Statements for the financial year ended 31 December 2016' and to 'consider the declaration of dividend'. Since this document is an announcement about a future board meeting where financial statements will be approved, and it is not the financial statement itself, it fits best as a general Regulatory Filing (RNS) or potentially an announcement related to the upcoming Annual General Meeting (AGM-R) agenda, but RNS is the most appropriate general regulatory announcement category for scheduling board actions.
2017-02-02 English
Appointment of Senior Officers
Board/Management Information Classification · 1% confidence The document text announces changes in the company's senior management (Chief Officer appointments and a resignation) effective from a specific date (January 1, 2017). This directly aligns with the definition of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management. The filing code corresponding to this is MANG.
2016-12-16 English
Appointment of non-executive Director
Board/Management Information Classification · 1% confidence The document explicitly announces a change in the Board of Directors: Mr. Javier Fernández-Cid is retiring and Mr. Jaime Tamayo is being nominated as a Non-Executive Director, effective January 1, 2017. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document is short and contains the full announcement, not just a notice about an attached report.
2016-12-10 English
Interim financial statement
Earnings Release Classification · 1% confidence The document is a 'Company Announcement' issued on October 20, 2016, pursuant to the Listing Rules of the Malta Financial Services Authority. It provides an update from the Board of Directors regarding the expected reduction in net profit for the financial year ending December 31, 2016, compared to the previous year, citing specific reasons (reinsurance cost saving adjustment non-repetition and motor business deterioration). This is a forward-looking statement about expected financial performance, but it is not the full financial report (10-K or IR) nor is it a formal Earnings Release (ER) which typically presents finalized figures. It is a specific announcement concerning financial outlook/guidance. Given the options, this type of pre-results guidance or significant financial update that is not a full report fits best under 'Regulatory Filings' (RNS) as a general regulatory announcement, or potentially an Earnings Release (ER) if interpreted as an early indication of results, but RNS is safer for non-standard guidance announcements. Since it is a formal announcement to the market about expected results, and it is very short (946 chars), it is most likely a general regulatory filing (RNS) rather than a full ER or IR. However, since it specifically discusses the expected net profit for the financial year, it is a form of financial guidance announcement. Given the available codes, RNS is the most appropriate fallback for a specific, non-standard financial guidance announcement that isn't a full report or a standard ER. 9M 2016
2016-10-20 English
Appointment of Chief Officer HR
Board/Management Information Classification · 1% confidence The document is a short Company Announcement issued on October 11, 2016, pursuant to the Listing Rules of the Malta Financial Services Authority. The core content details the resolution by the Board of Directors to appoint a new Chief Officer for Human Resources (Ms. Ines Silva) and the resignation of the previous officer (Mr. Chris Meli). This directly relates to changes in senior management personnel. Based on the definitions, this aligns perfectly with the 'Board/Management Information' category.
2016-10-11 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.