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Mapfre Middlesea Plc AGM Information 2026
2051_rns_2026-02-03_26e6323f-8e16-4ad1-b065-524ec858c083.pdf
AGM Information
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Registration Number: C5553
MMS/DSD/MSE00326
3 February 2026
Company Announcement pursuant to the Capital Markets Rules of the Malta Financial Services Authority
The following is a Company Announcement issued by MAPFRE Middlesea p.l.c, pursuant to the Capital Markets Rules of the Malta Financial Services Authority.
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MAPFRE Middlesea p.l.c announces that the forthcoming Annual General Meeting (the "AGM") is scheduled to be held on Thursday, 30 April 2026. Further information relating to the AGM will be announced at a later date.
Pursuant to the Capital Markets Rules, a shareholder or shareholders holding not less than 5% of the voting issued share capital of the Company may:
- a) request the Company to include items on the agenda of the AGM, provided that each item is accompanied by a justification or a draft resolution to be considered at the AGM; and
- b) table draft resolutions for items to be included in the agenda of the AGM.
The request to include items on the agenda of the general meeting or the draft resolution referred to above should be submitted to the Company Secretary, in hard copy, at Middle Sea House, The Granaries, Floriana or submitted electronically to [email protected] at least forty six (46) days before the 30 April 2026, that is, by the 15 March 2026, and shall be authenticated by the person/s making it. The Company shall not be obliged to entertain any requests by shareholders received after 15 March 2026.
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By order of the Board
Dr. Daphne Sims Dodebier Company Secretary
San Gwann Regional Office T: (+356) 2569 4297 E: [email protected] Floriana Regional Office T: (+356) 2569 4300 E: [email protected]
Luqa Regional Office T: (+356) 2569 4700 E: [email protected] Birkirkara Regional Office T: (+356) 2569 4800