Corporate Documents

Amended Articles of Incorporation


Certificate of Authority issued by the Insurance Commission

Corporate Profile

Code of Business Conduct and Ethics

Manual on Corporate Governance

Statement of Corporate Governance Practice

General Information Sheet

Annual Report of MAAGAP Insurance, Inc.

Audited Financial Statement











Annual Statement

Meetings

MAAGAP Meetings for 2023

Notice of Annual Shareholders Meeting on 7 June 2023

Minutes of Shareholders Meeting on 7 June 2023

Meetings for 2023

MAAGAP Meetings for 2022

Notice of Annual Shareholders Meeting 27 May 2022

Minutes of Shareholders Meeting on 27 May 2022

Meetings for 2022

MAAGAP Meetings for 2021

Notice of Annual shareholders Meeting

Minutes of Shareholders' Meeting 12 May 2021

Meetings for 2021

MAAGAP Meetings for 2020

Notice of 2020 Annual shareholders Meeting

Minutes of Shareholders' Meeting 24 June 2020

Meetings for 2020

List of Meeting for 2019

A. Board Meetings

B. Audit Committee Meetings

C. Nomination Committee Meetings

D. Remuneration Committee Meetings

E. Risk Management Committee Meetings

F. Non-Executive Directors Meeting

MAAGAP Meetings for 2019

Notice of 2020 Annual shareholders Meeting

Minutes of Shareholders' Meeting 24 June 2020

List of Meeting for 2018

A. Board Meetings

B. Audit Committee Meetings

C. Nomination Committee Meetings

D. Remuneration Committee Meetings

E. Risk Management Committee Meetings

F. Non-Executive Directors Meeting

MAAGAP Meetings for 2018

Notice of 2020 Annual shareholders Meeting

Minutes of Shareholders' Meeting 24 June 2020

List of Meeting for 2017

A. Board Meetings

B. Audit Committee Meetings

C. Nomination Committee Meetings

D. Remuneration Committee Meetings

E. Risk Management Committee Meetings

F. Non-Executive Directors Meeting

MAAGAP Meetings for 2017

Notice of 2020 Annual shareholders Meeting

Minutes of Shareholders' Meeting 24 June 2020

List of Meeting for 2016

A. Board Meetings

B. Audit Committee Meetings

C. Nomination Committee Meetings

D. Remuneration Committee Meetings

E. Risk Management Committee Meetings

F. Non-Executive Directors Meeting

Other Corporate Governance Policies and Documents

Succession Planning Program

Anti-Corruption Policy

Related Party Transactions Policy

Corporate Governance Training Certificate(s)

Whistleblower Policy Plan

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We Are Now MAAGAP

MAAGAP is regulated by the Philippine Insurance Commission.


For financial consumer concerns, you may reach out to Insurance Commission by visiting their website at https://www.insurance.gov.ph/contact-us/