Share price
Key Figures
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3 rdCommercial property listed in Continental Europe * (* pro forma value on 12.31.18 ID) -
6.4 Mds €portfolio value as at December 31, 2018 -
215Assets in France, Spain and Italy (as at 12/31/2018) -
96.2 %Financial occupancy rate out of vacancy necessary for redevelopment projects
Financial Presentation
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14 02 2019Annual results presentation slideshowPDF - 5357 ko
Registration Documents
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24 04 20192018 Registration Document - Discover 2018 Carmila Registration Document including the annual financial report and the integrated reportPDF - 4 ko
Financial Press Releases
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18 04 2019Financial information as at 31 March 2019PDF - 1121 ko
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14 02 2019Carmila - 2018 Annual Results - PCPDF - 688 ko
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04 01 2019Carmila strenghtens its business in SpainPDF - 601 ko
Regulatory Information
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03 06 2019Information concerning the total number of voting rights and shares - 31 May 2019PDF - 161 ko
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16 05 2019Release of the Board of DirectorsPDF - 688 ko
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15 05 2019Information concerning the total number of voting rights and shares - 13 May 2019PDF - 159 ko
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09 05 2019Information concerning the total number of voting rights and shares - 30 April 2019PDF - 161 ko
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26 04 2019Availability of the Shareholders's Meeting documents for the Ordinary and Extraordinary Shareholders' Meeting of 16 May 2019PDF - 713 ko
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24 04 2019Carmila publishes its 2018 Registration DocumentPDF - 668 ko
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24 04 20192018 Registration Document - Discover 2018 Carmila Registration Document including the annual financial report and the integrated reportPDF - 4 ko
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09 04 2019Information concerning the total number of voting rights and shares - 31 March 2019PDF - 189 ko
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01 03 2019Information concerning the total number of voting rights and shares - 28 February 2019PDF - 189 ko
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19 02 2019Annual consolidated financial statement 2018PDF - 1729 ko
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01 02 2019Information concerning the total number of voting rights and shares - 31 January 2019PDF - 189 ko
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04 01 2019Half year liquidity contract statement for CarmilaPDF - 290 ko
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03 01 2019Information concerning the total number of voting rights and share - 31 December 2018PDF - 159 ko
Shareholders area
Next Annual General Meeting 16 05 2019
Next Annual General Meeting 16 05 2019
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22 05 2019Voting results at the Ordinary and Extraordinary Shareholders' Meeting of 16 May 2019PDF - 669 ko
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15 05 2019Information concerning the total number of voting rights and shares - 13 May 2019PDF - 159 ko
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26 04 2019Availability of the Shareholders's Meeting documents for the Ordinary and Extraordinary Shareholders' Meeting of 16 May 2019PDF - 713 ko
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26 04 2019Auditors report Regulated agreements and commitmentsPDF - 478 ko
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26 04 2019Auditors report resolution 24PDF - 566 ko
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26 04 2019Auditors report resolutions 17, 18, 19, 20, 21, 23PDF - 401 ko
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26 04 2019Auditors report resolution 25PDF - 418 ko
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26 04 2019Auditors report modification of by-laws preferred shares resolution 16PDF - 423 ko
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26 04 2019Board report on 2018 allocation of free sharesPDF - 636 ko
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26 04 20192018 Registration DocumentPDF - 8286 ko
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26 04 2019Notice of meetingPDF - 1922 ko
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26 04 2019Auditors report Carmila SA 2018 statutory accountsPDF - 411 ko
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26 04 2019OTI report Extra-Financial Performance DeclarationPDF - 480 ko
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26 04 2019Proxy and voting single form_AGM CARMILAPDF - 1192 ko
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26 04 2019Auditors report Carmila SA 2018 Consolidated accountsPDF - 724 ko
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26 04 2019Auditors report authorization to grant preferred shares resolution 15PDF - 426 ko
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26 04 2019CAAP Carmila reportPDF - 284 ko
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26 04 201919-04-10 Information concerning the total number of voting rightsPDF - 159 ko
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26 04 2019By-laws updates (draft for AGM of 16052019)PDF - 522 ko
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24 04 20192018 Registration Document - Discover 2018 Carmila Registration Document including the annual financial report and the integrated reportPDF - 4 ko
Legal Information
Company name : CARMILA
Registered office :
58, avenue Emile Zola - 92100 Boulogne-Billancourt Cedex
French : Société anonyme
Registered under number :
n° 381 844 471 - RCS de Nanterre
Siret Code :
381 844 471 00098
APE Code : 6820B