Share price
Key Figures
-
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
-
26 07 20192019 Half-year result presentation slideshowPDF - 5020 ko
-
14 02 2019Annual results presentation slideshowPDF - 5357 ko
Registration Documents
-
24 04 20192018 Registration Document - Discover 2018 Carmila Registration Document including the annual financial report and the integrated reportPDF - 4 ko
Financial Press Releases
-
03 10 2019Carmila wins the 2019 « Grand Prix de la Transparence »PDF - 690 ko
-
01 08 2019First half 2019 financial report is availablePDF - 652 ko
-
25 07 20192019 Half-year resultsPDF - 1280 ko
-
18 04 2019Financial information as at 31 March 2019PDF - 1121 ko
-
14 02 2019Carmila - 2018 Annual Results - PCPDF - 688 ko
-
04 01 2019Carmila strenghtens its business in SpainPDF - 601 ko
Regulatory Information
-
01 08 2019Information concerning the total number of voting rights and shares - 31 July 2019PDF - 161 ko
-
01 08 20192019 Half Year Financial ReportPDF - 2590 ko
-
10 07 2019Nominations and Senior Executives remunerationPDF - 667 ko
-
04 07 2019Information concerning the total number of voting rights and shares - 30 June 2019PDF - 161 ko
-
01 07 2019Resources devoted to the liquidity contract as of 30 June, 2019PDF - 660 ko
-
03 06 2019Information concerning the total number of voting rights and shares - 31 May 2019PDF - 161 ko
-
16 05 2019Release of the Board of DirectorsPDF - 688 ko
-
15 05 2019Information concerning the total number of voting rights and shares - 13 May 2019PDF - 159 ko
-
09 05 2019Information concerning the total number of voting rights and shares - 30 April 2019PDF - 161 ko
-
26 04 2019Availability of the Shareholders's Meeting documents for the Ordinary and Extraordinary Shareholders' Meeting of 16 May 2019PDF - 713 ko
-
24 04 2019Carmila publishes its 2018 Registration DocumentPDF - 668 ko
-
24 04 20192018 Registration Document - Discover 2018 Carmila Registration Document including the annual financial report and the integrated reportPDF - 4 ko
-
09 04 2019Information concerning the total number of voting rights and shares - 31 March 2019PDF - 189 ko
-
01 03 2019Information concerning the total number of voting rights and shares - 28 February 2019PDF - 189 ko
-
19 02 2019Annual consolidated financial statement 2018PDF - 1729 ko
-
01 02 2019Information concerning the total number of voting rights and shares - 31 January 2019PDF - 189 ko
-
04 01 2019Half year liquidity contract statement for CarmilaPDF - 290 ko
-
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
-
22 05 2019Voting results at the Ordinary and Extraordinary Shareholders' Meeting of 16 May 2019PDF - 669 ko
-
15 05 2019Information concerning the total number of voting rights and shares - 13 May 2019PDF - 159 ko
-
26 04 2019Availability of the Shareholders's Meeting documents for the Ordinary and Extraordinary Shareholders' Meeting of 16 May 2019PDF - 713 ko
-
26 04 2019Auditors report Regulated agreements and commitmentsPDF - 478 ko
-
26 04 2019Auditors report resolution 24PDF - 566 ko
-
26 04 2019Auditors report resolutions 17, 18, 19, 20, 21, 23PDF - 401 ko
-
26 04 2019Auditors report resolution 25PDF - 418 ko
-
26 04 2019Auditors report modification of by-laws preferred shares resolution 16PDF - 423 ko
-
26 04 2019Board report on 2018 allocation of free sharesPDF - 636 ko
-
26 04 20192018 Registration DocumentPDF - 8286 ko
-
26 04 2019Notice of meetingPDF - 1922 ko
-
26 04 2019Auditors report Carmila SA 2018 statutory accountsPDF - 411 ko
-
26 04 2019OTI report Extra-Financial Performance DeclarationPDF - 480 ko
-
26 04 2019Proxy and voting single form_AGM CARMILAPDF - 1192 ko
-
26 04 2019Auditors report Carmila SA 2018 Consolidated accountsPDF - 724 ko
-
26 04 2019Auditors report authorization to grant preferred shares resolution 15PDF - 426 ko
-
26 04 2019CAAP Carmila reportPDF - 284 ko
-
26 04 201919-04-10 Information concerning the total number of voting rightsPDF - 159 ko
-
26 04 2019By-laws updates (draft for AGM of 16052019)PDF - 522 ko
-
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