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16.9 €
1.68 %

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Group
Discover Carmila: our shopping centers, our strategy, our governance and our history. Explore our world and our mission.
Carmila
Strategy
Governance
Our centers

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CSR
Embodied in the “Here we act” programme of concrete initiatives, Carmila's CSR strategy permeates the entire company and is built around forty long-term objectives.
CSR strategy
Here we act for the planet
Here we act for the regions
Here we act for our employees

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Setting up in our centers
Explore the rental offers in our shopping centers and find the ideal location for your business.
Commercial lease
Pop-ups
Franchising and affiliation
Carmila Retail Development / Incubator
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Finance
Access all financial information about Carmila. Follow our performance on the stock market and consult our financial reports.
Key information
Regulated information
Publications
Financial calendar
Investors
Financing
Annual General Meeting
Public offer
Becoming a shareholder
Galimmo financial documents (2014-2024)

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Careers
Discover our career opportunities, explore our business lines and apply to join one of our teams.
Life at Carmila
Job offers

  • Group

  • CSR

  • Setting up in our centers

  • Finance

  • Careers

Retour

Group
Discover Carmila: our shopping centers, our strategy, our governance and our history. Explore our world and our mission.
Carmila
Strategy
Governance
Our centers

Retour

CSR
Embodied in the “Here we act” programme of concrete initiatives, Carmila's CSR strategy permeates the entire company and is built around forty long-term objectives.
CSR strategy
Here we act for the planet
Here we act for the regions
Here we act for our employees

Retour

Setting up in our centers
Explore the rental offers in our shopping centers and find the ideal location for your business.
Commercial lease
Pop-ups
Franchising and affiliation
Carmila Retail Development / Incubator
Find a location

Retour

Finance
Access all financial information about Carmila. Follow our performance on the stock market and consult our financial reports.
Key information
Regulated information
Publications
Financial calendar
Investors
Financing
Annual General Meeting
Public offer
Becoming a shareholder
Galimmo financial documents (2014-2024)

Retour

Careers
Discover our career opportunities, explore our business lines and apply to join one of our teams.
Life at Carmila
Job offers

Publications

Sort by date
Financial Releases
4/17/2025First-quarter 2025 financial information
3/13/2025The Competition Authority approves Carmila's acquisition of Galimmo
2/11/2025Consolidated financial statements and commentary on 2024 business activity
2/11/2025Carmila 2024 Annual Results
10/17/2024Financial Information as of 30 September 2024
Financial Presentations
2/12/20252024 Annual Results Presentation
2/11/20252024 Annual Results Presentation (slideshow)
8/26/20242024 Half-Year Results Presentation
7/25/20242024 Half-Year – Results presentation (slideshow)
2/14/20242023 Annual Results Presentation
Regulated Information
6/6/2025Information concerning the total number of voting rights and shares – 31 May 2025
5/27/2025Carmila SA by-laws updated on 27 May 2025 (French only)
5/15/2025Information concerning the total number of voting rights and shares – 30 April 2025
4/2/2025Information concerning the total number of voting rights and shares – 31 March 2025
4/1/2025Information relating to executive corporate officer compensation
Share Buyback Program
6/10/2025Statement of own shares dealings from 2 to 6 June 2025
6/2/2025Statement of own shares dealings from 26 to 30 May 2025
5/26/2025Statement of own shares dealings from 19 to 23 May 2025
5/19/2025Statement of own shares dealings from 12 to 16 May 2025
5/12/2025Statement of own shares dealings from 5 to 9 May 2025
Annual and half-year reports
4/1/20252024 Universal Registration Document (PDF version)
7/24/20242024 Half-year financial report
3/15/20242023 Universal Registration Document (PDF version)
7/25/20232023 Half-Year Financial Report
4/6/20232022 Universal Registration Document (PDF version)
General meeting
5/14/20252025 Annual General Meeting Presentation (French only)
5/14/2025Voting results (French only)
4/23/2025Report on the authorisation to grant existing or future shares for no consideration: 27th resolution
4/23/2025Report on the issue of ordinary shares and/or other company’s securities reserved for members of a company savings plan: 25th resolution
4/23/2025Report on the share capital reduction: 26th resolution
Green Bond
10/17/2022Second-Party Opinion
10/17/2022Carmila Green Bond Framework

2025 Annual General Meeting

The Carmila Annual General Shareholders’ Meeting will be held on 14 May 2025 at 09:00 a.m.

For more information, you can consult the page dedicated to the Annual General Meeting.

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