Publications

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Financial Releases

4/17/2025First-quarter 2025 financial information

3/13/2025The Competition Authority approves Carmila's acquisition of Galimmo

2/11/2025Carmila 2024 Annual Results

2/11/2025Consolidated financial statements and commentary on 2024 business activity

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

4/2/2025Information concerning the total number of voting rights and shares – 31 March 2025

4/1/2025Information relating to executive corporate officer compensation

4/1/2025filing of the 2024 Universal Registration Document

3/13/2025The Competition Authority approves Carmila's acquisition of Galimmo

3/13/2025Information concerning the total number of voting rights and shares – 28 February 2025

Share Buyback Program

4/28/2025Statement of own shares dealings from 22 to 25 April 2025

4/23/2025Statement of own shares dealings from 14 to 17 April 2025

4/17/2025Share buyback for delivery of 2022 free share allocation plan

4/14/2025Statement of own shares dealings from 7 to 11 April 2025

4/7/2025Statement of own shares dealings from 31 March to 4 April 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

4/23/2025Report on the issue of shares and transferable securities with retention and/or cancellation of preferential subscription rights: 18, 19, 20, 21, 22 and 24th resolutions

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

4/23/2025Information concerning the total number of voting rights and shares at the Preliminary Notice of Meeting date

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.

Select the types of documents that interest you from the list below.