Valor de la Acción

Valor de la Acción

21 enero 2020, 12:59 CEST
18.38 €
Valor Anterior : 18.16 €

Cifras Clave

c3.png
3e

Propiedad comercial listada en Europa continental * (* valor pro forma al 31/12/18 DI)

f2.png
6,4 Mds €

en valoración de activos a 31/12/2018, incluyendo derechos

c4.png
96,2 %

De tasa de ocupación financiera excluyendo vacante necesaria para los proyectos de reestructuración

Présentations financières

Présentations financières

Documents de référence

  • 24/04/2019
    2018 Registration Document – Discover 2018 Carmila Registration Document including the annual financial report and the integrated report
    PDF
  • 20/04/2018
    Registration document 2017
    PDF

Communiqués financiers

  • 23/10/2019
    Financial information as at 30 September 2019
    PDF
  • 03/10/2019
    Carmila wins the 2019 « Grand Prix de la Transparence »
    PDF
  • 01/08/2019
    First half 2019 financial report is available
    PDF
  • 25/07/2019
    2019 Half-year results
    PDF
  • 18/04/2019
    Financial information as at 31 March 2019
    PDF
  • 14/02/2019
    Carmila – 2018 Annual Results – PC
    PDF
  • 04/01/2019
    Carmila strenghtens its business in Spain
    PDF
  • 24/10/2018
    Financial information at 30 September 2018
    PDF
  • 02/08/2018
    First half 2018 financial report is available
    PDF
  • 27/07/2018
    Press release : 2018 half-year results
    PDF
  • 18/05/2018
    Description of the share buyback programme – May 2018
    PDF
  • 17/05/2018
    Carmila – 2017 Dividend
    PDF
  • 04/05/2018
    Carmila expands in Spain with the acquisition of six shopping centres
    PDF
  • 19/04/2018
    2018 First Quarter Results
    PDF
  • 28/02/2018
    Carmila issues a 350 million bond to finance its growth
    PDF
  • 19/02/2018
    Share buy-back program up to 65,000 shares
    PDF
  • 14/02/2018
    Carmila – 2017 Annual Results
    PDF
  • 02/02/2018
    Carmila continues to implement its investment plan with the acquisition of two leading Large Shopping Centres, in Marseille-Vitrolles and in Madrid
    PDF
  • 17/01/2018
    Share buy-back program
    PDF
  • 21/11/2017
    Carmila specifies the tax treatment of its 2017 interim dividend
    PDF
  • 06/11/2017
    Press release : Terms of availability or consultation of preparatory documents for the Ordinary General Meeting of November 27, 2017
    PDF
  • 24/10/2017
    Financial information as of September 30, 2017
    PDF
  • 18/10/2017
    Carmila releases its 2017 interim dividend payment date
    PDF
  • 28/07/2017
    Liquidity Contract Amendment
    PDF
  • 21/07/2017
    Closing of the exercise period of the warrants
    PDF
  • 06/07/2017
    “Carmila announces the successful completion of its capital increase”
    PDF
  • 12/06/2017
    “Carmila achieves another milestone in its development with the approval by the shareholders of Carmila and Cardety of the merger of their companies”
    PDF
  • 07/06/2017
    Cardety and Carmila publish their proforma NAV at March 31st, 2017
    PDF
  • 02/03/2017
    Carmila and Cardety are planning to merge
    PDF
  • 01/03/2011
    Press release : gathering of Carrefour’s assets
    PDF
  • 25/06/2017
    Press release launch of the capital increase
    PDF
  • 13/06/2017
    Press release : Description of the share buyback programme
    PDF
  • 15/09/2017
    Half-year financial report on June 30 is available
    PDF
  • 04/09/2017
    Press release : 2017 Half-year results
    PDF
  • 28/07/2017
    Press release exercice of the greenshoe
    PDF

Informations réglementées

  • 13/01/2020
    Information concerning the total number of voting rights and shares – 31 December 2019
    PDF
  • 10/12/2019
    Information concerning the total number of voting rights and shares – 30 November 2019
    PDF
  • 14/11/2019
    Information concerning the total number of voting rights and shares – 31 October 2019
    PDF
  • 17/10/2019
    Information concerning the total number of voting rights and shares – 30 September 2019
    PDF
  • 17/10/2019
    Information concerning the total number of voting rights and shares – 31 August 2019
    PDF
  • 01/08/2019
    Information concerning the total number of voting rights and shares – 31 July 2019
    PDF
  • 01/08/2019
    2019 Half Year Financial Report
    PDF
  • 10/07/2019
    Nominations and Senior Executives remuneration
    PDF
  • 04/07/2019
    Information concerning the total number of voting rights and shares – 30 June 2019
    PDF
  • 01/07/2019
    Resources devoted to the liquidity contract as of 30 June, 2019
    PDF
  • 03/06/2019
    Information concerning the total number of voting rights and shares – 31 May 2019
    PDF
  • 16/05/2019
    Release of the Board of Directors
    PDF
  • 15/05/2019
    Information concerning the total number of voting rights and shares – 13 May 2019
    PDF
  • 09/05/2019
    Information concerning the total number of voting rights and shares – 30 April 2019
    PDF
  • 26/04/2019
    Availability of the Shareholders’s Meeting documents for the Ordinary and Extraordinary Shareholders’ Meeting of 16 May 2019
    PDF
  • 24/04/2019
    Carmila publishes its 2018 Registration Document
    PDF
  • 09/04/2019
    Information concerning the total number of voting rights and shares – 31 March 2019
    PDF
  • 01/03/2019
    Information concerning the total number of voting rights and shares – 28 February 2019
    PDF
  • 19/02/2019
    Annual consolidated financial statement 2018
    PDF
  • 01/02/2019
    Information concerning the total number of voting rights and shares – 31 January 2019
    PDF
  • 04/01/2019
    Half year liquidity contract statement for Carmila
    PDF
  • 03/01/2019
    Information concerning the total number of voting rights and share – 31 December 2018
    PDF
  • 03/12/2018
    Information concerning the total number of rights and share – 30 November 2018
    PDF
  • 07/11/2018
    Information concerning the total number of voting rights and share – 31 October 2018
    PDF
  • 15/10/2018
    Information concerning the total number of voting rights and share – 30 September 2018
    PDF
  • 01/10/2018
    Statement of transactions in own shares from 24/09/2018 to 28/09/2018
    PDF
  • 26/09/2018
    Statement of transactions in own shares from 17/09/2018 to 21/09/2018
    PDF
  • 26/09/2018
    Carmila SA by-laws updated on 14 June 2018
    PDF
  • 17/09/2018
    Statement of transactions in own shares from 10/09/18 to 14/09/18
    PDF
  • 10/09/2018
    Share buy-back program up to 25,500 shares
    PDF
  • 07/09/2018
    Information concerning the total number of voting rights and share – 31st August 2018
    PDF
  • 02/08/2018
    2018 Half Year Financial Report
    PDF
  • 02/08/2018
    Total number of voting rights and share
    PDF
  • 09/07/2018
    Information concerning the total number of voting rights and share as at 30 June 2018
    PDF
  • 02/07/2018
    Half year liquidity contract statement for Carmila
    PDF
  • 25/06/2018
    Information concerning the total number of voting rights and share as at 31/05/2018
    PDF
  • 18/06/2018
    Payment of 2017 dividend in shares: capital increase
    PDF
  • 04/06/2018
    Statement of transactions in own shares from 28/05/18 to 01/06/18
    PDF
  • 28/05/2018
    Statement of transactions in own shares from 21/05/18 to 25/05/18
    PDF
  • 23/05/2018
    Statement of transactions in own shares from 14/05/18 to 18/05/18
    PDF
  • 14/05/2018
    Information concerning the total number of voting rights and share, April 30, 2018
    PDF
  • 25/04/2018
    Availability of the Shareholders’ Meeting documents for the Ordinary and Extraordinary Shareholders’ Meeting of 16 May 2018
    PDF
  • 24/04/2018
    Carmila publishes its 2017 Registration Document
    PDF
  • 24/04/2018
    2017 Registration Document
    PDF
  • 20/04/2018
    Share buy-back program up to 28,923 shares
    PDF
  • 10/04/2018
    Information concerning the total number of voting rights and share, March 31 2018
    PDF
  • 03/04/2018
    Statement of transactions in own shares from 26/03/18 to 30/03/18
    PDF
  • 26/03/2018
    Statement of transactions in own shares from 19/03/18 to 23/03/18
    PDF
  • 12/03/2018
    Statement of transactions in own shares from 05/03/18 to 09/03/18
    PDF
  • 07/03/2018
    Information concerning the total number of voting rights and share
    PDF
  • 05/03/2018
    Statement of transactions in own shares from 02/26/18 to 03/02/18
    PDF
  • 26/02/2018
    Statement of transactions in own shares from 02/16/18 to 02/23/18
    PDF
  • 02/03/2017
    Consolidated Financial Statements of Carmila SAS at December 31, 2016
    PDF
  • 23/02/2018
    Consolidated Financial Statements of Carmila at December 31, 2017
    PDF
  • 08/02/2018
    Information concerning the total number of voting rights and share – January 31
    PDF
  • 23/01/2018
    Statement of transactions in own shares from 01/15/18 to 01/22/18
    PDF
  • 18/01/2018
    Statement of transactions in own shares from 01/09/18 to 01/12/18
    PDF
  • 17/01/2018
    Half year liquidity contract statement for Carmila
    PDF
  • 08/01/2018
    Information concerning the total number of voting rights and share – December 31
    PDF
  • 05/12/2017
    Information concerning the total number of voting rights and share November 30
    PDF
  • 28/11/2017
    Information concerning the total number of voting rights and share – November 27
    PDF
  • 07/11/2017
    Total number of voting rights and share 10.31.2017
    PDF
  • 04/10/2017
    Total number of voting rights and share 09.30.2017
    PDF
  • 04/08/2017
    Total number of voting rights and share 07.31.2017
    PDF
  • 27/07/2017
    Total number of voting rights and share 07.26.2017
    PDF
  • 27/07/2017
    Total number of voting rights and share 07.11.2017
    PDF
  • 12/07/2017
    Half year liquidity contract statement for Carmila
    PDF
  • 07/07/2017
    Total number of voting rights and share 30,06,2017
    PDF
  • 13/06/2017
    Share buyback programme description
    PDF
  • 12/06/2017
    Information concerning the voting rights and share
    PDF
  • 15/09/2017
    Half-year financial report – 06.30.2017
    PDF
  • 07/09/2017
    Total number of voting rights and share 08.31.2017
    PDF

Espace Actionnaire

  • 22/05/2019
    Voting results at the Ordinary and Extraordinary Shareholders’ Meeting of 16 May 2019
    PDF
  • 15/05/2019
    Information concerning the total number of voting rights and shares – 13 May 2019
    PDF
  • 26/04/2019
    Availability of the Shareholders’s Meeting documents for the Ordinary and Extraordinary Shareholders’ Meeting of 16 May 2019
    PDF
  • 26/04/2019
    Auditors report Regulated agreements and commitments
    PDF
  • 26/04/2019
    Auditors report resolution 24
    PDF
  • 26/04/2019
    Auditors report resolutions 17, 18, 19, 20, 21, 23
    PDF
  • 26/04/2019
    Auditors report resolution 25
    PDF
  • 26/04/2019
    Auditors report modification of by-laws preferred shares resolution 16
    PDF
  • 26/04/2019
    Board report on 2018 allocation of free shares
    PDF
  • 26/04/2019
    2018 Registration Document
    PDF
  • 26/04/2019
    Notice of meeting
    PDF
  • 26/04/2019
    Auditors report Carmila SA 2018 statutory accounts
    PDF
  • 26/04/2019
    OTI report Extra-Financial Performance Declaration
    PDF
  • 26/04/2019
    Proxy and voting single form_AGM CARMILA
    PDF
  • 26/04/2019
    Auditors report Carmila SA 2018 Consolidated accounts
    PDF
  • 26/04/2019
    Auditors report authorization to grant preferred shares resolution 15
    PDF
  • 26/04/2019
    CAAP Carmila report
    PDF
  • 26/04/2019
    19-04-10 Information concerning the total number of voting rights
    PDF
  • 26/04/2019
    By-laws updates (draft for AGM of 16052019)
    PDF
  • 26/04/2018
    Notice of an Ordinary and Extraordinary General Meeting
    PDF
  • 11/04/2018
    Total number of voting rights and shares
    PDF
  • 23/04/2018
    Report of the auditor in charge of assessing the special privileges
    PDF
  • 18/04/2018
    Notice of meeting 2018
    PDF
  • 14/02/2018
    Report OTI
    PDF
  • 27/11/2017
    Results of the vote of the resolutions (OGM of November 27)
    PDF
  • 08/11/2017
    Statutory Auditors’ additional report on the issuance of share warrants without preferential subscription rights
    PDF
  • 06/11/2017
    Voting form
    PDF
  • 06/11/2017
    Agenda of the ordinary general meeting held on november 27, 2017
    PDF
  • 06/11/2017
    Additional report by the board of directors dated september 4, 2017
    PDF
  • 06/11/2017
    Report of the board of directors on the draft resolutions presented to the ordinary general meeting on monday, november 27, 2017
    PDF
  • 06/11/2017
    Statutory auditor’s additional report on the grant of free share warrants to all existing shareholders of the company
    PDF
  • 06/11/2017
    Total number of voting rights and share on october 23, 2017
    PDF
  • 06/11/2017
    Resolutions to be presented to the vote of the ordinary general meeting to be held on november 27, 2017
    PDF
  • 23/10/2017
    Notice of the Shareholder General Meeting of November 27
    PDF
  • 12/06/2017
    Results of the votes at EGM held on June 12th, 2017
    PDF
  • 12/06/2017
    Document E with annexes
    PDF

L'agenda financier 2019

It seems we can't find what you're looking for.