Présentations financières

Présentations financières

Documents de référence

  • 27/04/2020
    2019 Carmila Universal Registration Document including the annual financial report and the integrated report
    PDF
  • 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

  • 02/08/2018
    First half 2018 financial report is available
    PDF
  • 01/03/2011
    Press release : gathering of Carrefour’s assets
    PDF
  • 02/03/2017
    Carmila and Cardety are planning to merge
    PDF
  • 07/06/2017
    Cardety and Carmila publish their proforma NAV at March 31st, 2017
    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
  • 13/06/2017
    Press release : Description of the share buyback programme
    PDF
  • 25/06/2017
    Press release launch of the capital increase
    PDF
  • 06/07/2017
    “Carmila announces the successful completion of its capital increase”
    PDF
  • 21/07/2017
    Closing of the exercise period of the warrants
    PDF
  • 28/07/2017
    Liquidity Contract Amendment
    PDF
  • 28/07/2017
    Press release exercice of the greenshoe
    PDF
  • 04/09/2017
    Press release : 2017 Half-year results
    PDF
  • 15/09/2017
    Half-year financial report on June 30 is available
    PDF
  • 18/10/2017
    Carmila releases its 2017 interim dividend payment date
    PDF
  • 24/10/2017
    Financial information as of September 30, 2017
    PDF

Informations réglementées

Espace Actionnaire

  • 22/05/2020
    BALO – Prior notice of meeting published May 22nd 2020 (French only)
    PDF
  • 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.

Présentations financières

Présentations financières

Documents de référence

  • 27/04/2020
    2019 Carmila Universal Registration Document including the annual financial report and the integrated report
    PDF
  • 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

  • 02/08/2018
    First half 2018 financial report is available
    PDF
  • 01/03/2011
    Press release : gathering of Carrefour’s assets
    PDF
  • 02/03/2017
    Carmila and Cardety are planning to merge
    PDF
  • 07/06/2017
    Cardety and Carmila publish their proforma NAV at March 31st, 2017
    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
  • 13/06/2017
    Press release : Description of the share buyback programme
    PDF
  • 25/06/2017
    Press release launch of the capital increase
    PDF
  • 06/07/2017
    “Carmila announces the successful completion of its capital increase”
    PDF
  • 21/07/2017
    Closing of the exercise period of the warrants
    PDF
  • 28/07/2017
    Liquidity Contract Amendment
    PDF
  • 28/07/2017
    Press release exercice of the greenshoe
    PDF
  • 04/09/2017
    Press release : 2017 Half-year results
    PDF
  • 15/09/2017
    Half-year financial report on June 30 is available
    PDF
  • 18/10/2017
    Carmila releases its 2017 interim dividend payment date
    PDF
  • 24/10/2017
    Financial information as of September 30, 2017
    PDF

Informations réglementées

Espace Actionnaire

  • 22/05/2020
    BALO – Prior notice of meeting published May 22nd 2020 (French only)
    PDF
  • 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.

Agenda financiera

22/04/2021

First-quarter 2021 Financial Information (after trading)

28/07/2021

2021 Half-year Results (after trading)

29/07/2021

Investor and Analyst Meeting – 2:30 p.m. Paris time

Eventos pasados

18/02/2021

Investor and Analyst Meeting 2:30p.m. Paris time

17/02/2021

2020 Annual Results (after trading)

Contacto con inversionistas

Noticias de Carmila

Juntos,

construimos su proyecto

Présentation des résultats annuels 2020

La présentation des résultats annuels 2020 de Carmila se tiendra à huis clos jeudi 18 février 2021 à 14h30. Elle sera diffusée en direct sur le site internet de Carmila.

Vous pouvez dès à présent vous inscrire à cette diffusion en cliquant ici.