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

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