BALO – Prior notice of meeting published May 22nd 2020 (French only)

Voting results at the Ordinary and Extraordinary Shareholders’ Meeting of 16 May 2019

Information concerning the total number of voting rights and shares – 13 May 2019

Availability of the Shareholders’s Meeting documents for the Ordinary and Extraordinary Shareholders’ Meeting of 16 May 2019

Auditors report Regulated agreements and commitments

Auditors report resolution 24

Auditors report resolutions 17, 18, 19, 20, 21, 23

Auditors report resolution 25

Auditors report modification of by-laws preferred shares resolution 16

Board report on 2018 allocation of free shares

2018 Registration Document

Notice of meeting

Auditors report Carmila SA 2018 statutory accounts

OTI report Extra-Financial Performance Declaration

Proxy and voting single form_AGM CARMILA

Auditors report Carmila SA 2018 Consolidated accounts

Auditors report authorization to grant preferred shares resolution 15

CAAP Carmila report

19-04-10 Information concerning the total number of voting rights

By-laws updates (draft for AGM of 16052019)

Notice of an Ordinary and Extraordinary General Meeting

Total number of voting rights and shares

Report of the auditor in charge of assessing the special privileges

Notice of meeting 2018

Report OTI

Results of the vote of the resolutions (OGM of November 27)

Statutory Auditors’ additional report on the issuance of share warrants without preferential subscription rights

Voting form

Agenda of the ordinary general meeting held on november 27, 2017

Additional report by the board of directors dated september 4, 2017

Report of the board of directors on the draft resolutions presented to the ordinary general meeting on monday, november 27, 2017

Statutory auditor’s additional report on the grant of free share warrants to all existing shareholders of the company

Total number of voting rights and share on october 23, 2017

Resolutions to be presented to the vote of the ordinary general meeting to be held on november 27, 2017

Notice of the Shareholder General Meeting of November 27

Results of the votes at EGM held on June 12th, 2017

Document E with annexes