Espacio del Accionista

  • 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