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- 22/05/2020BALO – Prior notice of meeting published May 22nd 2020 (French only)PDF
- 22/05/2019Voting results at the Ordinary and Extraordinary Shareholders’ Meeting of 16 May 2019PDF
- 15/05/2019Information concerning the total number of voting rights and shares – 13 May 2019PDF
- 26/04/2019Availability of the Shareholders’s Meeting documents for the Ordinary and Extraordinary Shareholders’ Meeting of 16 May 2019PDF
- 26/04/2019Auditors report Regulated agreements and commitmentsPDF
- 26/04/2019Auditors report resolution 24PDF
- 26/04/2019Auditors report resolutions 17, 18, 19, 20, 21, 23PDF
- 26/04/2019Auditors report resolution 25PDF
- 26/04/2019Auditors report modification of by-laws preferred shares resolution 16PDF
- 26/04/2019Board report on 2018 allocation of free sharesPDF
- 26/04/20192018 Registration DocumentPDF
- 26/04/2019Notice of meetingPDF
- 26/04/2019Auditors report Carmila SA 2018 statutory accountsPDF
- 26/04/2019OTI report Extra-Financial Performance DeclarationPDF
- 26/04/2019Proxy and voting single form_AGM CARMILAPDF
- 26/04/2019Auditors report Carmila SA 2018 Consolidated accountsPDF
- 26/04/2019Auditors report authorization to grant preferred shares resolution 15PDF
- 26/04/2019CAAP Carmila reportPDF
- 26/04/201919-04-10 Information concerning the total number of voting rightsPDF
- 26/04/2019By-laws updates (draft for AGM of 16052019)PDF
- 26/04/2018Notice of an Ordinary and Extraordinary General MeetingPDF
- 11/04/2018Total number of voting rights and sharesPDF
- 23/04/2018Report of the auditor in charge of assessing the special privilegesPDF
- 18/04/2018Notice of meeting 2018PDF
- 14/02/2018Report OTIPDF
- 27/11/2017Results of the vote of the resolutions (OGM of November 27)PDF
- 08/11/2017Statutory Auditors’ additional report on the issuance of share warrants without preferential subscription rightsPDF
- 06/11/2017Voting formPDF
- 06/11/2017Agenda of the ordinary general meeting held on november 27, 2017PDF
- 06/11/2017Additional report by the board of directors dated september 4, 2017PDF
- 06/11/2017Report of the board of directors on the draft resolutions presented to the ordinary general meeting on monday, november 27, 2017PDF
- 06/11/2017Statutory auditor’s additional report on the grant of free share warrants to all existing shareholders of the companyPDF
- 06/11/2017Total number of voting rights and share on october 23, 2017PDF
- 06/11/2017Resolutions to be presented to the vote of the ordinary general meeting to be held on november 27, 2017PDF
- 23/10/2017Notice of the Shareholder General Meeting of November 27PDF
- 12/06/2017Results of the votes at EGM held on June 12th, 2017PDF
- 12/06/2017Document E with annexesPDF
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