Publicaciones

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Comunicados financieros

17/4/2025First-quarter 2025 financial information

13/3/2025The Competition Authority approves Carmila's acquisition of Galimmo

11/2/2025Carmila 2024 Annual Results

11/2/2025Consolidated financial statements and commentary on 2024 business activity

17/10/2024Financial Information as of 30 September 2024

Presentaciones Financieras

12/2/20252024 Annual Results Presentation

11/2/20252024 Annual Results Presentation (slideshow)

26/8/20242024 Half-Year Results Presentation

25/7/2024Half-Year 2024 – Results presentation (slideshow)

14/2/20242023 Annual Results Presentation

Información Regulada

2/4/2025Information concerning the total number of voting rights and shares – 31 March 2025

1/4/2025filing of the 2024 Universal Registration Document

1/4/2025Information relating to executive corporate officer compensation

13/3/2025Information concerning the total number of voting rights and shares – 28 February 2025

13/3/2025The Competition Authority approves Carmila's acquisition of Galimmo

Programa de recompra de acciones

28/4/2025Statement of own shares dealings from 22 to 25 April 2025

23/4/2025Statement of own shares dealings from 14 to 17 April 2025

17/4/2025Share buyback for delivery of 2022 free share allocation plan

14/4/2025Statement of own shares dealings from 7 to 11 April 2025

7/4/2025Statement of own shares dealings from 31 March to 4 April 2025

Informes anuales y semestrales

1/4/20252024 Universal Registration Document (PDF version)

24/7/20242024 Half-year financial report

15/3/20242023 Universal Registration Document (PDF version)

25/7/20232023 Half-Year Financial Report

6/4/20232022 Universal Registration Document (PDF version)

Asamblea General

23/4/2025Report on the share capital reduction: 26th resolution

23/4/2025Information concerning the total number of voting rights and shares at the Preliminary Notice of Meeting date

23/4/2025Report on the issue of ordinary shares and/or other company’s securities reserved for members of a company savings plan: 25th resolution

23/4/2025Voting form

23/4/2025Availability of documents for the Ordinary and Extraordinary Shareholder Meeting on 14 May 2025

Green Bond

17/10/2022Second-Party Opinion

17/10/2022Carmila Green Bond Framework

2025 Annual General Meeting

The Carmila Annual General Shareholders’ Meeting will be held on 14 May 2025 at 09:00 a.m.

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