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

6/6/2025Information concerning the total number of voting rights and shares – 31 May 2025

27/5/2025Carmila SA by-laws updated on 27 May 2025 (French only)

15/5/2025Information concerning the total number of voting rights and shares – 30 April 2025

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

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

Programa de recompra de acciones

10/6/2025Statement of own shares dealings from 2 to 6 June 2025

2/6/2025Statement of own shares dealings from 26 to 30 May 2025

26/5/2025Statement of own shares dealings from 19 to 23 May 2025

19/5/2025Statement of own shares dealings from 12 to 16 May 2025

12/5/2025Statement of own shares dealings from 5 to 9 May 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

14/5/20252025 Annual General Meeting Presentation (French only)

14/5/2025Voting results (French only)

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

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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