Stato di avanzamento
Stato di avanzamento
Figure chiave
3e
Immobili commerciale quotata in Europa continentale * (* valore pro forma al 31/12/18 DI)
6,4 Mds €
in valorizzazione del patrimonio al 31/12/2018, diritti inclusi
96,2 %
Présentations financières
Présentations financières
- 30/07/2018Annual results slideshowPDF
- 30/07/2018Annual results slideshowPDF
- 26/07/20192019 Half-year result presentation slideshowPDF
- 14/02/20192018 Annual results presentation slideshowPDF
- 30/07/2018Annual results slideshowPDF
- 14/02/2018Annual results slideshowPDF
- 09/05/2017Analyst presentation : leader in food-anchored smart shopping centresPDF
- 09/05/2017Carmila strategy presentationPDF
- 04/09/20172017 Half-year resultsPDF
- 30/07/2018Annual results slideshowPDF
- 30/07/2018Annual results slideshowPDF
- 26/07/20192019 Half-year result presentation slideshowPDF
- 14/02/20192018 Annual results presentation slideshowPDF
- 30/07/2018Annual results slideshowPDF
- 14/02/2018Annual results slideshowPDF
- 09/05/2017Analyst presentation : leader in food-anchored smart shopping centresPDF
- 09/05/2017Carmila strategy presentationPDF
- 04/09/20172017 Half-year resultsPDF
Documents de référence
- 24/04/20192018 Registration Document – Discover 2018 Carmila Registration Document including the annual financial report and the integrated reportPDF
- 20/04/2018Registration document 2017PDF
Communiqués financiers
- 23/10/2019Financial information as at 30 September 2019PDF
- 03/10/2019Carmila wins the 2019 « Grand Prix de la Transparence »PDF
- 01/08/2019First half 2019 financial report is availablePDF
- 25/07/20192019 Half-year resultsPDF
- 18/04/2019Financial information as at 31 March 2019PDF
- 14/02/2019Carmila – 2018 Annual Results – PCPDF
- 04/01/2019Carmila strenghtens its business in SpainPDF
- 24/10/2018Financial information at 30 September 2018PDF
- 02/08/2018First half 2018 financial report is availablePDF
- 27/07/2018Press release : 2018 half-year resultsPDF
- 18/05/2018Description of the share buyback programme – May 2018PDF
- 17/05/2018Carmila – 2017 DividendPDF
- 04/05/2018Carmila expands in Spain with the acquisition of six shopping centresPDF
- 19/04/20182018 First Quarter ResultsPDF
- 28/02/2018Carmila issues a 350 million bond to finance its growthPDF
- 19/02/2018Share buy-back program up to 65,000 sharesPDF
- 14/02/2018Carmila – 2017 Annual ResultsPDF
- 02/02/2018Carmila continues to implement its investment plan with the acquisition of two leading Large Shopping Centres, in Marseille-Vitrolles and in MadridPDF
- 17/01/2018Share buy-back programPDF
- 21/11/2017Carmila specifies the tax treatment of its 2017 interim dividendPDF
- 06/11/2017Press release : Terms of availability or consultation of preparatory documents for the Ordinary General Meeting of November 27, 2017PDF
- 24/10/2017Financial information as of September 30, 2017PDF
- 18/10/2017Carmila releases its 2017 interim dividend payment datePDF
- 28/07/2017Liquidity Contract AmendmentPDF
- 21/07/2017Closing of the exercise period of the warrantsPDF
- 06/07/2017“Carmila announces the successful completion of its capital increase”PDF
- 12/06/2017“Carmila achieves another milestone in its development with the approval by the shareholders of Carmila and Cardety of the merger of their companies”PDF
- 07/06/2017Cardety and Carmila publish their proforma NAV at March 31st, 2017PDF
- 02/03/2017Carmila and Cardety are planning to mergePDF
- 01/03/2011Press release : gathering of Carrefour’s assetsPDF
- 25/06/2017Press release launch of the capital increasePDF
- 13/06/2017Press release : Description of the share buyback programmePDF
- 15/09/2017Half-year financial report on June 30 is availablePDF
- 04/09/2017Press release : 2017 Half-year resultsPDF
- 28/07/2017Press release exercice of the greenshoePDF
Informations réglementées
- 13/01/2020Information concerning the total number of voting rights and shares – 31 December 2019PDF
- 10/12/2019Information concerning the total number of voting rights and shares – 30 November 2019PDF
- 14/11/2019Information concerning the total number of voting rights and shares – 31 October 2019PDF
- 17/10/2019Information concerning the total number of voting rights and shares – 30 September 2019PDF
- 17/10/2019Information concerning the total number of voting rights and shares – 31 August 2019PDF
- 01/08/2019Information concerning the total number of voting rights and shares – 31 July 2019PDF
- 01/08/20192019 Half Year Financial ReportPDF
- 10/07/2019Nominations and Senior Executives remunerationPDF
- 04/07/2019Information concerning the total number of voting rights and shares – 30 June 2019PDF
- 01/07/2019Resources devoted to the liquidity contract as of 30 June, 2019PDF
- 03/06/2019Information concerning the total number of voting rights and shares – 31 May 2019PDF
- 16/05/2019Release of the Board of DirectorsPDF
- 15/05/2019Information concerning the total number of voting rights and shares – 13 May 2019PDF
- 09/05/2019Information concerning the total number of voting rights and shares – 30 April 2019PDF
- 26/04/2019Availability of the Shareholders’s Meeting documents for the Ordinary and Extraordinary Shareholders’ Meeting of 16 May 2019PDF
- 24/04/2019Carmila publishes its 2018 Registration DocumentPDF
- 09/04/2019Information concerning the total number of voting rights and shares – 31 March 2019PDF
- 01/03/2019Information concerning the total number of voting rights and shares – 28 February 2019PDF
- 19/02/2019Annual consolidated financial statement 2018PDF
- 01/02/2019Information concerning the total number of voting rights and shares – 31 January 2019PDF
- 04/01/2019Half year liquidity contract statement for CarmilaPDF
- 03/01/2019Information concerning the total number of voting rights and share – 31 December 2018PDF
- 03/12/2018Information concerning the total number of rights and share – 30 November 2018PDF
- 07/11/2018Information concerning the total number of voting rights and share – 31 October 2018PDF
- 15/10/2018Information concerning the total number of voting rights and share – 30 September 2018PDF
- 01/10/2018Statement of transactions in own shares from 24/09/2018 to 28/09/2018PDF
- 26/09/2018Statement of transactions in own shares from 17/09/2018 to 21/09/2018PDF
- 26/09/2018Carmila SA by-laws updated on 14 June 2018PDF
- 17/09/2018Statement of transactions in own shares from 10/09/18 to 14/09/18PDF
- 10/09/2018Share buy-back program up to 25,500 sharesPDF
- 07/09/2018Information concerning the total number of voting rights and share – 31st August 2018PDF
- 02/08/20182018 Half Year Financial ReportPDF
- 02/08/2018Total number of voting rights and sharePDF
- 09/07/2018Information concerning the total number of voting rights and share as at 30 June 2018PDF
- 02/07/2018Half year liquidity contract statement for CarmilaPDF
- 25/06/2018Information concerning the total number of voting rights and share as at 31/05/2018PDF
- 18/06/2018Payment of 2017 dividend in shares: capital increasePDF
- 04/06/2018Statement of transactions in own shares from 28/05/18 to 01/06/18PDF
- 28/05/2018Statement of transactions in own shares from 21/05/18 to 25/05/18PDF
- 23/05/2018Statement of transactions in own shares from 14/05/18 to 18/05/18PDF
- 14/05/2018Information concerning the total number of voting rights and share, April 30, 2018PDF
- 25/04/2018Availability of the Shareholders’ Meeting documents for the Ordinary and Extraordinary Shareholders’ Meeting of 16 May 2018PDF
- 24/04/2018Carmila publishes its 2017 Registration DocumentPDF
- 24/04/20182017 Registration DocumentPDF
- 20/04/2018Share buy-back program up to 28,923 sharesPDF
- 10/04/2018Information concerning the total number of voting rights and share, March 31 2018PDF
- 03/04/2018Statement of transactions in own shares from 26/03/18 to 30/03/18PDF
- 26/03/2018Statement of transactions in own shares from 19/03/18 to 23/03/18PDF
- 12/03/2018Statement of transactions in own shares from 05/03/18 to 09/03/18PDF
- 07/03/2018Information concerning the total number of voting rights and sharePDF
- 05/03/2018Statement of transactions in own shares from 02/26/18 to 03/02/18PDF
- 26/02/2018Statement of transactions in own shares from 02/16/18 to 02/23/18PDF
- 02/03/2017Consolidated Financial Statements of Carmila SAS at December 31, 2016PDF
- 23/02/2018Consolidated Financial Statements of Carmila at December 31, 2017PDF
- 08/02/2018Information concerning the total number of voting rights and share – January 31PDF
- 23/01/2018Statement of transactions in own shares from 01/15/18 to 01/22/18PDF
- 18/01/2018Statement of transactions in own shares from 01/09/18 to 01/12/18PDF
- 17/01/2018Half year liquidity contract statement for CarmilaPDF
- 08/01/2018Information concerning the total number of voting rights and share – December 31PDF
- 05/12/2017Information concerning the total number of voting rights and share November 30PDF
- 28/11/2017Information concerning the total number of voting rights and share – November 27PDF
- 07/11/2017Total number of voting rights and share 10.31.2017PDF
- 04/10/2017Total number of voting rights and share 09.30.2017PDF
- 04/08/2017Total number of voting rights and share 07.31.2017PDF
- 27/07/2017Total number of voting rights and share 07.26.2017PDF
- 27/07/2017Total number of voting rights and share 07.11.2017PDF
- 12/07/2017Half year liquidity contract statement for CarmilaPDF
- 07/07/2017Total number of voting rights and share 30,06,2017PDF
- 13/06/2017Share buyback programme descriptionPDF
- 12/06/2017Information concerning the voting rights and sharePDF
- 15/09/2017Half-year financial report – 06.30.2017PDF
- 07/09/2017Total number of voting rights and share 08.31.2017PDF
Espace Actionnaire
- 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
L'agenda financier 2019
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