Pubblicazioni

Ordina per data

Comunicati finanziari

17/04/2025First-quarter 2025 financial information

13/03/2025The Competition Authority approves Carmila's acquisition of Galimmo

11/02/2025Consolidated financial statements and commentary on 2024 business activity

11/02/2025Carmila 2024 Annual Results

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

Presentazioni Finanziarie

12/02/20252024 Annual Results Presentation

11/02/20252024 Annual Results Presentation (slideshow)

26/08/20242024 Half-Year Results Presentation

25/07/2024Half-Year 2024 – Results presentation (slideshow)

14/02/20242023 Annual Results Presentation

Informazioni Regolamentate

02/04/2025Information concerning the total number of voting rights and shares – 31 March 2025

01/04/2025Information relating to executive corporate officer compensation

01/04/2025filing of the 2024 Universal Registration Document

13/03/2025The Competition Authority approves Carmila's acquisition of Galimmo

13/03/2025Information concerning the total number of voting rights and shares – 28 February 2025

Programma di riacquisto azioni

28/04/2025Statement of own shares dealings from 22 to 25 April 2025

23/04/2025Statement of own shares dealings from 14 to 17 April 2025

17/04/2025Share buyback for delivery of 2022 free share allocation plan

14/04/2025Statement of own shares dealings from 7 to 11 April 2025

07/04/2025Statement of own shares dealings from 31 March to 4 April 2025

Relazioni annuali e semestrali

01/04/20252024 Universal Registration Document (PDF version)

24/07/20242024 Half-year financial report

15/03/20242023 Universal Registration Document (PDF version)

25/07/20232023 Half-Year Financial Report

06/04/20232022 Universal Registration Document (PDF version)

Assemble generale

23/04/2025Availability of documents for the Ordinary and Extraordinary Shareholder Meeting on 14 May 2025

23/04/2025Report on the issue of shares and transferable securities with retention and/or cancellation of preferential subscription rights: 18, 19, 20, 21, 22 and 24th resolutions

23/04/2025Report on the authorisation to grant existing or future shares for no consideration: 27th resolution

23/04/2025Report on the share capital reduction: 26th resolution

23/04/2025Information concerning the total number of voting rights and shares at the Preliminary Notice of Meeting date

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.

For more information, you can consult the page dedicated to the Annual General Meeting.

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