Carmila: Availability of the Shareholders’ Meeting Documents for the Ordinary & Extraordinary Shareholders’ Meeting of 18...
April 27 2021 - 11:45AM
Business Wire
Regulatory News:
Carmila (Paris:CARM) shareholders are called to participate in
Carmila Ordinary and Extraordinary Shareholders’ Meeting to be held
on Tuesday 18 may at 9:30 Am at the company’s head office. This
Shareholder’s Meeting will be held behind closed doors, without the
physical attendance by shareholders.
The Notice of Meeting including the agenda and the draft
resolutions was published in the French bulletin of compulsory
(Bulletin des Annonces Légales Obligatoire – BALO) dated 9 April
2021.
A copy of this publication is available on the Company’s website
(www.carmila.com).
The Shareholders’ Meeting documents and the voting form have
been made available to Shareholders in accordance with the
provisions of the French commercial code (Code de Commerce).
As an exception, the Shareholders’ Meeting being held behind
closed doors, shareholders will not be able to request an admission
card to physically attend the Shareholders’ Meeting. Shareholders
are invited to exercise their voting rights either by (i) voting by
post, (ii) granting proxy to the Chairman of the Shareholders’
Meeting or (iii) granting proxy to another person of their
choice.
The documents and information referred to in Article R.225-73-1,
R.225-81 and R.225-83 of the French commercial code are available
on the Company’s website at www.carmila.com.
Shareholders may obtain these documents by post, in accordance
with the provisions of the French commercial code, by addressing a
written request to:
- The company’s head office, 58 avenue Emile Zola, 92100
Boulogne-Billancourt;
- CACEIS Corporate Trust, Service Assemblées Générales, 14 rue
Rouget de Lisle, 92862 Issy - les-Moulineaux Cedex 09.
INVESTOR AGENDA
18 May 2021 (9:30 am Paris time): Annual General Meeting
24 May 2021: Ex-dividend date 5 June 2021: Dividend
payment date 28 July 2021 (after trading): 2021 Interim
Results 29 July 2021 (2:30 p.m. Paris time): Investor and
Analyst Meeting
ABOUT CARMILA
Carmila was founded by Carrefour and large institutional
investors in order to develop the value of shopping centres
anchored by Carrefour stores in France, Spain and Italy. As at 31
December 2020, its portfolio was valued at €6.1 billion, comprising
215 shopping centres in France, Spain and Italy, all leaders in
their catchment areas. Inspired by a genuine retail culture,
Carmila's teams include all of the expertise dedicated to retail
attractiveness: leasing, digital marketing, specialty leasing,
shopping centre management and portfolio management.
Carmila is listed on Euronext-Paris Compartment A under the
symbol CARM. It benefits from the tax regime for French real estate
investment trusts (“SIIC”). Carmila became part of the FTSE
EPRA/NAREIT Global Real Estate (EMEA Region) indices on 18
September 2017.
Carmila became part of the Euronext CAC Small, CAC Mid &
Small and CAC Alltradable indices on 24 September 2018.
Visit our website www.carmila.com
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version on businesswire.com: https://www.businesswire.com/news/home/20210427005752/en/
INVESTOR AND ANALYST CONTACT Florence Lonis – General
Secretary florence_lonis@carmila.com +33 6 82 80 15 64
PRESS CONTACT Morgan Lavielle - Corporate Communications
Director morgan_lavielle@carmila.com +33 6 87 77 48 80
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