Carmila: Annual General Meeting of 12 May 2022 and Dividend
24 Mars 2022 - 7:28PM
Business Wire
Regulatory News:
At its meeting of 24 March 2022 under Marie Cheval, Chair and
Chief Executive Officer, the Board of Directors of Carmila
(Paris:CARM) resolved to convene the Ordinary and Extraordinary
Shareholders' Meeting on:
Thursday, 12 May 2022 at 9:30 a.m. at
Onepoint, 29 rue des Sablons, 75116 Paris
The notice of meeting will be published in the French legal
gazette (Bulletin des Annonces Légales Obligatoires), together with
the proposed agenda and resolutions, and will also be made
available on the Company's website.
Dividend The Board of Directors of Carmila SA has decided
to submit for the approval of the Annual General Meeting of 12 May
2022, a dividend of €1 per share in respect of 2021, to be paid
entirely in cash.
The ex-dividend date will be 23 May 2022 and the dividend will
be paid on 25 May 2022.
Governance On the recommendation of the Nomination and
Compensation Committee, the Board of Directors is deciding to seek
authorisation from the Annual General Meeting to re-appoint Maria
Garrido as Director for a term of four years, i.e., until the
Annual General Meeting called in 2026 to approve the financial
statements for the year ending 31 December 2025.
Say on climate Following the announcements at Carmila's
Capital Markets Day on 7 December 2021, the Board has decided to
present a resolution to hold an advisory vote among shareholders on
the Company's ambition and objectives in the fight against climate
change. Through this advisory vote, the Board of Directors hopes to
give shareholders the opportunity to express their opinion on
Carmila's strategy for achieving net-zero carbon emissions (Scopes
1 & 2) by 2030.
INVESTOR AGENDA 21 April 2022 (after trading):
First-quarter 2022 Financial Information 12 May 2022: Annual
General Meeting
ABOUT CARMILA As the third-largest listed owner of
commercial property in continental Europe, Carmila was founded by
Carrefour and large institutional investors in order to transform
and enhance the value of shopping centres adjoining Carrefour
hypermarkets in France, Spain and Italy. At 31 December 2021, its
portfolio was valued at €6.21 billion, comprising 214 shopping
centres, all leaders in their catchment areas.
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”).
Important notice Some of the statements contained in this
document are not historical facts but rather statements of future
expectations, estimates and other forward-looking statements based
on management’s beliefs. These statements reflect such views and
assumptions prevailing as of the date of the statements and involve
known and unknown risks and uncertainties that could cause future
results, performance or events to differ materially from those
expressed or implied in such statements. Please refer to the most
recent Universal Registration Document filed in French by Carmila
with the Autorité des marchés financiers for additional information
in relation to such factors, risks and uncertainties. Carmila has
no intention and is under no obligation to update or review the
forward-looking statements referred to above. Consequently, Carmila
accepts no liability for any consequences arising from the use of
any of the above statements.
Visit our website at www.carmila.com |
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INVESTORS AND ANALYSTS Jonathan Kirk – Head of Investor
Relations jonathan_kirk@carmila.com +33 6 31 71 83 98
PRESS Morgan Lavielle – Communications Director
morgan_lavielle@carmila.com +33 6 87 77 48 80
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