{"success":true,"data":{"pressRelease":{"id":"4142","rtpr_id":"nBwbkVWW3a","ticker":"CARM","exchange":"Euronext Paris","all_tickers":["CARM"],"title":"Carmila: Availability of Documents for the Ordinary and Extraordinary Shareholder Meeting on 13 May 2026","author":"Business Wire","published_at":"2026-04-22T09:46:00.094Z","article_body":"Carmila: Availability of Documents for the Ordinary and Extraordinary\nShareholder Meeting on 13 May 2026\n\nRegulatory News:\n\nCarmila (Paris:CARM) shareholders are invited to participate in Carmila’s\nOrdinary and Extraordinary Shareholder Meeting to be held on Wednesday May 13,\n2026 at 9:30AM at One Point, 14 avenue d’Eylau, 75116 Paris.\n\nThe Notice of the Meeting including the agenda and draft resolutions was\npublished in the French bulletin of compulsory legal announcements (Bulletin\ndes Annonces Légales Obligatoires – BALO n° 41) dated 06 April 2026 and\nsupplemented in the corrigendum published in the Bulletin des Annonces\nLégales Obligatoires – BALO on 10 April 2026 (No. 43) to the resolution\nconcerning the ratification of the co-optation of a Director (5th resolution).\nA copy of this corrigendum is available on the Company’s website\n(www.carmila.com\n(https://cts.businesswire.com/ct/CT?id=smartlink&url=http%3A%2F%2Fwww.carmila.com&esheet=54520278&newsitemid=20260422341179&lan=en-US&anchor=www.carmila.com&index=1&md5=16e27fb4193689e7d7a4a9c82b57c43d)\n).\n\nThe documents and information referred to in Article R.22-10-23 of the French\ncommercial code are available on the Company’s website (at www.carmila.com\n(https://cts.businesswire.com/ct/CT?id=smartlink&url=http%3A%2F%2Fwww.carmila.com&esheet=54520278&newsitemid=20260422341179&lan=en-US&anchor=www.carmila.com&index=2&md5=0404ca3dbaafd8fe7a6816db96263ea4)\nsection “Finance” then “Annual General Meeting”).\n\nShareholders may obtain these documents by post, in accordance with the\nprovisions of the French commercial code, by addressing a written request to\nthe company’s Head Office or its representative Uptevia.\n\nShareholders are invited to consult regularly the updated documents in the\nsection dedicated to the Shareholder Meeting.\n\nINVESTOR AGENDA\n\n13 May 2026: Ordinary and Extraordinary General Meeting\n\n29 July 2026 (after trading): 2026 half-year results\n\n30 July 2026: 2026 half-year results presentation\n\n22 October 2026 (after trading): Third-quarter 2026 financial information\n\nABOUT CARMILA\n\nCarmila is a leading European commercial real estate company, with 250\nshopping centres across France, Spain and Italy. As of 31 December 2025,\nCarmila's portfolio was valued at €6.7 billion.\n\nWelcoming over 600 million visitors each year, Carmila creates local lifehubs,\nvibrant places that are essential to everyday life. Anchored by Carrefour\nhypermarkets, these centres act as catalysts for local commerce by integrating\nshopping, healthcare services, events, dining and leisure.\n\nCarmila is listed on Euronext Paris, Compartment A, under the ticker symbol\nCARM and benefits from the French listed real estate investment trust regime\n(“SIIC”). The Group is a member of the SBF 120 and CAC Mid 60 indices.\n\nIMPORTANT NOTICE\n\nSome of the statements contained in this document are not historical facts but\nrather statements of future expectations, estimates and other forward-looking\nstatements based on management's beliefs. These statements reflect such views\nand assumptions prevailing as of the date of the statements and involve known\nand unknown risks and uncertainties that could cause future results,\nperformance or events to differ materially from those expressed or implied in\nsuch statements. Please refer to the most recent Universal Registration\nDocument filed in French by Carmila with the Autorité des marchés financiers\nfor additional information in relation to such factors, risks and\nuncertainties. Carmila has no intention and is under no obligation to update\nor review the forward-looking statements referred to above. Consequently,\nCarmila accepts no liability for any consequences arising from the use of any\nof the above statements.\n\nThis press release is available in the \"Annual General Meeting\" section of\nCarmila's Finance webpage:\n\nhttps://www.carmila.com/en/annual-general-meeting\n(https://cts.businesswire.com/ct/CT?id=smartlink&url=https%3A%2F%2Fwww.carmila.com%2Fen%2Fannual-general-meeting&esheet=54520278&newsitemid=20260422341179&lan=en-US&anchor=https%3A%2F%2Fwww.carmila.com%2Fen%2Fannual-general-meeting&index=3&md5=71a13d72d98842fb75528ffbc608b160)\n\n\n\nView source version on businesswire.com:\nhttps://www.businesswire.com/news/home/20260422341179/en/\n(https://www.businesswire.com/news/home/20260422341179/en/)\n\nINVESTOR AND ANALYST \n\nFlorian Godard (Senior Manager)\n\nInvestor Relations and Financial Communications\n\n+33 6 85 68 26 19\n\nflorian_godard_1@carmila.com (mailto:florian_godard_1@carmila.com)\n\nPRESS \n\nElodie Arcayna (Director)\n\nCorporate Communications and CSR\n\n+33 7 86 54 40 10\n\nelodie_arcayna@carmila.com (mailto:elodie_arcayna@carmila.com)\n\n\nCopyright Business Wire 2026","article_body_html":"","raw_payload":{"data":{"id":"nBwbkVWW3a","title":"Carmila: Availability of Documents for the Ordinary and Extraordinary Shareholder Meeting on 13 May 2026","author":"Business Wire","ticker":"CARM","created":"2026-04-22T09:46:00.094Z","tickers":["CARM"],"exchange":"Euronext Paris","article_body":"Carmila: Availability of Documents for the Ordinary and Extraordinary\nShareholder Meeting on 13 May 2026\n\nRegulatory News:\n\nCarmila (Paris:CARM) shareholders are invited to participate in Carmila’s\nOrdinary and Extraordinary Shareholder Meeting to be held on Wednesday May 13,\n2026 at 9:30AM at One Point, 14 avenue d’Eylau, 75116 Paris.\n\nThe Notice of the Meeting including the agenda and draft resolutions was\npublished in the French bulletin of compulsory legal announcements (Bulletin\ndes Annonces Légales Obligatoires – BALO n° 41) dated 06 April 2026 and\nsupplemented in the corrigendum published in the Bulletin des Annonces\nLégales Obligatoires – BALO on 10 April 2026 (No. 43) to the resolution\nconcerning the ratification of the co-optation of a Director (5th resolution).\nA copy of this corrigendum is available on the Company’s website\n(www.carmila.com\n(https://cts.businesswire.com/ct/CT?id=smartlink&url=http%3A%2F%2Fwww.carmila.com&esheet=54520278&newsitemid=20260422341179&lan=en-US&anchor=www.carmila.com&index=1&md5=16e27fb4193689e7d7a4a9c82b57c43d)\n).\n\nThe documents and information referred to in Article R.22-10-23 of the French\ncommercial code are available on the Company’s website (at www.carmila.com\n(https://cts.businesswire.com/ct/CT?id=smartlink&url=http%3A%2F%2Fwww.carmila.com&esheet=54520278&newsitemid=20260422341179&lan=en-US&anchor=www.carmila.com&index=2&md5=0404ca3dbaafd8fe7a6816db96263ea4)\nsection “Finance” then “Annual General Meeting”).\n\nShareholders may obtain these documents by post, in accordance with the\nprovisions of the French commercial code, by addressing a written request to\nthe company’s Head Office or its representative Uptevia.\n\nShareholders are invited to consult regularly the updated documents in the\nsection dedicated to the Shareholder Meeting.\n\nINVESTOR AGENDA\n\n13 May 2026: Ordinary and Extraordinary General Meeting\n\n29 July 2026 (after trading): 2026 half-year results\n\n30 July 2026: 2026 half-year results presentation\n\n22 October 2026 (after trading): Third-quarter 2026 financial information\n\nABOUT CARMILA\n\nCarmila is a leading European commercial real estate company, with 250\nshopping centres across France, Spain and Italy. As of 31 December 2025,\nCarmila's portfolio was valued at €6.7 billion.\n\nWelcoming over 600 million visitors each year, Carmila creates local lifehubs,\nvibrant places that are essential to everyday life. Anchored by Carrefour\nhypermarkets, these centres act as catalysts for local commerce by integrating\nshopping, healthcare services, events, dining and leisure.\n\nCarmila is listed on Euronext Paris, Compartment A, under the ticker symbol\nCARM and benefits from the French listed real estate investment trust regime\n(“SIIC”). The Group is a member of the SBF 120 and CAC Mid 60 indices.\n\nIMPORTANT NOTICE\n\nSome of the statements contained in this document are not historical facts but\nrather statements of future expectations, estimates and other forward-looking\nstatements based on management's beliefs. These statements reflect such views\nand assumptions prevailing as of the date of the statements and involve known\nand unknown risks and uncertainties that could cause future results,\nperformance or events to differ materially from those expressed or implied in\nsuch statements. Please refer to the most recent Universal Registration\nDocument filed in French by Carmila with the Autorité des marchés financiers\nfor additional information in relation to such factors, risks and\nuncertainties. Carmila has no intention and is under no obligation to update\nor review the forward-looking statements referred to above. Consequently,\nCarmila accepts no liability for any consequences arising from the use of any\nof the above statements.\n\nThis press release is available in the \"Annual General Meeting\" section of\nCarmila's Finance webpage:\n\nhttps://www.carmila.com/en/annual-general-meeting\n(https://cts.businesswire.com/ct/CT?id=smartlink&url=https%3A%2F%2Fwww.carmila.com%2Fen%2Fannual-general-meeting&esheet=54520278&newsitemid=20260422341179&lan=en-US&anchor=https%3A%2F%2Fwww.carmila.com%2Fen%2Fannual-general-meeting&index=3&md5=71a13d72d98842fb75528ffbc608b160)\n\n\n\nView source version on businesswire.com:\nhttps://www.businesswire.com/news/home/20260422341179/en/\n(https://www.businesswire.com/news/home/20260422341179/en/)\n\nINVESTOR AND ANALYST \n\nFlorian Godard (Senior Manager)\n\nInvestor Relations and Financial Communications\n\n+33 6 85 68 26 19\n\nflorian_godard_1@carmila.com (mailto:florian_godard_1@carmila.com)\n\nPRESS \n\nElodie Arcayna (Director)\n\nCorporate Communications and CSR\n\n+33 7 86 54 40 10\n\nelodie_arcayna@carmila.com (mailto:elodie_arcayna@carmila.com)\n\n\nCopyright Business Wire 2026"},"type":"article","timestamp":"2026-04-22T09:46:00.159649438Z","server_sent_at_ms":1776851160159},"received_at":"2026-04-22T09:46:00.213Z","source_url":"https://www.businesswire.com/news/home/20260422341179/en/"},"analysis":{"id":"2883","press_release_id":"4142","analysis_json":{"industry":{"label":"Equity Real Estate Investment Trusts (REITs)","sector":"Real Estate"},"redFlags":[],"eventType":"other","narrative":"Carmila announced the availability of documents for its Ordinary and Extraordinary Shareholder Meeting scheduled for May 13, 2026, in Paris.\n\nThe Notice of Meeting and a corrigendum regarding the ratification of a Director co-optation were published in the French legal bulletin.\n\nThe company also updated its investor calendar, with half-year results expected in late July and third-quarter financial information due in October.","sentiment":"neutral","agentHooks":{"shouldPost":false,"suggestedAngle":"Routine administrative notice regarding shareholder meeting documents and calendar updates."},"keyFigures":{"customDimensions":{"portfolio_value_eur":"€6.7 billion","shopping_center_count":250}},"namedEntities":{"people":[{"name":"Florian Godard","role":"Senior Manager, Investor Relations"},{"name":"Elodie Arcayna","role":"Director, Corporate Communications"}],"products":[],"companies":[{"name":"Carmila","ticker":"CARM"},{"name":"Carrefour","relationship":"anchor tenant"}],"dollarAmounts":[{"amount":"€6.7 billion","context":"portfolio value as of 31 December 2025"}]},"materialImpact":{"score":1,"reasoning":"Routine administrative announcement regarding document availability for a scheduled shareholder meeting; no material financial or operational updates provided."},"tickerRelevance":{"others":[],"primary":"CARM"},"eventTypeSecondary":[]},"event_type":"other","event_type_secondary":null,"sentiment":"neutral","material_impact_score":1,"narrative":"Carmila announced the availability of documents for its Ordinary and Extraordinary Shareholder Meeting scheduled for May 13, 2026, in Paris.\n\nThe Notice of Meeting and a corrigendum regarding the ratification of a Director co-optation were published in the French legal bulletin.\n\nThe company also updated its investor calendar, with half-year results expected in late July and third-quarter financial information due in October.","key_figures":{"customDimensions":{"portfolio_value_eur":"€6.7 billion","shopping_center_count":250}},"named_entities":{"people":[{"name":"Florian Godard","role":"Senior Manager, Investor Relations"},{"name":"Elodie Arcayna","role":"Director, Corporate Communications"}],"products":[],"companies":[{"name":"Carmila","ticker":"CARM"},{"name":"Carrefour","relationship":"anchor tenant"}],"dollarAmounts":[{"amount":"€6.7 billion","context":"portfolio value as of 31 December 2025"}]},"model_name":"glm-4.7","prompt_hash":"sha256:2f2748f0fcc8c4f2","schema_hash":"sha256:ad96b863d7123008","created_at":"2026-04-22T09:47:24.174Z","global_importance":3,"audience_relevance":3,"importance_components":{"method":"backfill-heuristic","signals":{"bodyLong":false,"headlineTier1":false,"tickerCovered":false,"hadSignificance":false},"version":1,"computedAt":"2026-04-27T11:52:53.899Z"}},"durationMs":83371,"modelName":"glm-4.7"}}