CARMILA: Changes in the composition of the Board of Directors following the meeting of the Board of Directors on 7 March 2024
07 Março 2024 - 3:13PM
Business Wire
Regulatory News:
The Board of Directors of Carmila (Paris:CARM) met today and
decided, on the recommendation formulated by the Nomination and
Compensation Committee, to propose to the next General Meeting of
Shareholders the renewal of the terms of office as Directors of
Marie Cheval, Olivier Lecomte, Nadra Moussalem and Laurent Vallée,
for a term of four years, until the General Meeting called to
approve the financial statements for the year ending 31 December
2027.
The Board of Directors also decided, on the recommendation of
the Nomination and Compensation Committee, to co-opt Mrs Caroline
Dassié as a Director to replace Mrs Elodie Perthuisot. Her
appointment will expire at the end of Ms Perthuisot's term of
office, i.e. at the General Meeting called to approve the financial
statements for the year ending 31 December 2024. This appointment
will be submitted for ratification at the next General Meeting of
Shareholders.
Caroline Dassié began her career in 1994 with the Danone group,
first with Lu, then with Blédina, where she held various sales and
marketing positions. In 2004, she joined Danone Eaux France,
becoming Sales and E-Commerce Director in 2014. In 2015, she was
appointed International Food General Manager at Intermarché. Ms
Dassié joined Carrefour France in 2018 as Executive Director of
Supermarkets, then Executive Director of Marketing and Customers
for the Carrefour Group from 1 September 2021.
Lastly, on the recommendation of the Nomination and Compensation
Committee, the Board of Directors decided not to renew the term of
office as Director of Mr Laurent Luccioni.
Following these changes and subject to the approval of the
General Meeting of Shareholders to be held on 24 April 2024,
Carmila's Board of Directors will comprise 12 directors, 58.3% of
whom are independent and 50% of whom are women.
INVESTOR AGENDA
17 April 2024 (after market close): Financial information
for the first quarter 2024 24 April 2024: Annual Shareholder
Meeting 24 July 2024 (after market close): First half 2024
results 25 July 2024: First half 2024 results presentation
17 October 2024 (after market close): Financial information
for the third quarter 2024
ABOUT CARMILA
As the third-largest listed owner of commercial property in
Europe, Carmila was founded by Carrefour and large institutional
investors in order to enhance the value of shopping centres
adjoining Carrefour hypermarkets in France, Spain and Italy. At 31
December 2023, its portfolio was valued at €5.9 billion and is made
up of 201 shopping centres, with leading positions 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”). Carmila has been a member of the SBF
120 since 20 June 2022.
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.
This press release is available in the
“Regulatory Information” section of Carmila’s Finance webpage:
https://www.carmila.com/en/finance/regulatory-information/
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version on businesswire.com: https://www.businesswire.com/news/home/20240307389510/en/
INVESTOR AND ANALYST CONTACT Jonathan Kirk – Head of Investor
Relations jonathan_kirk@carmila.com +33 6 31 71 83 98
PRESS CONTACT Elodie Arcayna – Corporate Communications Director
elodie_arcayna@carmila.com +33 7 86 54 40 10
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