2024 CAREL - Summary account of the votes of the AGM
- ( file pdf - 243 kb)
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22/04/2024
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2024 CAREL - Separate Financial Statements
- ( file pdf - 3 mb)
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04/04/2024
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2024 CAREL - AGM - Proxy form to the designated representative
- ( file pdf - 301 kb)
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08/03/2024
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2024 CAREL - AGM- ordinary proxy form
- ( file pdf - 224 kb)
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08/03/2024
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2024 CAREL - AGM - Info Doc. on the Performance Share Plan
- ( file pdf - 396 kb)
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08/03/2024
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2024 CAREL - AGM - BoDs report on item 6 of the ordinary AGM
- ( file pdf - 159 kb)
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08/03/2024
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2024 CAREL - FY 2023 Results presentation
- ( file pdf - 3 mb)
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06/03/2024
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2023 CAREL - Bylaws - new version
- ( file pdf - 218 kb)
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15/12/2023
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2023 CAREL - bylaws with highlighted changes
- ( file pdf - 222 kb)
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15/12/2023
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2023 CAREL - NOTICE OF FILING OF THE RIGHTS ISSUE
- ( file pdf - 690 kb)
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17/11/2023
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2023 CAREL - 9M 2023 interim financial report
- ( file pdf - 974 kb)
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09/11/2023
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2023 CAREL - First 9M Results Presentation
- ( file pdf - 3 mb)
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31/10/2023
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2023 CAREL - by-laws post Shareholders' meeting 14 September 2023 with evidence of amendments
- ( file pdf - 224 kb)
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25/09/2023
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2023 CAREL - by-laws post Shareholders' meeting 14/9/2023
- ( file pdf - 220 kb)
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25/09/2023
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2023 CAREL - Summary account of the votes - Shareholders' meeting 14.9.2023
- ( file pdf - 542 kb)
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18/09/2023
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2023 CAREL - H1 2023 financial report
- ( file pdf - 843 kb)
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11/09/2023
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2023 CAREL - CANCEL AND REPLACE - Update of the Shareholders' agreement essential information
- ( file pdf - 94 kb)
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05/09/2023
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2023 CAREL - Update of the Shareholders' agreement essential information
- ( file pdf - 171 kb)
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04/09/2023
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2023 CAREL - Explanatory Report on item 1 in the agende of the extrordinary Shareholders meeting
- ( file pdf - 108 kb)
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04/08/2023
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2023 CAREL - Explantory Report on item 1 on the ordinary Shareholders meeting agenda
- ( file pdf - 76 kb)
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04/08/2023
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