CARMILA: Carmila: Information Relating to Executive Corporate Officer Compensation
Regulatory News:
In accordance with the AFEP-MEDEF Corporate Governance Code, Carmila (Paris:CARM) is disclosing the decisions taken by the Board of Directors on 26 November 2020, on the recommendation of the Compensation and Nominations Committee, relating to (i) the components of compensation for the Chairman and Chief Executive Officer and the Deputy Chief Executive Officer, and (ii) the financial conditions of departure of an executive corporate officer.
i. EXECUTIVE CORPORATE OFFICER COMPENSATION
Compensation policy applicable to Marie Cheval, Chairman and Chief Executive Officer, and components of compensation awarded in respect of 2020
At the time Marie Cheval was appointed Chairman and Chief Executive Officer, Carmila s Board of Directors decided to submit to the next Annual Shareholders Meeting a revised 2020 compensation policy for the Chairman and Chief Executive Officer.
Carmila Joins The SBF 120 And CAC Mid 60
Regulatory News:
Carmila (Paris:CARM) is pleased to announce that it has joined the SBF 120 a flagship Paris stock exchange index listing the top 120 Euronext Paris stocks in terms of liquidity and market capitalisation as well as the CAC Mid 60.
Following the quarterly review of the Euronext Paris indices on 10 December 2020, the Expert Indices Committee (
Conseil Scientifique des Indices) decided at its meeting held the same day to include Carmila among the issuers making up the SBF 120 and CAC Mid 60 indices.
This decision will take effect on 18 December 2020, after trading.
Marie Cheval, Chairman and Chief Executive Officer of Carmila, said: Carmila s entry in the SBF 120 and CAC Mid 60 represents a milestone in the company s stock market journey and serves to recognise its steady trajectory and solid performance.