GENERAL SHAREHOLDER'S MEETING 2008

General Shareholders’ Meeting
Articles of association Art. 30 (PDF: 21KB) - Spanish version
Regulations of the General Meeting Art. 9 (PDF: 26KB) - Spanish version
Regulations of the General Meeting Art. 22 (PDF: 21KB) - Spanish version

Notice and agenda
Call for the General Shareholders' Meeting 2008 (PDF: 84KB)

Proposals for agreements
Proposals for Agreements of the General Meeting (PDF: 54KB)
Audit Committee Annual Report 2007 (PDF: 1277KB)
Explanatory report of included aspects of Art. 116 bis LMV (PDF: 36KB)
Fluidra's Compensation Policy 2007 (PDF: 1480KB)
Annual Report 2007 (PDF: 4,2MB)

Proxy voting
Articles of association Art. 29 (PDF: 19KB) - Spanish version
Regulations of the General Meeting Art. 12 (PDF: 23KB) - Spanish version

Remote voting
Articles of association Art. 31 (PDF: 20KB) - Spanish Version
Regulations of the General Meeting Art. 24 (PDF: 23KB) - Spanish version

Annual Accounts 2007
Annual Accounts and Director's Report 2007 (PDF: 2493KB)
Consolidated Annual Accounts and Director's Report 2007 (PDF: 5012KB)

Corporate Governance Annual Report 2007
Corporate Governance Annual Report (PDF: 307KB)

Internal Conduct Regulations
Internal Conduct Regulations in the Securities Markets for Fluidra S.A. (PDF: 124KB)

Get Directions
See map (Google Maps link)

Proceedings at General Shareholders’ Meeting
Approved resolutions (PDF: 355 KB)