Spanish Catalan French

GENERAL SHAREHOLDER'S MEETING 2009
General Shareholders’ Meeting
Articles of association Art. 30 (PDF: 41KB) - Spanish version
Regulations of the General Meeting Art. 9 (PDF: 44KB) - Spanish version
Regulations of the General Meeting Art. 22 (PDF: 39KB) - Spanish version
 
Notice and agenda
Call for the General Shareholders' Meeting 2009 (PDF: 97KB)
 
Proposals for agreements
Proposals for Agreements of the General Meeting (PDF: 93KB) 
Audit Committee Annual Report 2008 (PDF: 125KB)
Explanatory report of included aspects of Art. 116 bis LMV (PDF: 122KB) 
Fluidra's Compensation Policy 2008 (PDF: 114KB)
Board of Director's Report - Points 7 and 11 of de Agenda (PDF: 124 KB) 
 
Proxy voting
Articles of association Art. 29 (PDF: 40KB) - Spanish version
Regulations of the General Meeting Art. 12 (PDF: 42KB) - Spanish version
 
Remote voting
Articles of association Art. 31 (PDF: 40KB) - Spanish Version
Regulations of the General Meeting Art. 24 (PDF: 40KB) - Spanish version
 
Annual Accounts 2008
Annual Accounts and Director's Report 2008 (PDF: 5,8MB)
Consolidated Annual Accounts and Director's Report 2008 (PDF: 6,4MB)
 
Corporate Governance Annual Report 2008
Corporate Governance Annual Report (PDF: 333KB)
 
Internal Conduct Regulations
Internal Conduct Regulations in the Securities Markets for Fluidra S.A. (PDF: 124KB)
 
Regulations
 Regulations of the Board of Directors - Consolidated version to be approved (PDF: 122 KB)
 Articles of Association of Fluidra - Consolidated version to be approved (PDF: 120 KB)
 Regulations of the General Meeting - Consolidated version - (PDF: 120KB) - Spanish version
 
Get Directions
See map (Google Maps link)
 

 
Save Print Submit
2008
2009
Shareholders' Services