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GENERAL SHAREHOLDER'S MEETING 2010

Notice and agenda

Call for the General Shareholder's Meeting 2010 (PDF: 91KB)
 
Proposals for agreements
Proposals for Agreements of the General Meeting (PDF: 140KB)
Audit Committee Annual Report 2009 (PDF: 117KB)
Explanatory report of included aspects of Art. 116 bis LMV (PDF: 136KB)  
Fluidra's Compensation Policy 2009 (PDF: 136KB)
Board of Directors Report - Project of fusion between Fluidra S.A. / Fluidra Services S.A.U. (PDF 31KB)
 
Proxy voting
Articles of association Art. 29 - Spanish version (PDF: 40KB)
Regulations of the General Meeting Art.12 - Spanish version (PDF: 42KB)
 
Remote voting
Articles of association Art. 31 - Spanish version (PDF: 40KB)
Regulations of the General Meeting Art. 24 - Spanish version (PDF: 40KB)
 
Annual Accounts
Annual Accounts and Director's Report 2009 (PDF: 5,5MB) 
Consolidated Annual Accounts and Director's Report 2009 (PDF: 6,2MB)
 
Corporate Governance Annual Report
Corporate Governance Annual Report 2009 (PDF: 333KB)
 
Regulations
Fluidra S.A. - Regulations - Spanish version (PDF: 139KB)
Fluidra Services S.A.U. - Constitution/Modifications in the Regulations  - Spanish version (PDF: 903KB)
 
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See Map (Google Maps link)
 

 
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