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SHAREHOLDRES' GENERAL MEETING 2011


 

Notice and agenda

Call for the General Shareholder's Meeting 2011 (PDF: 65 KB)
 
Proposals for agreements and documentation
Proposals for Agreements of the General Meeting (PDF: 124 KB)
Audit Committee Annual Report 2010 (PDF: 286 KB)
Explanatory report of the management report (PDF: 105 KB)  
Fluidra's Compensation Policy 2010 (PDF: 171 KB)
Board of Directors Report: Relating to the proposal of amendment of the baylaws and of the general meeting rules and regulations (PDF 102 KB)
Articles of association of Fluidra - Consolidated version with track changes to be approved (PDF:  131 KB)
Articles of association of Fluidra - Consolidated version with to be approved (PDF:  93 KB)
Regulation of the Board of Directors - Consolidated version to be approved  (PDF: 88 KB)
Regulation of the Board of Directors - Consolidated version with track changes to be approved (PDF: 130 KB)
Regulations of the General Shareholders' Meeting - Version of the articles to be approved (PDF: 62 KB)
Regulations of the General Shareholders' Meeting - Version of the articles with track changes to be approved (PDF: 116 KB)
 
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 2010 (PDF: 7,7MB) 
Consolidated Annual Accounts and Director's Report 2010 (PDF: 8 MB)
 
Corporate Governance Annual Report
Corporate Governance Annual Report  2010 (PDF: 1,6MB)
 
Shareholders Forum
Link to shareholders Forum (Spanish version)
 
Get directions
See Map (Google Maps Link)
 
Proceedings at General Shareholders' Meeting
Approved resolutions  (PDF: 124 KB)
 

 
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