GENERAL SHAREHOLDER'S MEETING 2012

Notice and agenda
Call for the General Shareholder's Meeting 2012 (PDF: 47 KB)

Proposals for agreements and documentation
Proposals for Agreements of the General Meeting (PDF: 82 KB)
Audit Committee Annual Report 2011 (PDF: 293 KB)
Fluidra's Compensation Policy 2011 (PDF: 195 KB)
Board of Directors Report: Relating to the proposal of amendment of the baylaws and of the general meeting rules and regulations (PDF 137 KB)
Regulation of the Board of Directors (PDF: 88 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 2011 (PDF: 10 MB)
Consolidated Annual Accounts and Director's Report 2011 (PDF: 10 MB)

Corporate Governance Annual Report
Corporate Governance Annual Report 2011 (PDF: 280 KB)

Shareholders Forum
Link to shareholders Forum (Spanish version)

Get directions
See Map (Google Maps Link)

Proceedings at General Shareholders' Meeting
Final Quorum (Spanish version)
Votes (Spanish version)
CEO's Speech (Spanish version)