General Shareholders’ Meeting 2015

Notice and Agenda
Call for the General Shareholder’s Meeting 2015 Download file 
Proposals for agreements and documentation
Proposals of resolutions to be submited to the General Meeting  Download file
Audit committee Annual Report 2014 Download file
Report on the Compensation Policy 2014 Download file 
Report prepared by the Board of Directors of Fluidra, S.A. on the amendment of the Company
Shareholders’ Meeting Regulation
Download file 
Report prepared by the Board of Directors of Fluidra, S.A.on the amendment of the Company’s by laws Download file 
Proposals of the Appointments and Compensations Committee of Fluidra, S.A. for ratification and appointment of Mr. Gabriel López Escobar to independent director and for appointment of Mr. Jorge Valentín Constans Fernández to new independent director Download file 
Supporting report issued by the Board of Directors on the proposal for ratification and appointment of Mr. Gabriel López Escobar as an independent director Download file
Supporting report issued by the Board of Directors on the proposal of appointment of independent director Download file
Board of Directors Regulations Download file
Proxy Voting
Articles of association Art. 29 – Spanish version Download file 
Regulations of the General Meeting Art. 12 – Spanish version Download file 
Remote Voting
Articles of association Art. 31 – Spanish version Download file 
Regulations of the General Meeting Art. 24 – Spanish version Download file
Annual Accounts
Annual Accounts and Director’s Report 2014 Download file
Corporate Governance Annual Report
Corporate Governance Annual Report 2014 Download file 
Shareholders Forum
Link to shareholders forum
Get directions
Indications Download file 
See Map Download file 
Proceedings at General Shareholders’ Meeting 2015
Approved Resolutions Download file 
Final Quorum – Spanish verison Download file 
Votes – Spanish version Download file 
CEO’s Speach – Spanish version Download file