Relevant Events

“The Company guarantees that the information contained in the Relevant Events listed below corresponds exactly to the information sent to the National Securities Market Commission.

All relevant facts are available for consultation on the website of the CNMV. “

Date Title
10/10/20183rd Investor’s Day callDownload
04/09/2018Presentation of Fluidra´s RoadshowsDownload
10/08/2018Standard & Poors’ credit rating on FluidraDownload
02/08/2018Rebalancing the liquidity contractDownload
30/07/2018Results 1st semester 2018Download
30/07/2018Complementary Agreement to the Fifth Novation of Fluidra, S.A.’s Syndication AgreementDownload
20/07/2018Conference Call Analyst and Institutional InvestorsDownload
10/07/2018Liquidity Agreement July 2018Download
09/07/2018Beginning of Fluidra, SA’s new shares listingDownload
06/07/2018Listing and trading of Fluidra SA’s new sharesDownload
02/07/2018Board of Directors CompositionDownload
02/07/2018Registration of the merger deed in the Mercantile Registry of BarcelonaDownload
29/06/20182018 Fixed income issuesDownload
27/06/2018Authorization of the European Commission in relation to the Merger between Fluidra and the Zodiac groupDownload
27/06/2018Press Release Ordinary Shareholders’ Meeting 2018Download
27/06/2018Approved Resolutions in Ordinary Shareholders’ MeetingDownload
25/05/2018Ordinary GSM 2018 CallDownload
25/05/2018Proposals to be submitted to the Ordinay GSMDownload
23/05/2018Subrogation of Piumoc Inversions SAU and Dispur Pool SLU in the Fluidra Syndication and the Fluidra Shareholders’ AgreementDownload
23/05/2018Report on the Compensation Policy – UpdateDownload
26/04/20182018 Q1 results Press RealeaseDownload
26/04/20182018 Q1 ResultsDownload
26/04/2018Fifth Novation of the Fluidra Syndication Agreement ModificationDownload
17/04/2018Q1 2018 Results Presentation CallDownload
09/03/2018Fluidra debt refinancing syndicationDownload
28/02/2018Merger approval by Zodiac HoldCoDownload
28/02/2018Corporate governance annual reportDownload
28/02/2018Report on the Compensation PolicyDownload
28/02/20182017 full year results Press RealeaseDownload
28/02/20182017 full year resultsDownload
20/02/2018Press Release Extraordinary Shareholders’ Meeting 2018Download
20/02/2018Approved Resolutions in Extraordinary Shareholders’ MeetingDownload
20/02/2018Pre-close Trading StatementDownload
19/02/2018Conference Call Analyst and Institutional InvestorsDownload
15/02/2018Preliminary credit ratings of FluidraDownload
15/02/2018Fluidra Refinancing – Presentation to LendersDownload
27/01/2018Consolidated financial statements for the fiscal year ended 30 September 2017 and auditor´s opinion of Zodiac Pool Solutions S.à r.l.Download
26/01/2018Consolidated pro-forma financial information of Fluidra and Zodiac as of 30 June 2017Download
18/01/2018Resignation of DISPUR, S.L.’s member of the boardDownload
18/01/2018Full text of the proposals to be submitted to the Extraordinay GSMDownload
18/01/2018Extraordinary GSM CallDownload
10/01/2018Liquidity Agreement January 2018Download
30/11/2017Common Terms of Merger ClarificationDownload
06/11/2017II Investors Day PresentationDownload
03/11/2017Fluidra II Investor’s Day callDownload
03/11/2017Fifth Novation of the Fluidra Syndication Agreement Download
03/11/2017Shareholders’ agreement between Fluidra’s current shareholders and RhoneDownload
03/11/2017Press Release Merger agreementDownload
03/11/2017Investment agreement between Fluidra and Zodiac – Cross-border mergerDownload
30/10/2017Press release results 3rd Quarter 2017Download
30/10/2017Financial information results 3rd Quarter 2017Download
23/10/2017Conference Call Analyst and Institutional InvestorsDownload
10/10/2017Liquidity Agreement Complement October 2017Download
10/10/2017Liquidity Agreement October 2017Download
29/09/2017Dividend Payment October 2017Download
28/07/2017Press release results 1st semester 2017Download
28/07/2017Results 1st semester 2017Download
27/07/2017Shareholders' agreements or involving change of control (Spanish version)Download
18/07/2017Conference Call Analyst and Institutional InvestorsDownload
14/07/2017Composition of the Board of Directors (Spanish version)Download
14/07/2017Addedum Subscription new liquidity contract (Spanish version)Download
11/07/2017Subscription of new liquidity contract (Spanish version)Download
11/07/2017End of liquidity contract (Spanish version)Download
29/06/2017Fixed income issues (Spanish version)Download
28/06/2017Liquidity and counterparty contracts (Spanish version)Download
09/05/2017Roadshow presentation May 2017Download
03/05/2017Composition of other management and control bodies (Spanish version)Download
03/05/2017Resolutions approved at the General Shareholders’ Meeting 2017Download
03/05/2017Press Release 2017 Annual General MeetingDownload
28/04/2017Financial information results 1st quarter 2017Download
28/04/2017Press release results 1st quarter 2017Download
18/04/2017Conference Call Analyst and Institutional InvestorsDownload
31/03/2017Report on the Compensation PolicyDownload
31/03/2017Proposals for resolutions to be submitted to the Annual Shareholders’ MeetingDownload
31/03/2017Call for the Annual Shareholders’ MeetingDownload
31/03/2017Annual corporate governance report of listed companiesDownload
29/03/2017Liquidity ContractDownload
06/03/2017BIDSA Divestment (Spanish Version)Download
28/02/2017RS Results 2016, London, Zurich, Geneva and BrusselsDownload
27/02/2017Press Release of Results 2016 (Spanish version)Download
27/02/2017Results 2016Download
20/02/2017Conference Call Results from 2016Download
02/02/2017Second Earn Out Aquatron Inc, Aqua Products Inc and Aquatron Robotic System LtdDownload
16/01/2017Liquidity contractDownload
27/10/2016Press release results 3rd quarter 2016 (Spanish version)Download
27/10/2016Results 3rd quarter 2016Download
17/10/2016Conference Call Analyst and Institutional InvestorsDownload
30/09/2016Dividend distribution on October 2016Download
27/09/2016Repurchase Program and resume completion Liquidity ContractDownload
27/09/2016Share repurchase program, stabilization and treasury (period from 19/09 to 26/09)Download
19/09/2016Share repurchase program, stabilization and treasury (period from 12/09 to 16/09)Download
12/09/2016Share repurchase program, stabilization and treasury (period from 02/09 to 09/09)Download
06/09/2016Share repurchase program, stabilization and treasury (period from 26/08 to 01/09)Download
29/08/2016Share repurchase program, stabilization and treasury (period from 19/08 to 25/08)Download
09/08/2016Share repurchase program, stabilization and treasury (period from 01/08 to 05/08)Download
02/08/2016Share repurchase program, stabilization and treasury (period from 25/07 to 29/07)Download
29/07/2016Press Release Results 1st Semester 2016 (Spanish Version)Download
29/07/2016Results 1st Semester 2016Download
11/07/2016Share repurchase program, stabilization and treasury (period from 04/07 to 08/07)Download
27/06/2016Share repurchase program, stabilization and treasury (period from 20/06 to 24/06)Download
03/05/2016Press Release 2016 Annual General MeetingDownload
01/04/2016Consolidated Annual Accounts and Consolidated Directors Report 2015Download
01/04/2016Compensation policy for the directors of Fluidra, S.A.Download
01/04/2016Annual report on the remuneration of directors at listed companiesDownload
01/04/2016The proposals for resolutions to be submitted to the 2016 annual shareholder's meetingDownload
14/03/2016Share repurchase program, stabilization and treasury (period from 07/03 to 11/03)Download
07/03/2016Share repurchase program, stabilization and treasury (period from 29/02 to 04/03)Download
01/03/2016Repurchase program extensionDownload
22/02/2016Conference Call Analyst and Institutional InvestorsDownload
15/02/2016Share repurchase program, stabilization and treasury (period from 08/02 to 12/02)Download
02/12/2015Fluidra’s Chairman hands over the reinsDownload
17/11/2015Fluidra's Strategic Plan PLAN 2018Download
29/10/20153rd Quarter 2015 Results PresentationDownload
19/10/2015Conference call details for 3rd Quarter 2015 Results PresentationDownload
27/03/2015Board of Directors proposal for dividend distributionDownload
09/03/2015Update of Fluidra investors and analysts presentation with FY2014 figuresDownload
26/02/20152014 Results PresentationDownload
14/07/2014Liquidity contract subscription – Spanish versionDownload
20/02/2014Conference Call Analysts and Institutional InvestorsDownload
21/03/20132013 Dividend Distribution AgreementDownload
28/02/2013Annual Results 2012Download
12/11/20123rd Quarter Results Presentation 2012Download
12/06/2012The society Aniol S.L. appointed board member of Fluidra – Spanish versionDownload
06/06/2012Shareholders' Meeting Resolutions 2012 – Spanish versionDownload
25/05/2012Liquidity contract – Spanish versionDownload
04/05/2012Compensation Policy Report 2011 – Spanish versionDownload
04/05/2012Proposals of resolutions of the Shareholders' General Meeting 2012Download
04/05/2012Call for the Shareholders' General Meeting 2012 – Spanish versionDownload
27/04/2012Corporate Governance Annual Report 2011- Spanish versionDownload
27/04/2012Results call for analysts and investors – Spanish versionDownload
26/03/2012Proposed Dividend Distribution 2012 – Spanish versionDownload
12/03/2012Road Show Presentation, March 2012Download
28/02/2012Liquidity contract – Spanish versionDownload
20/02/2012Results call for analysts and Investors – Spanish versionDownload
24/11/2011Liquidity contract – 3rd Quarter – Spanish versionDownload
22/11/2011Appointment of Committees – Spanish versionDownload
07/11/2011Call for 3rd Quarter 2011 Results – Spanish versionDownload
07/10/2011Dividend Payment – Spanish versionDownload
29/08/2011Liquidity and remuneration contracts – Spanish versionDownload
29/06/2011Dividend payment date – Spanish versionDownload
08/06/2011Shareholders' Meeting Resolutions 2011 – Spanish versionDownload
24/05/2011Liquidity and remuneration contracts – Spanish versionDownload
12/05/20111st Quarter Results Presentation 2011Download
05/05/2011Proposal of Regulations of the General Shareholders' MeetingDownload
05/05/2011Proposal of Regulations of the Board of DirectorsDownload
05/05/2011Proposal of articles of association of FluidraDownload
05/05/2011Board of Directors Report: Relating to the proposal of amendment of the baylaws to be submitted to the General MeetingDownload
05/05/2011Compensation Policy Report 2010Download
05/05/2011Expanatory Report of the Management ReportDownload
05/05/2011Annual Audit Committee Report 2010Download
05/05/2011Proposals of resolutions of the Shareholders' General MeetingDownload
05/05/2011Call for the Shareholders' General Meeting 2011Download
04/05/2011Call for the 1st Quarter 2011 Results – Spanish versionDownload
29/04/2011Consolidated Annual Accounts and Director's Report 2010 – Spanish versionDownload
29/04/2011Annual Accounts and Director's Report 2010 – Spanish versionDownload
29/03/2011Proposed dividend payment – Spanish versionDownload
17/03/2011Aquatron & Aquaproducts acquisition: closing operation – Spanish versionDownload
25/02/20112010 Results Presentation – Spanish VersionDownload
21/02/2011Liquidity contract – Spanish versionDownload
14/02/2011Acquisition of Aquatron and Aqua Products – Spanish versionDownload
02/12/2010Modification and expansion of Syndication Agreement – Spanish versionDownload
05/11/20103rd Quarter 2010 ResultsDownload
07/10/2010Dividend Payment – Spanish versionDownload
27/08/2010Results 1st Semester Presentation 2010 – Spanish versionDownload
02/06/2010Resolutions adopted at the Fluidra's General Meeting 2010 – Spanish versionDownload
26/02/2010Dividend Payment date – Spanish versionDownload
26/02/2010Presentation of Second Semester Results 2009 – Spanish versionDownload
08/10/2009Dividend PaymentDownload
05/06/2009Participation CANDownload
30/04/2009Call for the General Shareholder's Meeting 2009 – spanish VersionDownload
30/04/2009Proposals of Resolutions of the General Meeting 2009Download
29/08/20082008 First Semester Results Presentation – Spanish DocumentDownload
24/04/2008Proposals of agreement at the Fluidra's General Meeting 2008 – Spanish DocumentDownload
24/04/2008Explanatory report of included aspects of Art. 116 bis LMV – Spanish DocumentDownload
02/01/2008Shareholders' agreement – Spanish DocumentDownload
07/12/2007End of stabilizacion period – Spanish DocumentDownload
03/12/2007Exercising of the green shoe option – Spanish DocumentDownload
23/11/2007Publication of 3rd quarter 2007 results – Spanish DocumentDownload
30/10/2007Fluidra sets the price of the IPO – Spanish DocumentDownload
23/10/2007Fluidra sets the maximum retail price – Spanish DocumentDownload