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
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)
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
19/08/2016Share repurchase program, stabilization and treasury (period from 12/08 to 18/08)Download
12/08/2016Share repurchase program, stabilization and treasury (period from 08/08 to 11/08)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
28/07/2016Internal regulations on ConductDownload
28/07/2016Buyback program extension (until 30 November 2016)Download
25/07/2016Share repurchase program, stabilization and treasury (period from 18/07 to 22/07)Download
21/07/2016Acquisition of 70% of the capital of the Dutch company SIBO B.V. (“SIBO”)Download
18/07/2016Share repurchase program, stabilization and treasury (period from 11/07 to 15/07)Download
18/07/2016Conference Call Analyst and Institutional InvestorsDownload
13/07/2016Share repurchase program, stabilization and treasury (period from 04/07 to 08/07) – SupplementDownload
11/07/2016Share repurchase program, stabilization and treasury (period from 04/07 to 08/07)Download
04/07/2016Share repurchase program, stabilization and treasury (period from 27/06 to 01/07)Download
27/06/2016Share repurchase program, stabilization and treasury (period from 20/06 to 24/06)Download
20/06/2016Share repurchase program, stabilization and treasury (period from 13/06 to 17/06)Download
13/06/2016Share repurchase program, stabilization and treasury (period from 06/06 to 10/06)Download
06/06/2016Share repurchase program, stabilization and treasury (period from 30/05 to 03/06)Download
30/05/2016Share repurchase program, stabilization and treasury (period from 23/05 to 27/05)Download
23/05/2016Share repurchase program, stabilization and treasury (period from 17/05 to 20/05)Download
17/05/2016Share repurchase program, stabilization and treasury (period from 09/05 to 13/05)Download
09/05/2016Share repurchase program, stabilization and treasury (period from 02/05 to 06/05)Download
04/05/2016Resolutions approved at the General Shareholders’ Meeting 2016 – English versionDownload
03/05/2016Resolutions approved at the General Shareholders’ Meeting 2016 – Spanish versionDownload
03/05/2016Press Release 2016 Annual General MeetingDownload
02/05/2016Share repurchase program, stabilization and treasury (period from 25/04 to 29/04)Download
28/04/2016Press Release Results 1st Quarter 2016Download
28/04/20161st Quarter 2016 Results PresentationDownload
25/04/2016Share repurchase program, stabilization and treasury (period from 18/04 to 22/04)Download
19/04/2016Complement of the proposals for resolutions to be submitted to the Annual Shareholders Meeting 2016Download
19/04/2016Conference Call Analyst and Institutional InvestorsDownload
18/04/2016Share repurchase program, stabilization and treasury (period from 11/04 to 15/04)Download
11/04/2016Share repurchase program, stabilization and treasury (period from 04/04 to 08/04)Download
04/04/2016Total number of shares and voting rights on the date of the callDownload
04/04/2016Extension of the number of shares repurchase programDownload
04/04/2016Share repurchase program, stabilization and treasury (period from 29/03 to 01/04)Download
01/04/2016Annual corporate governance report of listed companiesDownload
01/04/2016Annual report on 2015 audit committee activitiesDownload
01/04/2016Consolidated Annual Accounts and Consolidated Directors Report 2015Download
01/04/2016Annual report on the remuneration of directors at listed companiesDownload
01/04/2016Compensation policy for the directors of Fluidra, S.A.Download
01/04/2016Annual report on the remuneration of directors at listed companiesDownload
01/04/2016Favorable report of the Board of Directors on the proposal for ratification and appointment of Dispur, S.L.,Download
01/04/2016The amendment to article 38 of the bylaws of the CompanyDownload
01/04/2016Notice of call for the annual shareholder’s meetingDownload
01/04/2016The proposals for resolutions to be submitted to the 2016 annual shareholder’s meetingDownload
29/03/2016Share repurchase program, stabilization and treasury (period from 21/03 to 24/03)Download
21/03/2016Share repurchase program, stabilization and treasury (period from 14/03 to 18/03)Download
14/03/2016Share repurchase program, stabilization and treasury (period from 07/03 to 11/03)Download
11/03/2016New Regulation of Board DirectorsDownload
07/03/2016Share repurchase program, stabilization and treasury (period from 29/02 to 04/03)Download
01/03/2016Repurchase program extensionDownload
01/03/2016Press Release Results 2nd Semester 2015Download
29/02/2016Share repurchase program, stabilization and treasury (period from 22/02 to 26/02)Download
29/02/2016Results 2nd Semester 2015Download
22/02/2016Share repurchase program, stabilization and treasury (period from 15/02 to 19/02)Download
22/02/2016Conference Call Analyst and Institutional InvestorsDownload
15/02/2016Share repurchase program, stabilization and treasury (period from 08/02 to 12/02)Download
08/02/2016Share repurchase program, stabilization and treasury (period from 01/02 to 05/02)Download
01/02/2016Share repurchase program, stabilization and treasury (period from 25/01 to 29/01)Download
18/01/2016Share repurchase program, stabilization and treasury (period from 11/01 to 15/01)Download
05/01/2016Share repurchase program, stabilization and treasury (period from 24/12/2015 to 31/12/2015)Download
21/12/2015Share repurchase program, stabilization and treasury (period from 14/12 to 18/12)Download
15/12/2015Share repurchase program, stabilization and treasury (period from 04/12 to 11/12)Download
02/12/2015Fluidra’s Chairman hands over the reinsDownload
27/11/2015Liquidity contract suspensionDownload
18/11/2015Strategic Plan updateDownload
18/11/2015Road Show presentation – November 2015Download
18/11/2015Strategic Plan 2018 Executive SummaryDownload
17/11/2015Fluidra’s Strategic Plan PLAN 2018Download
29/10/2015Press Release 3rt Quarter Results PresentationDownload
29/10/20153rd Quarter 2015 Results PresentationDownload
19/10/2015Liquidity ContractDownload
19/10/2015Conference call details for 3rd Quarter 2015 Results PresentationDownload
07/10/20151st Fluidra Investor Day – 17th of NovemberDownload
30/09/2015Modification syndication agreementDownload
30/09/2015Dividend distribution on October 2015Download
31/07/2015Press Release Results 1st Semester 2015Download
31/07/2015Results 1st semester 2015Download
31/07/2015WaterLinx acquisitionDownload
30/07/2015Syndication agreement renewalDownload
20/07/2015Liquidity AgreementDownload
15/07/2015Conference call details for 1st Semester 2015 Results PresentationDownload
27/05/2015Forum Med Cap 2015 PresentationDownload
05/05/2015Press Release Shareholders’ Meeting 2015Download
30/04/20151st Quarter 2015 Results PresentationDownload
23/04/2015Conference call details for 1st Quarter 2015 Results PresentationDownload
17/04/2015Liquidity AgreementDownload
30/03/2015Proposal of appointment of independent directorDownload
30/03/2015Proposal for ratification and appointment of Mr. Gabriel López Escobar as an independent directorDownload
30/03/2015Report prepared by the Board of Directors on the amendment of the Company’s by lawsDownload
30/03/2015Report prepared by the Board of Directors on the amendment of the Company Shareholders’ Meeting RegulationDownload
30/03/2015Proposals for resolutions to be submited to the General Shareholders’ MeetingDownload
30/03/2015Call for the General Shareholders’ Meeting 2015Download
30/03/2015Annual Corporate Governance ReportDownload
30/03/2015Annual Report on the Remuneration of DirectorsDownload
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
25/02/2015Signing of financing contractDownload
18/02/2015Conference Call Details 2nd Half 2014 Results presentationDownload
13/11/2014International Road Show – November 2014Download
05/11/2014Results 3rd Quarter 2014Download
31/10/2014Press Release – Gabriel López, new member of the Board of DirectorsDownload
31/10/2014Resignation of Director Mr. Kam Son Leong and appointment by cooptation of the Director Mr. Gabriel López EscobarDownload
29/10/2014Conference Call 3rd Quarter Results persentationDownload
15/10/2014Liquidity ContractDownload
29/08/2014Results 1st Semester 2014Download
29/08/20141st Semester Presentation ResultsDownload
29/07/2014Conference Call details for Analysts and Institutional InversorsDownload
16/07/2014Liquidity ContractDownload
14/07/2014Liquidity contract subscription – Spanish versionDownload
27/06/2014Complement Relevant Event IrrigaronneDownload
26/06/2014Fluidra sells its irrigation subsidiary in FranceDownload
06/06/2014Board of Directors RegulationDownload
04/06/2014Agreements Adoption Shareholders’ Meeting 2014Download
27/05/2014Forum Med Cap 2014 Fluidra presentationDownload
22/05/2014Liquidity ContractDownload
07/05/2014Press Release 1st Quarter ResultsDownload
07/05/20141st Quarter Results PresentationDownload
30/04/2014Board of Directors Report: Relating to the proposal of amendment of the baylaws to be submitted to the General MeetingDownload
30/04/2014Proposals for resolutionsDownload
30/04/2014Notice of call for the Annual Shareholders’ Meeting 2014Download
30/04/2014Annual Corporate Governance Report 2013Download
29/04/2014Conference Call Analysts and Institutional InvestorsDownload
21/03/2014Liquidity Contract – Correction
21/03/2014Liquidity ContractDownload
04/03/2014RS International Results 2013Download
27/02/20142013 Results PresentationDownload
27/02/2014Press Release 2013 Fluidra Results PresentationDownload
20/02/2014Conference Call Analysts and Institutional InvestorsDownload
26/11/2013Liquidity contract (from 23/08/2013 to 22/11/2013)Download
13/11/2013Press Release – 3rd Quarter 2013 Results PresentationDownload
13/11/20133rd Quarter 2013 Results PresentationDownload
06/11/2013Conference Call Analysts and Institutional InvestorsDownload
15/10/2013Resignation of Caja NavarraDownload
02/10/2013Dividend Distribution on October 2013Download
12/09/2013Road Show 1H 2013 Results PresentationDownload
29/08/2013Press Release Results 2H 2013Download
29/08/2013Results 1st Semestre 2013Download
28/08/2013Liquidity contract (from 23/05/2013 to 22/08/2013)Download
26/07/2013Conference Call Analyst and Institutional InvestorsDownload
05/06/2013Agreements Adoption Shareholders’ MeetingDownload
03/06/2013Liquidity contract subscriptionDownload
29/05/2013Liquidity contract 9th QuarterDownload
29/05/2013Foro Med Cap 2013 PresentationDownload
08/05/20131st Quarter 2013 Results PresentationDownload
03/05/2013Board of Directors Report: Relating to the proposal of amendment of the baylaws to be submitted to the General MeetingDownload
03/05/2013Proposals of Resolutions to be submitted to the General MeetingDownload
03/05/2013Call for the General Shareholder’s Meeting 2013Download
30/04/2013Conference Call Analyst and Institutional InvestorsDownload
26/04/2013Corporate Governance Annual Report 2012Download
26/04/2013Regulation of the Board of Directors 2013Download
21/03/20132013 Dividend Distribution AgreementDownload
28/02/2013Annual Results 2012Download
25/02/2013Liquidity contract 8th QuarterDownload
20/02/2013Conference Call Analyst and Institutional InvestorsDownload
21/12/2012Second earn out for the Aqua Group acquisitionDownload
23/11/2012Liquidity contract 7th QuarterDownload
12/11/20123rd Quarter Results Presentation 2012Download
12/11/2012Press release 3rd Quarter Results Presentation 2012Download
05/11/2012Conference Call Analyst and Institutional InvestorsDownload
04/10/2012Dividend Distribution on October 2012Download
21/09/2012First earn out payment for the Aqua Group acquisitionDownload
31/08/20121st Semester Results Presentation 2012Download
31/08/2012Press Release 1st Semester Results Presentation 2012Download
27/08/2012Liquidity contract 6th QuarterDownload
30/07/2012Fluidra signs a loan agreementDownload
25/07/2012Conference Call Analyst and Institutional InvestorsDownload
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
09/05/20121st Quarter Results PresentationDownload
04/05/2012Regulation of Board DirectorsDownload
04/05/2012Board of Directors Report: Relating to the proposal of amendment of the baylaws to be submitted to the General MeetingDownload
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
29/02/2012Annual Results 2011Download
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
11/11/20113rd Quarter Results Presentation 2011 – Spanish versionDownload
07/11/2011Call for 3rd Quarter 2011 Results – Spanish versionDownload
07/10/2011Dividend Payment – Spanish versionDownload
31/08/20111st Semester Results Presentation 2011Download
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
29/04/2011Corporate Governance Annual Report 2010Download
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
14/05/2010Results First Quarter 2010Download
26/02/2010Dividend Payment date – Spanish versionDownload
26/02/2010Presentation of Second Semester Results 2009 – Spanish versionDownload
16/11/2009Third Quarter 2009 Results PresentationDownload
08/10/2009Dividend PaymentDownload
28/08/20091st Semester Results PresentationDownload
03/07/2009New Board of Directors memberDownload
05/06/2009Participation CANDownload
05/06/2009Shareholder’s Meeting ResolutionsDownload
04/06/2009Treasury Stock saleDownload
18/05/2009Supplement to the proposal for resolutions to be submitted to the ordinary Shareholders’ Meeting 2009Download
18/05/2009Supplement of the notice of Ordinary Shareholders’ Meeting 2009Download
13/05/20092009 First Quarter Results PresentationDownload
30/04/2009Annual Accounts and Director’s Report 2008Download
30/04/2009Consolidated Annual Accounts and Director’s Report 2008Download
30/04/2009Fluidra’s Compensation Policy Report 2008Download
30/04/2009Call for the General Shareholder’s Meeting 2009 – spanish VersionDownload
30/04/2009Explanatory report of included aspects of Art. 116bisDownload
30/04/2009Proposals of Resolutions of the General Meeting 2009Download
30/04/2009Corporate Governance Annual Report 2009Download
30/04/2009Board of Director’s Report (Point 7 and 11 of the Agenda)Download
27/02/20092nd Semester Results PresentationDownload
14/11/20083rd Quarter Results PresentationDownload
29/08/20082008 First Semester Results Presentation – Spanish DocumentDownload
30/05/2008Resolutions adopted at the Fluidra’s General Meeting 2008Download
14/05/2008Publication of 1st quarter 2008 resultsDownload
24/04/2008Proposals of agreement at the Fluidra’s General Meeting 2008 – Spanish DocumentDownload
24/04/2008Fluidra’s Compensation Policy 2007Download
24/04/2008Explanatory report of included aspects of Art. 116 bis LMV – Spanish DocumentDownload
24/04/2008Fluidra’s call for the Annual shareholder’s MeetingDownload
11/04/2008Explanatory report of included aspects of Art. 116 bis LMVDownload
09/04/2008Corporate Governance Annual ReportDownload
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