General Shareholder’s Meeting 2009

General Shareholders’ Meeting
Articles of association Art. 30 (Spanish version) Download file 
Regulations of the General Meeting Art. 9 (Spanish version) Download file 
Regulations of the General Meeting Art. 22 (Spanish version) Download file 
Notice and agenda
Call for the General Shareholder’s Meeting 2009 Download file
Proposals for agreements
Proposals for Agreements of the General Meeting  Download file
Audit Committee Annual Report 2008 Download file 
Explanatory report of included aspects of Art. 116 bis LMV Download file 
Fluidra’s Compensation Policy 2008 Download file 
Board of Director’s Report – Points 7 and 11 of the Agenda 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 2008
Annual Accounts and Director’s Report 2008 Download file 
Consolidated Annual Accounts and Director’s Report 2008 Download file 
Corporate Governance Annual Report 2008
Corporate Governance Annual Report Download file 
Internal Conduct Regulations
Internal Conduct Regulations in the Securities Markets for Fluidra S.A. Download file 
Regulations
Regulations of the Board of Directors – Consolidated version to be approved Download file 
Articles of Association of Fluidra – Consolidated version to be approved Download file 
Regulations of the General Meeting – Consolidated version (Spanish version) Download file 
Get Directions
See Map (Google Maps link) Download file