General Shareholder’s Meeting 2010

Notice and agenda
Call for the General Shareholder’s Meeting 2010 Download file
Proposals for agreements
Proposals for Agreement of the General Meeting  Download file
Audit Committee annual Report 2009 Download file 
Explanatory report of incluided aspects of Art. 116 bis LMV Download file 
Fluidra’s Compensation Policy 2009 Download file 
Board of Directors Report – Project of fusion between Fluidra S.A. / Fluidra Services S.A.U. Download file 
Fluidra S.A. – Annual Accounts & Director’s Report 2008 (Spanish version) Download file 
Fluidra S.A. – Annual Accounts & Sirector’s Report 2007 (Spanish version) Download file
Fluidra S.A. – Annual Accounts & Director’s Report 2006 (Spanish version) Download file 
Fluidra Services S.A.U. – Annual Accounts & Dir.’s Report 2008 (Spanish version) Download file 
Fluidra Services S.A.U. – Annual Accounts & Dir.’s Report 2007 (Spanish version) Download file 
Fluidra Services S.A.U. – Annual Accounts & Dir.’s Report 2006 (Spanish version) 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 Account
annual Accounts and Director’s Report 2009 Download file 
Consolidated Annual Accounts and Director’s Report 2009 Download file 
Corporate Governance Annual Report
Corporate Governance Annual Report 2009 Download file 
Regulations
Fluidra S.A. – Regulations (Spanish version) Download file 
Fluidra Services S.A.U. – Constitution/Modifications in the Regulations (Spanish version) Download file 
Constitution (Spanish version) Download file 
Modification of the Article 5º (Spanish version) Download file 
Modification of the Article 1º (Spanish version) Download file 
Modification of the Article 10º (Spanish version) Download file 
Modification of the Article 4º (Spanish version) Download file 
Get directions
See Map (Google Maps link) Download file