General Shareholder's Meeting 2011

Notice and agenda
Call for the General Shareholder’s Meeting 2011 Download file 
Proposals for agreements and documentation
Proposals for Agreements of the General Meeting  Download file
Audit Committee Annual Report 2010 Download file 
Explanatory report of the management report Download file 
Fluidra’s Compensation Policy 2010 Download file
Board of Directors Report: Relating to the proposal of amendment of the baylaws and of the general meeting rules and regulations Download file 
Articles of associationof Fluidra – Consolidated version with track changes to be approved Download file 
Articles of association of Fluidra – Consolidated version with to be approved Download file 
Regulation of the Board of Directors – Consolidated versionto be approved Download file 
Regulation of the Board of Directors – Consolidated version with track changes to be approved Download file 
Regulations of the General Shareholders’ Meeting – Version of the articles to be approved Download file 
Regulations of the General Shareholder’s Meeting – Version of the articles with track changes to be approved 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 2010 Download file 
Consolidated Annual Accounts and Director’s Report 2010 Download file 
Corporate Governance Annual Report
corporate Governance Annual Report 2010 Download file 
Shareholders Forum
Link to shareholders Forum Download file 
Get directions
See Map (Google Maps Link) Download file 
Proceedings at General Shareholders’ Meeting
approved resolutions Download file