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Annual General Meeting

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Notice and Agenda

Call for the General Shareholders’ Meeting

Download PDF 152 KB

Proposal of resolutions and documentation

Shareholders’ Meeting proposal of resolutions

Download PDF 129 KB

Audit Committee Annual Report

Download PDF 659 KB

Annual Report on the Compensation Policy

Download PDF 672 KB

Explanatory report by the board of directors on the proposal to reappoint Mr. Gabriel López Escobar as a board member

Download PDF 89 KB

Explanatory report by the board of directors on the proposal to reappoint Mr. Jorge Valentín Constans Fernández as a board member

Download PDF 85 KB

Total number of shares and voting rights on the date of the call

Download PDF 134 KB

Proxy Voting

Articles of association Art. 29 – Spanish version

Download PDF 17 KB

Regulations of the General Meeting Art. 12 – Spanish version

Download PDF 20 KB

Remote Voting

Articles of association Art. 31 – Spanish version

Download PDF 18 KB

Regulations of the General Meeting Art. 24 – Spanish version

Download PDF 21 KB

Annual Accounts

Individual and consolidated Annual Accounts and Directors’ Report

Download PDF 5,29 MB

Report by the Audit Committee on the independence of the external auditor

Download PDF 683 KB

Corporate Governance Annual Report

Corporate Governance Annual Report

Download PDF 1,01 MB

Shareholders' Forum

Get directions

Indications

Download PDF 24 KB

General information

Approved resolutions

Download PDF 164 KB

Final quorum

Download PDF 89 KB

Votes - Spanish version

Download PDF 94 KB

Report presented at the General Meeting - Spanish version

Download PDF 2,69 MB

Notice and Agenda

Call for the Annual Shareholders’ Meeting

Download PDF 46 KB

Proposals for agreements and documentation

Proposals for resolutions to be submitted to the Annual Shareholders’ Meeting

Download PDF 62 KB

Audit Committee Annual Report

Download PDF 446 KB

Report on the Compensation Policy

Download PDF 666 KB

Report of the Appointments and Compensation Committee relating to the proposed appointment of Piumoc Inversions, S.A. as director

Download PDF 22 KB

Explanatory Report from the Board of Directors on the proposed appointment of Piumoc Inversions, S.A. as director

Download PDF 18 KB

Compensation Policy for Directors

Download PDF 143 KB

Report by the Appointments and Compensation Committee in respect of this policy

Download PDF 48 KB
19/11/2018

Total number of shares and voting rights on the date of the call

Download PDF 115 KB

Proxy Voting

19/11/2018

Articles of association Art. 29 – Spanish version

Download PDF 40 KB

Regulations of the General Meeting Art. 24 – Spanish version

Download PDF 42 KB

Remote Voting

Articles of association Art. 31 – Spanish version

Download PDF 39 KB

Regulations of the General Meeting Art. 24 – Spanish version

Download PDF 42 KB

Annual Accounts

Annual Accounts and Directors’ Report

Download PDF 812 KB

Report by the Audit Committee on the independence of the external auditor

Download PDF 812 KB

Corporate Governance Annual Report

Corporate Governance Annual Report

Download PDF 62 KB

Shareholders' Forum

Get directions

Indications

Download PDF 33 KB

Proceedings at General Shareholders’ Meeting 2018

Approved Resolutions

Download PDF 65 KB

Votes – Spanish version

Download PDF 95 KB

Final Quorum – Spanish version

Download PDF 137 KB

Executive President’s speech – Spanish version

Download PDF 1,41 MB

Notice and agenda

Call for the Extraordinary Shareholders’ Meeting

Download PDF 226 KB

Proposal of resolutions and documentation

Shareholders’ Meeting proposals of resolutions

Download PDF 381 KB

Common Terms of Merger (29/30 November 2017)

Download PDF 381 KB

Report from the Board of Directors of Fluidra on the Common Terms of Merger and the amendments of bylaws (18 December 2017)

Download PDF 327 KB

Report from the Board of Managers of Zodiac on the Common Terms of Merger (15 December 2017)

Download PDF 422 KB

Report from the independent expert on the Common Terms of Merger (21 December 2017)

Download PDF 8,89 MB

2014 Fluidra annual accounts (individual and consolidated), management report and audit report

Download PDF 1,01 MB

2015 Fluidra annual accounts (individual and consolidated), management report and audit report

Download PDF 722 KB

2016 Fluidra annual accounts (individual and consolidated), management report and audit report

Download PDF 741 KB

Consolidated annual accounts as of 30 September 2016 (with information as of 30 September 2015), with auditor’s report, of the French company, Zodiac Pool Holding, S.A. (English translation)

Download PDF 1,29 MB

2016/2017 Zodiac individual annual accounts

Download PDF 376 KB

Fluidra merger balance sheet (30 June 2017) (Spanish version)

Download PDF 2,35 MB

Zodiac merger balance sheet (30 September 2017)

Download PDF 31 KB

Consolidated pro-forma financial information of Fluidra and Zodiac as of 30 June 2017

Download PDF 146 KB

Condensed interim consolidated financial statements as of 30 June 2017 and limited opinion of the auditor of Zodiac Pool Solutions S.à r.l. (English version – opinion in French and English)

Download PDF 13,36 MB

Fluidra current bylaws

Download PDF 305 KB

Zodiac current bylaws

Download PDF 145 KB

Proposal of new Fluidra’s bylaws

Download PDF 348 KB

Shareholders’ agreement between Fluidra’s current shareholders and Zodiac (3 November 2017)

Download PDF 398 KB

Fifth novation of the Fluidra Syndication Agreement (3 November 2017)

Download PDF 465 KB

Identification of Fluidra and Zodiac members of the management bodies

PDF 100 KB

Identification of new directors of Fluidra to be appointed

PDF 96 KB

Report from the Appointment and Remuneration Committee on the appointment of Mr. Bruce Brooks as executive director

PDF 89 KB

Justifying report from the Board of Directors on the appointment of Mr. Bruce Brooks as executive director

PDF 85 KB

Report from the Appointment and Remuneration Committee on the appointment of Mr. M. Steven Langman as proprietary director

PDF 91 KB

Justifying report from the Board of Directors on the appointment of Mr. M. Steven Langman as proprietary director

PDF 87 KB

Report from the Appointment and Remuneration Committee on the appointment of Mr. Sebastien Mazella di Bosco as proprietary director

PDF 90 KB

Justifying report from the Board of Directors on the appointment of Mr. Sebastien Mazella di Bosco as proprietary director

PDF 84 KB

Report from the Appointment and Remuneration Committee on the appointment of Mr. José Manuel Vargas Gómez as proprietary director

PDF 92 KB

Justifying report from the Board of Directors on the appointment of Mr. José Manuel Vargas Gómez as proprietary director

PDF 88 KB

Report from the Board of Directors of Fluidra on the amendment of the Shareholders’ Meeting Regulations

PDF 300 KB

Fluidra Shareholders’ Meeting Regulations (Spanish version)

PDF 151 KB

Fluidra total number of shares and voting rights on the date of the call (Spanish version)

PDF 83 KB

Proxy Voting

Bylaws Art. 29 (Spanish version)

PDF 40 KB

Regulations of the General Meeting Art. 12 (Spanish version

PDF 42 KB

Remote Voting

Bylaws Art. 31 (Spanish version)

PDF 39 KB

Regulations of the General Meeting Art. 24 (Spanish version)

PDF 42 KB

Shareholders Forum

Get directions

Proceedings at Extraordinary Shareholders’ Meeting 2018

Approved Resolutions

PDF 416 KB

Votes – Spanish version

PDF 115 KB

Final Quorum – Spanish version

PDF 226 KB

Executive President’s speech – Spanish version

PDF 1,59 MB

Notice and Agenda

Call for the Annual Shareholders’ Meeting

Download PDF 158 KB

Proposals for agreements and documentation

Proposals for resolutions to be submitted to the Annual Shareholders’ Meeting

Download PDF 294 KB

Audit Committee Annual Report

Download PDF 1,04 MB

Report on the Compensation Policy

Download PDF 1,007 KB

Report issued by the Board of Directors on the amendment of the bylaws of the Company

Download PDF 151 KB

Report of the Board of Directors in relation to the proposal for authorization to increase the share capital

Download PDF 240 KB

Report of the Board of Directors in relation to the proposal for authorization to issue convertible and/or exchangeable securities

Download PDF 249 KB

Report of the Appointments and Compensations Committee relating to the proposal for re-election of Mr. Eloy Planes Corts as member of the Board of Directors

Download PDF 138 KB

Report of the Appointments and Compensations Committee relating to the proposal for re-election of Mr. Bernardo Corbera Serra as member of the Board of Directors

Download PDF 85 KB

Report of the Appointments and Compensations Committee relating to the proposal for re-election of Mr. Óscar Serra Duffo as member of the Board of Directors

Download PDF 85 KB

Proposals of the Appointments and Compensations Committee for re-election of Mr. Richard J. Cathcart and Mr. Juan Ignacio Acha-Orbea Echeverría as independent directors

Download PDF 84 KB

Favorable report of the Board of Directors on the proposal for re-election of Mr. Eloy Planes Corts as member of the Board of Directors

Download PDF 139 KB

Favorable report of the Board of Directors on the proposal for re-election of Mr. Bernardo Corbera Serra as member of the Board of Directors

Download PDF 86 KB

Favorable report of the Board of Directors on the proposal for re-election of Mr. Óscar Serra Duffo as member of the Board of Directors

Download PDF 86 KB

Supporting report issued by the Board of Directors on the proposal for re-election of Mr. Juan Ignacio Acha-Orbea Echeverría as an independent director

Download PDF 69 KB

Supporting report issued by the Board of Directors on the proposal for re-election of Mr. Richard J. Cathcart as an independent director

Download PDF 67 KB

Total number of shares and voting rights on the date of the call

Download PDF 94 KB

Proxy Voting

Articles of association Art. 29 – Spanish version

Download PDF 40 KB

Regulations of the General Meeting Art. 12 – Spanish version

Download PDF 42 KB

Remote Voting

Articles of association Art. 31 – Spanish version

Download PDF 39 KB

Regulations of the General Meeting Art. 24 – Spanish version

Download PDF 42 KB

Annual Accounts

Annual Accounts and Directors’ Report- Spanish version

Download PDF 3,23 MB

Corporate Governance Annual Report

Corporate Governance Annual Report

Download PDF 713 KB

Shareholders' Forum

Get directions

Indications - Spanish version

Download PDF 39 KB

Proceedings at General Shareholders’ Meeting 2017

Approved Resolutions

Download PDF 294 KB

Votes – Spanish version

Download PDF 112 KB

Final Quorum – Spanish version

Download PDF 207 KB

Executive President’s speech – Spanish version

Download PDF 5,23 MB

Notice and Agenda

Call for the General Shareholder’s Meeting 2016

Download PDF 118 KB

Proposals for agreements and documentation

Proposals of resolutions to be submited to the General Meeting

Download PDF 112 KB

Propuesta de acuerdos de la Junta General

Download PDF 1,03 MB

Report on the Compensation Policy 2015

Download PDF 190 KB

Compensation Policy for the directors of Fluidra, S.A.

Download PDF 253 KB

Favorable report of the Board of Directors on the proposal for ratification and appointment of Dispur, S.L.

Download PDF 84 KB

Report issued by the board of directors of Fluidra, S.A. on the amendment to article 38 of the bylaws of the Company

Download PDF 94 KB

Total number of shares and voting rights on the date of the call

Download PDF 31 KB

Proxy Voting

Articles of association Art. 29 – Spanish version

Download PDF 40 KB

Regulations of the General Meeting Art. 12 – Spanish version

Download PDF 42 KB

Remote Voting

Articles of association Art. 31 – Spanish version

Download PDF 39 KB

Regulations of the General Meeting Art. 24 – Spanish version

Download PDF 42 KB

Annual Accounts

Annual Accounts and Director’s Report 2015

Download PDF 722 KB

Corporate Governance Annual Report

Corporate Governance Annual Report 2015

Download PDF 399 KB

Shareholders' Forum

Get directions

Indications - Spanish version

Download PDF 39 KB

Proceedings at General Shareholders’ Meeting 2016

Approved Resolutions

Download PDF 65 KB

Final Quorum – Spanish version

Download PDF 124 KB

Votes – Spanish version

Download PDF 95 KB

Executive President’s speech – Spanish version

Download PDF 3,46 MB

Notice and Agenda

Call for the General Shareholder’s Meeting 2015

Download PDF 53 KB

Proposals for agreements and documentation

Proposals of resolutions to be submited to the General Meeting

Download PDF 143 KB

Audit committee Annual Report 2014

Download PDF 189 KB

Report on the Compensation Policy 2014

Download PDF 721 KB

Proposals of the Appointments and Compensations Committee of Fluidra, S.A. for ratification and appointment of Mr. Gabriel López Escobar to independent director and for appointment of Mr. Jorge Valentín Constans Fernández to new independent director

Download PDF 27 KB

Supporting report issued by the Board of Directors on the proposal for ratification and appointment of Mr. Gabriel López Escobar as an independent director

Download PDF 51 KB

Supporting report issued by the Board of Directors on the proposal of appointment of independent director

Download PDF 51 KB

Report prepared by the Board of Directors of Fluidra, S.A. on the amendment of the Company Shareholders’ Meeting Regulation

Download PDF 208 KB

Report prepared by the Board of Directors of Fluidra, S.A.on the amendment of the Company’s by laws

Download PDF 239 KB

Board of Directors Regulations

Download PDF 318 KB

Proxy Voting

Articles of association Art. 29 – Spanish version

Download PDF 40 KB

Regulations of the General Meeting Art. 12 – Spanish version

Download PDF 42 KB

Remote Voting

Articles of association Art. 31 – Spanish version

Download PDF 39 KB

Regulations of the General Meeting Art. 24 – Spanish version

Download PDF 42 KB

Annual Accounts

Annual Accounts and Director’s Report 2014

Download PDF 1,01 MB

Corporate Governance Annual Report

Corporate Governance Annual Report 2014

Download PDF 1,09 MB

Shareholders Forum

Get directions

Indications - Spanish version

Download PDF 39 KB

Proceedings at General Shareholders’ Meeting 2015

Approved Resolutions

Download PDF 159 KB

Votes – Spanish version

Download PDF 122 KB

CEO’s Speach – Spanish version

Download PDF 10,23 MB

Notice and Agenda

Call for the General Shareholder’s Meeting 2014

PDF 47 KB

Proposals for agreements and documentation

Proposals of resolutions to be submited to the General Meeting

PDF 35 KB

Audit committee Annual Report 2013

PDF 293 KB

Report on the Compensation Policy 2013

PDF 372 KB

Administrators Report: Report justifying the proposed amendments to the bylaws of the General Shareholders' Meeting - Spanish version

PDF 37 KB

Regulation of the Board of Directors

PDF 408 KB

Proxy Voting

Articles of association Art. 29 – Spanish version

PDF 40 KB

Regulations of the General Meeting Art. 12 – Spanish version

PDF 42 KB

Remote Voting

Articles of association Art. 31 – Spanish version

PDF 39 KB

Regulations of the General Meeting Art. 24 – Spanish version

PDF 42 KB

Annual Accounts

Annual Accounts and Director’s Report 2013 (Spanish version)

PDF 2,46 MB

Consolidated Annual Accounts and Director’s Report 2013

PDF 610 KB

Corporate Governance Annual Report

Corporate Governance Annual Report 2013

PDF 994 KB

Shareholders Forum

Get directions

Indications (Spanish version)

PDF 39 KB

Proceedings at General Shareholder’s Meeting

Votes – Spanish Version

PDF 153 KB

CEO’s Speach – Spanish Version

PDF 1,52 MB

Notice and Agenda

Call for the General Shareholder’s Meeting 2013

PDF 157 KB

Proposals for agreements and documentation

Proposals of resolutions to be submited to the General Meeting

PDF 249 KB

Audit committee Annual Report 2012

PDF 289 KB

Report on the Compensation Policy 2012

PDF 2,44 MB

Board of Directors Report: Relating to the proposal of amendment of the baylaws to be submitted to the GeneralMeeting

PDF 207 KB

Regulation of the Board of Directors

PDF 408 KB

Proxy Voting

Articles of association Art. 29 (Spanish version)

PDF 40 KB

Regulations of the General Meeting Art. 12 (Spanish version)

PDF 42 KB

Remote Voting

Articles of association Art. 31 (Spanish version)

PDF 39 KB

Regulations of the General Meeting Art. 24 (Spanish version)

PDF 42 KB

Annual Accounts

Annual Accounts and Director’s Report 2012 (Spanish version)

PDF 5,51 MB

Consolidated Annual Accounts and Director’s Report 2012

PDF 1,93 MB

Corporate Governance Annual Report

Corporate Governance Annual Report 2012

PDF 342 KB

Annex to the Corporate Governance Annual Report 2012

PDF 2,96 MB

Shareholders Forum

Get directions

Proceedings at General Shareholders’ Meeting

Votes (Spanish version)

PDF 174 KB

CEO’s Speach (Spanish version)

PDF 1,63 MB

Notice and Agenda

Call for the General Shareholder’s Meeting 2012

PDF 47 KB

Proposals for agreements and documentation

Proposals of resolutions to be submited to the General Meeting

PDF 82 KB

Audit committee Annual Report 2011

PDF 293 KB

Report on the Compensation Policy 2011

PDF 195 KB

Board of Directors Report: Relating to the proposal of amendment of the baylaws to be submitted to the GeneralMeeting

PDF 136 KB

Regulation of the Board of Directors

PDF 169 KB

Proxy Voting

Articles of association Art. 29 (Spanish version)

PDF 40 KB

Regulations of the General Meeting Art. 12 (Spanish version)

PDF 42 KB

Remote Voting

Articles of association Art. 31 (Spanish version)

PDF 39 KB

Regulations of the General Meeting Art. 24 (Spanish version)

PDF 42 KB

Annual Accounts

Annual Accounts and Director’s Report 2011

PDF 9,82 MB

Consolidated Annual Accounts and Director’s Report 2011

PDF 10,52 MB

Corporate Governance Annual Report

Corporate Governance Annual Report 2011

PDF 279 KB

Shareholders Forum

Get directions

Indications (Spanish version)

PDF 39 KB

Proceedings at General Shareholders’ Meeting

Final Quorum (Spanish version)

PDF 46 KB

Votes (Spanish version)

PDF 103 KB

CEO’s Speach (Spanish version)

PDF 1,20 MB

Notice and agenda

Call for the General Shareholder’s Meeting 2011

PDF 65 KB

Proposals for agreements and documentation

Proposals for Agreements of the General Meeting

PDF 119 KB

Audit Committee Annual Report 2010

PDF 286 KB

Explanatory report of the management report

PDF 105 KB

Fluidra’s Compensation Policy 2010

PDF 171 KB

Board of Directors Report: Relating to the proposal of amendment of the baylaws and of the general meeting rules and regulations

PDF 102 KB

Articles of associationof Fluidra – Consolidated version with track changes to be approved

PDF 131 KB

Articles of association of Fluidra – Consolidated version with to be approved

PDF 93 KB

Regulation of the Board of Directors – Consolidated versionto be approved

PDF 178 KB

Regulation of the Board of Directors – Consolidated version with track changes to be approved

PDF 129 KB

Regulations of the General Shareholders’ Meeting – Version of the articles to be approved

PDF 62 KB

Regulations of the General Shareholder’s Meeting – Version of the articles with track changes to be approved

PDF 68 KB

Proxy voting

Articles of association Art. 29 (Spanish version)

PDF 40 KB

Regulations of the General Meeting Art. 12 (Spanish version)

PDF 42 KB

Remote Voting

Articles of association Art. 31 (Spanish version)

PDF 39 KB

Regulations of the General Meeting Art. 24 (Spanish version)

PDF 42 KB

Annual Accounts

Annual Accounts and Director’s Report 2010

PDF 8,40 MB

Consolidated Annual Accounts and Director’s Report 2010

PDF 9,25 MB

Corporate Governance Annual Report

Corporate Governance Annual Report 2010

PDF 1,62 MB

Shareholders Forum

Get directions

Indications (Spanish version)

PDF 39 KB

Proceedings at General Shareholders’ Meeting

Approved resolutions

PDF 123 KB

Quorum - Spanish version

PDF 50 KB

CEO’s Speach – Spanish version

PDF 831 KB

Notice and agenda

Call for the General Shareholder’s Meeting 2010

PDF 90 KB

Proposals for agreements

Call for the General Shareholder’s Meeting 2010

PDF 139 KB

Audit Committee annual Report 2009

PDF 116 KB

Explanatory report of incluided aspects of Art. 116 bis LMV

PDF 136 KB

Fluidra’s Compensation Policy 2009

PDF 183 KB

Board of Directors Report – Project of fusion between Fluidra S.A. / Fluidra Services S.A.U.

PDF 928 KB

Balance of Fluidra S.A. Merger (Spanish version)

PDF 1,70 MB

Fluidra S.A. – Annual Accounts & Director’s Report 2008 (Spanish version)

PDF 4,69 MB

Fluidra S.A. – Annual Accounts & Sirector’s Report 2007 (Spanish version)

PDF 3,12 MB

Fluidra S.A. – Annual Accounts & Director’s Report 2006 (Spanish version)

PDF 5,12 MB

Balance of Fluidra Services S.A.U. Merger (Spanish version)

PDF 2,82 MB

Fluidra Services S.A.U. – Annual Accounts & Dir.’s Report 2008 (Spanish version)

PDF 2,33 MB

Fluidra Services S.A.U. – Annual Accounts & Dir.’s Report 2007 (Spanish version)

PDF 933 KB

Fluidra Services S.A.U. – Annual Accounts & Dir.’s Report 2006 (Spanish version)

PDF 817 KB

Proxy voting

Articles of association Art. 29 (Spanish version)

PDF 40 KB

Regulations of the General Meeting Art. 12 (Spanish version)

PDF 42 KB

Remote voting

Articles of association Art. 31 (Spanish version)

PDF 39 KB

Regulations of the General Meeting Art. 24 (Spanish version)

PDF 42 KB

Annual Account

Annual Accounts and Director’s Report 2009

PDF 5,42 MB

Consolidated Annual Accounts and Director’s Report 2009

PDF 6,10 MB

Corporate Governance Annual Report

Corporate Governance Annual Report 2009 (Spanish version)

PDF 123 KB

Regulations

Fluidra S.A. – Regulations (Spanish version)

PDF 139 KB

Fluidra Services S.A.U. – Constitution/Modifications in the Regulations (Spanish version)

PDF 903 KB

Constitution (Spanish version)

PDF 1,24 MB

Modification of the Article 5º (Spanish version)

PDF 511 KB

Modification of the Article 1º (Spanish version)

PDF 438 KB

Modification of the Article 10º (Spanish version)

PDF 434 KB

Modificación Artículo 4º

PDF 468 KB

Get directions

Indications (Spanish version)

PDF 39 KB

Proceedings at General Shareholders’ Meeting 2010

Approved resolutions (Spanish version)

PDF 355 KB

Quorum (Spanish version)

PDF 58 KB

CEO’s Speach – Spanish version

PDF 1,36 MB

General Shareholders’ Meeting

Articles of association Art. 30 (Spanish version)

PDF 40 KB

Regulations of the General Meeting Art. 9 (Spanish version)

PDF 43 KB

Regulations of the General Meeting Art. 22 (Spanish version)

PDF 39 KB

Notice and agenda

Call for the General Shareholder’s Meeting 2009

PDF 95 KB

Call for the General Shareholder’s Meeting 2009 - Supplement

PDF 69 KB

Call for the General Shareholder’s Meeting 2009 - Supplement bis

PDF 494 KB

Proposals for agreements

Proposals for Agreements of the General Meeting

PDF 110 KB

Audit Committee Annual Report 2008

PDF 125 KB

Explanatory report of included aspects of Art. 116 bis LMV

PDF 101 KB

Fluidra’s Compensation Policy 2008

PDF 113 KB

Informe Administradores – Puntos Séptimo y Undécimo del Orden del Día

PDF 123 KB

Proxy voting

Articles of association Art. 29 (Spanish version)

PDF 40 KB

Regulations of the General Meeting Art. 12 (Spanish version)

PDF 42 KB

Remote voting

Articles of association Art. 31 (Spanish version)

PDF 39 KB

Regulations of the General Meeting Art. 24 (Spanish version)

PDF 42 KB

Annual Accounts 2008

Annual Accounts and Director’s Report 2008

PDF 5,69 MB

Consolidated Annual Accounts and Director’s Report 2008

PDF 6,31 MB

Corporate Governance Annual Report 2008

Corporate Governance Annual Report (Spanish version)

PDF 120 KB

Internal Conduct Regulations

Internal Conduct Regulations in the Securities Markets for Fluidra S.A

PDF 111 KB

Regulations

Regulations of the Board of Directors – Consolidated version to be approved

PDF 126 KB

Articles of Association of Fluidra – Consolidated version to be approved

PDF 119 KB

Regulations of the General Meeting – Consolidated version (Spanish version)

PDF 126 KB

Shareholders Forum

Get directions

Indications (Spanish version)

PDF 39 KB

Proceedings at General Shareholders’ Meeting 2009

Approved resolutions (Spanish version)

PDF 126 KB

Quorum (Spanish version)

PDF 66 KB

CEO’s Speach – Spanish version

PDF 1,017 KB

General Shareholders’ Meeting

Articles of association Art. 30 – Spanish Version

PDF 20 KB

Regulations of the General Meeting Art. 9 – Spanish Version

PDF 26 KB

Regulations of the General Meeting Art. 22 – Spanish Version

PDF 21 KB

Notice and agenda

Call for the General Shareholder’s Meeting 2008

PDF 83 KB

Proposals for agreements

Proposals for Agreements of the General Meeting

PDF 54 KB

Audit Committee Annual Report 2007

PDF 1,25 MB

Explanatory report of included aspects of Art. 116 bis LMV

PDF 36 KB

Fluidra’s Compensation Policy 2007

PDF 1,45 MB

Annual Report 2007

PDF 4,18 MB

Proxy voting

Articles of association Art. 29 (Spanish version)

PDF 18 KB

Regulations of the General Meeting Art. 12 (Spanish version)

PDF 22 KB

Remote voting

Articles of association Art. 31 (Spanish version)

PDF 19 KB

Regulations of the General Meeting Art. 24 (Spanish version)

PDF 22 KB

Annual Accounts 2007

Annual Accounts and Director’s Report 2007

PDF 2,43 MB

Consolidated Annual Accounts and Director’s Report 2007

PDF 4,90 MB

Corporate Governance Annual Report 2007

Corporate Governance Annual Report (Spanish version)

PDF 1,49 MB

Internal Conduct Regulations

Internal Conduct Regulations in the Securities Markets for Fluidra S.A.

PDF 123 KB

Get directions

Indications (Spanish version)

PDF 60 KB

Proceedings at General Shareholders’ Meeting 2008

Approved resolutions (Spanish version)

PDF 355 KB

Quorum (Spanish version)

PDF 18 KB

President's Speech (Spanish version)

PDF 700 KB

CEO’s Speach – Spanish version

PDF 385 KB