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Significant Events

“The information contained in the Significant Events listed below corresponds exactly to the information sent to the National Securities Market Commission.

All significant events are available for consultation on the website of the CNMV. “

Select year:

October

16/10/2019

Presentation to institutional analysts and investors, IV Investor´s Day

PDF 1,91 MB
16/10/2019

Press Release - Presentation to institutional analysts and investors, IV Investor´s Day

PDF 291 KB

September

30/09/2019

Appointment of positions in management and control bodies

PDF 57 KB

August

02/08/2019

End of the Share repurchase program

PDF 71 KB
02/08/2019

Share repurchase program, stabilization and treasury (period from 29/07 to 01/08)

PDF 183 KB
01/08/2019

2019 1st Half Results Press Release

PDF 187 KB
01/08/2019

2019 1rst Half Results

PDF 1,21 MB
01/08/2019

Semestral Report - Spanish version

PDF 1,50 MB

July

29/07/2019

Share repurchase program, stabilization and treasury (period from 22/07 to 26/07)

PDF 172 KB
22/07/2019

Share repurchase program, stabilization and treasury (period from 15/07 to 19/07)

PDF 171 KB
15/07/2019

Share repurchase program, stabilization and treasury (period from 08/07 to 12/07)

PDF 192 KB
08/07/2019

Share repurchase program, stabilization and treasury (period from 01/07 to 05/07)

PDF 178 KB
08/07/2019

Conference Call Analyst and Institutional Investors: 2019 1rst Half Results Presentation

PDF 145 KB
04/07/2019

Liquidity Agreement - Spanish version

Download PDF 621 KB
03/07/2019

Adoption of Fluidra 2019 Promissory Note Scheme

PDF 143 KB
01/07/2019

Share repurchase program, stabilization and treasury (period from 24/06 to 28/06) - Spanish version

PDF 558 KB

June

25/06/2019

Share repurchase program, stabilization and treasury (period from 17/06 to 21/06)

PDF 165 KB
17/06/2019

Share repurchase program, stabilization and treasury (period from 10/06 to 14/06)

PDF 170 KB
10/06/2019

Share repurchase program, stabilization and treasury (period from 03/06 to 07/06)

PDF 186 KB
03/06/2019

Share repurchase program, stabilization and treasury (period from 27/05 to 31/05) - Spanish version

PDF 554 KB

May

27/05/2019

Share repurchase program, stabilization and treasury (period from 20/05 to 24/05)

PDF 181 KB
20/05/2019

Appointment by co-option of Counselor M. Brian McDonald

PDF 143 KB
20/05/2019

Share repurchase program, stabilization and treasury (period from 13/05 to 17/05)

PDF 187 KB
14/05/2019

Share repurchase program, stabilization and treasury (period from 06/05 to 10/05)

PDF 184 KB
08/05/2019

Re-election of positions in management and supervisory bodies

PDF 150 KB
08/05/2019

Aprobación de acuerdos en Junta General Ordinaria 2019

PDF 164 KB
08/05/2019

Appointment by co-option of Counselor Ms. Esther Berrozpe Galindo

PDF 144 KB
08/05/2019

2019 1Q Results Press Release

PDF 248 KB
08/05/2019

2019 1Q Results

PDF 1,14 MB
06/05/2019

Share repurchase program, stabilization and treasury (period from 29/04 to 03/05) - Spanish version

PDF 545 KB
02/05/2019

Share repurchase program, stabilization and treasury (period from 23/04 to 26/04)

PDF 182 KB

April

23/04/2019

Share repurchase program, stabilization and treasury (period from 15/04 to 18/04)

PDF 549 KB
15/04/2019

Share repurchase program, stabilization and treasury (period from 08/04 to 12/04)

PDF 183 KB
08/04/2019

Share repurchase program, stabilization and treasury (period from 01/04 to 05/04)

PDF 157 KB
08/04/2019

Conference Call Analyst and Institutional Investors: 2019 1Q Results Presentation

PDF 145 KB
01/04/2019

Share repurchase program, stabilization and treasury (period from 25/03 to 29/03)

PDF 187 KB

March

29/03/2019

Call for the General Shareholders’ Meeting 2019

PDF 152 KB
29/03/2019

Proposals to be submitted to the General Shareholders' Meeting

PDF 129 KB
25/03/2019

Share repurchase program, stabilization and treasury (period from 19/03 to 22/03)

PDF 162 KB
19/03/2019

Share repurchase program, stabilization and treasury (period from 11/03 to 18/03)

PDF 318 KB
11/03/2019

Share repurchase program, stabilization and treasury (period from 01/03 to 08/03)

PDF 172 KB

February

28/02/2019

Share Repurchase Program and Liquidity Contract suspension – Spanish version

PDF 111 KB
28/02/2019

2018 Full Year Results Press Release

PDF 589 KB
28/02/2019

2018 Full Year Results

PDF 1,20 MB
13/02/2019

Conference Call Analyst and Institutional Investors

PDF 145 KB
01/02/2019

Sale of Aquatron completed - Complement

PDF 66 KB
01/02/2019

Sale of Aquatron completed

PDF 110 KB

January

08/01/2019

Share repurchase program, stabilization and treasury (period from 01/02 to 01/04)

PDF 295 KB
07/01/2019

Finalization of the Share Repurchase Program

PDF 105 KB
04/01/2019

Liquidity Contract January 2019

PDF 229 KB
03/01/2019

Share repurchase program, stabilization and treasury (period from 12/21 to 12/31)

PDF 182 KB

December

21/12/2018

Share repurchase program, stabilization and treasury – Spanish version (period from 12/18 to 12/21)

PDF 301 KB
18/12/2018

Share repurchase program, stabilization and treasury – Spanish version (period from 12/10 to 12/17)

PDF 333 KB
10/12/2018

Share repurchase program, stabilization and treasury – Spanish version (period from 12/03 to 12/07)

PDF 304 KB
03/12/2018

Share repurchase program, stabilization and treasury – Spanish version (period from 11/26 to 11/30)

PDF 311 KB

November

27/11/2018

Share repurchase program, stabilization and treasury – Spanish version (period from 11/19 to 11/23)

PDF 309 KB
19/12/2018

Share repurchase program, stabilization and treasury (period from 11/12 to 11/16)

PDF 187 KB
12/11/2018

Share repurchase program, stabilization and treasury (period from 11/01 to 11/09)

PDF 183 KB
12/11/2018

Press Release III Investor’s Day – Strategic Plan

PDF 192 KB
12/11/2018

III Investor’s Day 2022 – Strategic Plan 2022

PDF 9,78 MB
08/11/2018

Agreement concerning the sale of Aquatron

PDF 46 KB
08/11/2018

2018 3Q Results Press Release

PDF 197 KB
08/11/2018

2018 3Q Results

PDF 1,12 MB
06/11/2018

Share repurchase program, stabilization and treasury (period from 10/25 al 10/31)

PDF 185 KB

October

31/10/2018

Modification to the Board of Directors’ Regulations

PDF 308 KB
26/10/2018

2018 3Q results presentation call

PDF 144 KB
25/10/2018

Share repurchase program and liquidity contract suspension

PDF 135 KB
23/10/2018

Appointment of the Audit Commission’s new President

PDF 106 KB
23/10/2018

Liquidity Agreement October 2018

PDF 234 KB
10/10/2018

3rd Investor’s Day call

PDF 69 KB

September

04/09/2018

Presentation of Fluidra´s Roadshows

PDF 2,65 MB

August

10/08/2018

Standard & Poors’ credit rating on Fluidra

PDF 396 KB
01/08/2018

Rebalancing the liquidity contract

PDF 19 KB

July

30/07/2018

Results 1st semester 2018

PDF 762 KB
30/07/2018

Complementary Agreement to the Fifth Novation of Fluidra, S.A.’s Syndication Agreement

PDF 265 KB
30/07/2018

Press release results 1st semester 2018

PDF 163 KB
20/07/2018

Conference Call Analyst and Institutional Investors

PDF 143 KB
10/07/2018

Liquidity Agreement July 2018

PDF 76 KB
09/07/2018

Beginning of Fluidra, SA’s new shares listing

PDF 113 KB
02/07/2018

Board of Directors Composition

PDF 98 KB
02/07/2018

Registration of the merger deed in the Mercantile Registry of Barcelona

PDF 97 KB

June

29/06/2018

2018 Fixed income issues

PDF 90 KB
27/06/2018

Authorization of the European Commission in relation to the Merger between Fluidra and the Zodiac group

PDF 93 KB
27/06/2018

Press Release Ordinary Shareholders’ Meeting 2018

PDF 61 KB
27/06/2018

Approved Resolutions in Ordinary Shareholders’ Meeting

PDF 65 KB

May

25/05/2018

Ordinary GSM 2018 Call

PDF 46 KB
25/05/2018

Proposals to be submitted to the Ordinay GSM

PDF 62 KB
23/05/2018

Subrogation of Piumoc Inversions SAU and Dispur Pool SLU in the Fluidra Syndication and the Fluidra Shareholders’ Agreement

PDF 463 KB
23/05/2018

Report on the Compensation Policy – Update

PDF 666 KB

April

26/04/2018

2018 Q1 results Press Realease

PDF 236 KB
26/04/2018

2018 Q1 Results

PDF 842 KB
26/04/2018

Fifth Novation of the Fluidra Syndication Agreement Modification

PDF 300 KB
17/04/2018

Q1 2018 Results Presentation Call

PDF 54 KB
16/04/2018

Liquidity Agreement - Rectification (Spanish version)

PDF 303 KB
10/04/2018

Liquidity Agreement (Spanish version)

PDF 50 KB

March

09/03/2018

Fluidra debt refinancing syndication

PDF 87 KB

February

28/02/2018

Merger approval by Zodiac HoldCo

PDF 87 KB
28/02/2018

Corporate governance annual report

PDF 702 KB
28/02/2018

Report on the Compensation Policy

PDF 475 KB
28/02/2018

2017 full year results Press Realease

PDF 529 KB
28/02/2018

2017 full year results

PDF 1,12 MB
20/02/2018

Press Release Extraordinary Shareholders’ Meeting 2018

PDF 102 KB
20/02/2018

Approved Resolutions in Extraordinary Shareholders’ Meeting

PDF 416 KB
20/02/2018

Pre-close Trading Statement

PDF 939 KB
19/02/2018

Conference Call Analyst and Institutional Investors

PDF 76 KB
15/02/2018

Preliminary credit ratings of Fluidra

PDF 552 KB
15/02/2018

Fluidra Refinancing – Presentation to Lenders

PDF 3,28 MB

January

10/01/2017

Liquidity Agreement

PDF 154 KB
18/01/2018

Extraordinary GSM Call

PDF 217 KB
18/01/2018

Full text of the proposals to be submitted to the Extraordinay GSM

PDF 381 KB
18/01/2018

Resignation of DISPUR, S.L.’s member of the board

PDF 110 KB
26/01/2018

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

PDF 897 KB
27/01/2018

Consolidated financial statements for the fiscal year ended 30 September 2017 and auditor´s opinion of Zodiac Pool Solutions S.à r.l.

PDF 155 KB

November

30/11/2017

Common Terms of Merger Clarification

PDF 1,34 MB
06/11/2017

II Investors Day Presentation

PDF 1,84 MB
03/11/2017

Fluidra II Investor’s Day call

PDF 94 KB
03/11/2017

Fifth Novation of the Fluidra Syndication Agreement

PDF 465 KB
03/11/2017

Shareholders’ agreement between Fluidra’s current shareholders and Rhone

PDF 398 KB
03/11/2017

Press Release Merger agreement

PDF 168 KB
03/11/2017

Investment agreement between Fluidra and Zodiac – Cross-border merger

PDF 1,62 MB

October

30/10/2017

Press release results 3rd Quarter 2017

PDF 150 KB
30/10/2017

Financial information results 3rd Quarter 2017

PDF 1,019 KB
23/10/2017

Conference Call Analyst and Institutional Investors

PDF 82 KB
10/10/2017

Liquidity Agreement Complement October 2017

PDF 95 KB
10/10/2017

Liquidity Agreement October 2017

PDF 181 KB

September

08/01/2019

Dividend Payment October 2017

PDF 78 KB

July

28/07/2017

Press release results 1st semester 2017

PDF 1,05 MB
28/07/2017

Results 1st semester 2017

PDF 1,05 MB
27/07/2017

Shareholders' agreements or involving change of control (Spanish version)

PDF 477 KB
18/07/2017

Conference Call Analyst and Institutional Investors

PDF 25 KB
14/07/2017

Composition of the Board of Directors (Spanish version)

PDF 112 KB
14/07/2017

Addedum Subscription new liquidity contract (Spanish version)

PDF 111 KB
11/07/2017

Subscription of new liquidity contract (Spanish version)

PDF 112 KB
11/07/2017

End of liquidity contract (Spanish version)

PDF 301 KB

June

29/06/2017

Fixed income issues (Spanish version)

PDF 110 KB
28/06/2017

Liquidity and counterparty contracts (Spanish version)

PDF 291 KB

May

09/05/2017

Roadshow presentation May 2017

PDF 4,40 MB
03/05/2017

Press Release 2017 Annual General Meeting (Spanish version)

PDF 119 KB
03/05/2017

Composition of other management and control bodies (Spanish version)

PDF 141 KB
03/05/2017

Resolutions approved at the General Shareholders’ Meeting 2017

PDF 302 KB

April

28/04/2017

Press release results 1st quarter 2017 (Spanish version)

PDF 112 KB
28/04/2017

Financial information results 1st quarter 2017 (Spanish version)

1,024 KB
18/04/2017

Conference Call Analyst and Institutional Investors (Spanish version)

PDF 25 KB

March

03/03/2017

Annual Report on the Compensation Policy

PDF 986 KB
31/03/2017

Proposals for resolutions to be submitted to the Annual Shareholders’ Meeting (Spanish version)

PDF 222 KB
31/03/2017

Call for the Annual Shareholders’ Meeting (Spanish version)

PDF 95 KB
08/01/2019

Annual corporate governance report of listed companies (Spanish version)

PDF 551 KB
29/03/2017

Liquidity Contract March 2017

PDF 299 KB
03/03/2017

BIDSA Divestment (Spanish Version)

PDF 111 KB

February

28/02/2017

RS Results 2016, London, Zurich, Geneva and Brussels

PDF 3,80 MB
27/02/2017

Press Release of Results 2016 (Spanish version)

PDF 145 KB
27/02/2017

2016 Results

PDF 1,60 MB
20/02/2017

Conference Call Results from 2016 (Spanish version)

PDF 25 KB
02/02/2017

Second Earn Out Aquatron Inc, Aqua Products Inc and Aquatron Robotic System Ltd

PDF 112 KB

December

29/12/2016

Liquidity Agreement

PDF 340 KB

October

27/10/2016

Press release results 3rd quarter 2016

PDF 108 KB
27/10/2016

Results 3rd quarter 2016

PDF 1,57 MB
17/10/2016

Conference Call Analyst and Institutional Investors

PDF 25 KB

September

30/09/2016

Dividend distribution on October 2016

PDF 112 KB
27/09/2016

Repurchase Program and resume completion Liquidity Contract

PDF 123 KB
27/09/2016

Share repurchase program, stabilization and treasury (period from 19/09 to 26/09)

PDF 153 KB
19/09/2016

Share repurchase program, stabilization and treasury (period from 12/09 to 16/09)

PDF 146 KB
12/09/2016

Share repurchase program, stabilization and treasury (period from 02/09 to 09/09)

PDF 143 KB
06/09/2016

Share repurchase program, stabilization and treasury (period from 26/08 to 01/09)

PDF 140 KB

August

29/08/2016

Share repurchase program, stabilization and treasury (period from 19/08 to 25/08)

PDF 345 KB
19/08/2016

Share repurchase program, stabilization and treasury (period from 12/08 to 18/08)

PDF 379 KB
12/08/2017

Share repurchase program, stabilization and treasury (period from 08/08 to 11/08)

PDF 184 KB
09/08/2016

Share repurchase program, stabilization and treasury (period from 01/08 to 05/08)

PDF 184 KB
02/08/2016

Share repurchase program, stabilization and treasury (period from 25/07 to 29/07)

PDF 144 KB

July

29/07/2016

Press Release Results 1st Semester 2016

PDF 165 KB
29/07/2016

Results 1st Semester 2016

PDF 2,04 MB
28/07/2016

Internal Code of Conduct

PDF 1,61 MB
28/07/2016

Share repurchase program extension

PDF 123 KB
25/07/2016

Share repurchase program, stabilization and treasury (period from 18/07 to 22/07)

PDF 226 KB
21/07/2016

Acquisition of 70% of the share capital of the Dutch company SIBO B.V. ("SIBO")

PDF 126 KB
18/07/2016

Share repurchase program, stabilization and treasury (period from 11/07 to 15/07)

PDF 145 KB
18/07/2016

Conference Call Analyst and Institutional Investors

PDF 25 KB
12/07/2016

Share repurchase program, stabilization and treasury (period from 04/07 to 08/07) - Complementary

PDF 205 KB
11/07/2016

Share repurchase program, stabilization and treasury (period from 04/07 to 08/07)

PDF 174 KB
04/07/2016

Share repurchase program, stabilization and treasury (period from 27/06 to 01/07)

PDF 174 KB

June

27/06/2017

Share repurchase program, stabilization and treasury (period from 20/06 to 24/06)

PDF 175 KB
20/06/2017

Share repurchase program, stabilization and treasury (period from 13/06 to 17/06)

PDF 175 KB
13/06/2016

Share repurchase program, stabilization and treasury (period from 06/06 to 10/06)

PDF 174 KB
06/06/2016

Share repurchase program, stabilization and treasury (period from 30/05 to 03/06)

PDF 174 KB

May

30/05/2016

Share repurchase program, stabilization and treasury (period from 23/05 to 27/05)

PDF 174 KB
23/05/2016

Share repurchase program, stabilization and treasury (period from 17/05 to 20/05)

PDF 174 KB
17/05/2016

Share repurchase program, stabilization and treasury (period from 09/05 to 16/05)

PDF 174 KB
09/05/2016

Share repurchase program, stabilization and treasury (period from 02/05 to 06/05)

PDF 174 KB
03/05/2016

Adoption of resolutions 2016 General Shareholders' Meeting

PDF 166 KB
03/03/2016

Press Release 2016 Annual General Meeting

PDF 63 KB
02/05/2016

Share repurchase program, stabilization and treasury (period from 25/04 to 29/04)

PDF 174 KB

April

28/04/2016

Press release Presentation of Results 1st Quarter 2016

PDF 170 KB
28/04/2016

Press release Presentation of Results 1st Quarter 2016

PDF 1,06 MB
25/04/2016

Share repurchase program, stabilization and treasury (period from 18/04 to 22/04)

PDF 174 KB
19/04/2016

Conference Call Analyst and Institutional Investors

PDF 25 KB
18/04/2016

Share repurchase program, stabilization and treasury (period from 11/04 to 15/04)

PDF 174 KB
15/04/2016

Complement Proposal Agreements Ordinary General Meeting

PDF 104 KB
11/04/2016

Share repurchase program, stabilization and treasury (period from 04/04 to 08/04)

PDF 174 KB
04/04/2016

Share repurchase program, stabilization and treasury (period from 29/03 to 01/04)

PDF 174 KB
01/04/2016

Expansion of the number of shares of the repurchase program

PDF 24 KB
01/04/2016

Report on the remuneration policy of the Board of Directors of the Company and the remuneration policy

PDF 513 KB
01/04/2016

Annual Financial Report

PDF 4,93 MB
01/04/2016

Annual Corporate Governance Report

PDF 191 KB
09/01/2019

Annual Report of the Audit Committee

PDF 1,93 MB
01/04/2016

Informe Anual sobre Remuneraciones de los Consejeros

PDF 255 KB
01/04/2016

Justification report of the board of directors on the proposal for ratification and appointment of Dispur, S.L. as a counselor

PDF 78 KB
01/04/2016

Report justifying the modification of article 38 of the proposed bylaws

PDF 94 KB
01/04/2016

Call for the Ordinary General Shareholders' Meeting

PDF 99 KB
01/04/2016

Proposals for resolutions to be submitted to the Ordinary General Shareholders' Meeting

PDF 112 KB

March

29/03/2016

Share repurchase program, stabilization and treasury (period from 21/03 to 24/03)

PDF 174 KB
21/03/2016

Share repurchase program, stabilization and treasury (period from 14/03 to 18/03)

PDF 93 KB
14/03/2016

Share repurchase program, stabilization and treasury (period from 07/03 to 11/03)

PDF 174 KB
09/03/2016

New Regulations of the Board of Directors

PDF 7,25 MB
07/03/2016

Share repurchase program, stabilization and treasury (period from 29/02 to 04/03)

PDF 174 KB
01/03/2016

Repurchase program extension

PDF 22 KB

February

29/02/2016

Share repurchase program, stabilization and treasury (period from 22/02 to 26/02)

PDF 169 KB
29/02/2016

Press release of the second semester results

PDF 143 KB
29/02/2016

Second semester results

PDF 1,70 MB
22/02/2016

Share repurchase program, stabilization and treasury (period from 15/02 to 19/02)

PDF 170 KB
22/02/2016

Conference Call Analyst and Institutional Investors

PDF 25 KB
15/02/2016

Share repurchase program, stabilization and treasury (period from 08/02 to 12/02)

PDF 170 KB
08/02/2016

Share repurchase program, stabilization and treasury (period from 01/02 to 05/02)

PDF 169 KB
01/02/2016

Share repurchase program, stabilization and treasury (period from 25/01 to 09/01)

PDF 169 KB

January

25/01/2016

Share repurchase, stabilization and treasury stock programs (Rectification of the relevant Fact corresponding to the period between 11/01 and 15/01)

PDF 175 KB
25/01/2016

Share repurchase program, stabilization and treasury (period from 18/01 to 22/01)

PDF 170 KB
21/01/2016

Composition of the Board of Directors: Appointment of a new member of the Board of Directors

PDF 112 KB
18/01/2016

Share repurchase program, stabilization and treasury (period from 11/01 to 15/01)

PDF 173 KB
12/01/2016

Share repurchase program, stabilization and treasury (period from 01/01 to 08/01)

PDF 174 KB
05/01/2016

Share repurchase, stabilization and treasury stock programs (from 12/24/2015 to 12/31/2015)

PDF 170 KB

December

24/12/2015

Share repurchase program, stabilization and treasury (period from 21/12 to 23/12)

PDF 178 KB
24/12/2015

Subrogations in the Fluidra S.A. Syndication Agreement

PDF 832 KB
21/12/2015

Share repurchase program, stabilization and treasury (period from 14/12 to 18/12)

PDF 123 KB
14/12/2015

Share repurchase program, stabilization and treasury (period from 04/12 to 11/12)

PDF 125 KB
14/12/2015

Share repurchase program, stabilization and treasury (period from 27/11 to 03/11)

PDF 119 KB
04/12/2015

Referral of certification as required

PDF 132 KB
04/12/2015

Form for the dissemination of the Member State of origin

PDF 154 KB
02/12/2015

Fluidra’s Chairman hands over the reins

PDF 121 KB

November

27/11/2015

Suspension of Liquidity Agreement

PDF 288 KB
18/11/2015

Strategic Plan 2018 update

PDF 8,29 MB
18/11/2015

Roadshow Presentation- November 2015

PDF 3,91 MB
18/11/2015

Strategic Plan 2018 Executive Summary

PDF 4,07 MB
17/11/2015

Press release of the Strategic Plan 2018 of Fluidra

PDF 37 KB
17/11/2015

Fluidra Strategic Plan 2018

PDF 6,49 MB

October

29/10/2015

2015 Results 3rd Quarter Press Release

PDF 94 KB
29/10/2015

3rd Quarter 2015 Results Presentation

PDF 1,28 MB
19/10/2015

Liquidity Agreement

PDF 160 KB
19/10/2015

Conference call details for 3rd Quarter 2015 Results Presentation

PDF 29 KB
07/10/2015

First Investor Day of Fluidra - November 17

PDF 85 KB

September

30/09/2015

Modification of the syndication agreement

PDF 2,09 MB
30/09/2015

Dividend payment - October 2015

PDF 115 KB
18/09/2015

Press release: Waterlinx Purchase Agreement - Closure of the operation

PDF 39 KB
18/09/2015

Waterlinx Purchase Agreement - Closure of the operation

PDF 86 KB

July

31/07/2015

Presentation of Results 1st Semester 2015 Press release

PDF 91 KB
31/07/2015

Presentation of Results 1st Semester 2015

PDF 2,06 MB
31/07/2015

WaterLinx Acquisition

PDF 83 KB
30/07/2015

Renewal of the syndication agreement

PDF 10,86 MB
20/07/2015

Liquidity Agreement

PDF 247 KB
15/07/2015

Conference call details for 1st Semster 2015 Results Presentation

PDF 29 KB

May

27/05/2015

Presentation of Fluidra in Forum Med Cap 2015

PDF 3,06 MB
05/05/2015

Press release General Shareholders Meeting 2015

PDF 39 KB
05/05/2015

Adoption of resolutions of the General Shareholders' Meeting 2015

PDF 75 KB

April

30/04/2015

1st Quarter Results Presentation 2015 Press release

PDF 88 KB
30/04/2015

1st Quarter 2015 Results Presentation

PDF 1,34 MB
23/04/2015

Conference call details for 1st Quarter 2015 Results Presentation

PDF 25 KB
17/04/2015

Liquidity Agreement

PDF 226 KB

March

30/03/2015

Justification report of the Board of Directors on the proposal for appointment of independent director

PDF 49 KB
30/03/2015

Report justifying the Board of Directors on the proposal for ratification and appointment of Mr. Gabriel López Escobar as independent director

PDF 51 KB
28/03/2019

Justification report on the modification of the company by-laws

PDF 190 KB
30/03/2015

Report of the Board on the modification of the Regulations of the General Shareholders' Meeting of the Company

PDF 220 KB
30/03/2015

Proposed resolutions for the 2015 General Shareholders' Meeting

PDF 153 KB
30/03/2015

Call for the 2015 General Shareholders' Meeting

PDF 54 KB
30/03/2015

Annual Corporate Governance Report

PDF 186 KB
30/03/2015

Annual Directors' Remuneration Report

PDF 72 KB
27/03/2015

Proposal of the Board of Directors for the distribution of dividends

PDF 36 KB
09/03/2015

Update of the presentation to Investors and Analysts with the data of the closing 2014

PDF 3,33 MB

February

26/02/2015

Results 2nd Semester 2014

PDF 94 KB
26/02/2015

Press Release of Results 2nd Semester 2014

PDF 94 KB
25/02/2015

Subscription of financing contract

PDF 74 KB
18/02/2015

Call for Results Presentation 2nd semester 2014

PDF 25 KB

January

20/01/2015

Liquidity Agreement

PDF 240 KB

November

13/11/2014

International Road Show - November 2014

PDF 3,06 MB
05/11/2014

Press Release - 3rd Quarter 2014 Results Presentation

PDF 38 KB
05/11/2014

3rd Quarter 2014 Results Presentation

PDF 1,42 MB

October

31/10/2014

Press release - Gabriel López, new advisor of Fluidra

PDF 29 KB
31/10/2014

Resignation of the Director Mr. Kam Son Leong and appointment by co-option of the Director Mr. Gabriel López Escobar

PDF 109 KB
29/10/2014

Announcement conference call for the presentation of Results 3rd Quarter 2014

PDF 25 KB
20/10/2014

Liquidity Agreement

PDF 222 KB

August

29/08/2014

Press Release of 1st Semester 2014 Results

PDF 84 KB
29/08/2014

1st Semester 2014 Results Presentation

PDF 1,44 MB

July

30/07/2014

Call for results presentation 1st Semester 2014

PDF 25 KB
16/07/2014

Liquidity Agreement

PDF 146 KB
14/07/2014

Liquidity Agreement and Counterparty

PDF 32 KB

June

27/06/2014

Irrigaronne Complementary Significant Event

PDF 83 KB
26/06/2014

Fluidra sells its French irrigation subsidiary

PDF 90 KB
06/06/2014

2014 Board of Directors Regulation

PDF 232 KB
04/06/2014

Adoption of Agreements of the General Shareholders' Meeting 2014

PDF 75 KB

May

27/05/2014

Presentation of Fluidra in Forum Med Cap 2014

PDF 3,38 MB
22/05/2014

Liquidity Agreement

PDF 161 KB
07/05/2014

Press release Results 1st Quarter 2014

PDF 71 KB
07/05/2014

1st Quarter 2014 Results Presentation

PDF 1,30 MB

Abril

30/04/2014

Directors' Report: Report justifying the proposed amendments to the bylaws of the General Shareholders' Meeting

PDF 37 KB
30/04/2014

Proposed resolutions of the General Meeting

PDF 48 KB
30/04/2014

General Shareholders' Meeting Call 2014

PDF 47 KB
30/04/2014

Annual Corporate Governance Report 2013

PDF 169 KB
29/04/2014

Call for Results Presentation 1st Quarter 2014

PDF 25 KB

March

21/03/2014

Liquidity Agreement - Correction

PDF 63 KB
21/03/2014

Liquidity Agreement

PDF 63 KB
04/03/2014

RS International Results 2013

PDF 3,26 MB

February

27/02/2014

2013 Results Presentation

PDF 113 KB
27/02/2014

Press release Results Presentation 2013

PDF 40 KB
20/02/2014

Call for results presentation Full Year Results 2013

PDF 27 KB

November

26/11/2013

Liquidity Agreement (from 23/08/2013 to 22/11/2013)

PDF 113 KB
13/11/2013

Press release 2013 3rd Quarter Results Presentation

PDF 163 KB
13/11/2013

3rd Quarter 2013 Results Presentation

PDF 1,37 MB
06/11/2013

Conference call details for 3rd Quarter 2013 Results Presentation

PDF 29 KB

October

15/10/2013

Resignation of Caja Navarra of the Board

PDF 62 KB
02/10/2013

Dividend payment - October 2013

PDF 69 KB

September

12/09/2013

1st Semester 2013 Results Presentation Road Show

PDF 3,11 MB

August

29/08/2013

1st Semester 2013 Results Presentation Press Release

PDF 84 KB
29/08/2013

1st Semester 2013 Results Presentation

PDF 1,47 MB
28/08/2013

Liquidity Agreement

PDF 117 KB

July

26/07/2013

Conference call details for 1st Semester 2013 Results Presentation

PDF 27 KB

June

05/06/2013

Adoption of General Board Meetings 2013

PDF 131 KB
03/06/2013

Subscription to liquidity agreement

PDF 55 KB

May

29/05/2013

Liquidity Agreement

PDF 109 KB
29/05/2013

Med Cap Forum 2013 presentation

PDF 2,93 MB
08/05/2013

1rst Quarter 2013 Results Presentation

PDF 1,42 MB
03/05/2013

Report justifying the proposed amendments to the bylaws of the General Shareholders' Meeting

PDF 197 KB
03/05/2013

Proposed resolutions of the General Meeting

PDF 236 KB
03/05/2013

Call for the Ordinary Shareholders' Meeting 2013

PDF 102 KB

April

30/04/2013

Conference call details for 1st Quarter 2013 Results Presentation

PDF 25 KB
26/04/2013

2012 Corporate Governance Report

PDF 124 KB
26/04/2013

Regulations of the Board of Directors of Fluidra 2013

PDF 413 KB

March

21/03/2013

Dividend distribution agreement 2013

PDF 54 KB

February

28/02/2013

Results Presentation 2012

PDF 112 KB
25/02/2013

Liquidity Agreement

PDF 109 KB
20/02/2013

Conference call details for Full Year 2012 Results Presentation

PDF 25 KB

December

21/12/2012

Second Earn Out Aqua Group Acquisition

PDF 87 KB

November

Liquidity Agreement

PDF 87 KB
12/11/2012

2012 3rd Quarter Results Presentation

PDF 112 KB
12/11/2012

Press Release - 3rd Quarter 2012 Results Presentation

PDF 101 KB
05/11/2012

Conference call details for 3rd Quarter 2012 Results Presentation

PDF 25 KB

October

03/10/2012

Dividend payment - October 2012

PDF 55 KB

September

21/09/2012

Payment of the First Earn Out Aqua Group Acquisition

PDF 68 KB

August

31/08/2012

2012 1st Semester Results Presentation

PDF 634 KB
31/08/2012

Press Release - 1st Semester 2012 Results Presentation

PDF 101 KB
27/08/2012

Liquidity Agreement

PDF 89 KB

July

30/07/2012

Fluidra signs a financing contract

PDF 72 KB
25/07/2012

Conference call details for 1st Semster 2012 Results Presentation

PDF 25 KB

June

12/06/2012

The company Aniol S.L. appointed adviser to Fluidra

PDF 144 KB
06/06/2012

Approved Resolutions of 2012 Annual General Meeting

PDF 147 KB

May

25/05/2012

Liquidity Agreement

PDF 116 KB
09/05/2012

2012 1st Quarter Results Presentation

PDF 697 KB
04/05/2012

Regulations of the Board of Directors

PDF 280 KB
04/05/2012

Report justifying the proposed amendments to the bylaws and the regulations of the Board

PDF 338 KB
04/05/2012

2011 Report on the compensation policy

PDF 209 KB
04/05/2012

2012 Shareholders’ Meeting proposal of resolutions

PDF 89 KB
04/05/2012

Call for the 2012 Annual General Meeting

PDF 46 KB

April

27/04/2012

Corporate Governance Anual Report 2011

PDF 279 KB
27/04/2012

Conference Call Analyst and Institutional Investors: 2012 1Q Results Presentation

PDF 25 KB

March

26/03/2012

2012 Dividend Distribution Proposal

PDF 51 KB
12/03/2012

Roadshow Presentation: March 2012

PDF 2,07 MB

February

29/02/2012

2011 Full year Results

PDF 112 KB
28/02/2012

Liquidity Agreement

PDF 87 KB
20/02/2012

Call for results presentation Full Year Results 2011

31 KB

November

24/11/2011

Liquidity Agreement

PDF 70 KB
22/11/2011

Appointment of committees

PDF 51 KB
11/11/2011

2011 3Q Results

PDF 849 KB
07/11/2011

2011 3Q Results Conference Call

PDF 24 KB

October

30/05/2019

Dividend payment - Octobre 2011

PDF 65 KB

August

31/08/2011

1st Semester 2011 Results Presentation

PDF 441 KB
25/08/2011

Liquidity Agreement

PDF 70 KB

June

29/06/2011

Dividend payment - June 2011

PDF 57 KB
08/06/2011

Approved Resolutions of 2011 Annual General Meeting

PDF 68 KB

May

24/05/2011

Liquidity and Counterparty Agreements

PDF 66 KB
12/05/2011

1st Quarter 2011 Results Presentation

PDF 1,17 MB
05/05/2011

Proposed revised text of the Rules of the General Meeting

PDF 116 KB
05/05/2011

Proposed revised text of the Regulations of the Board of Directors

PDF 178 KB
05/05/2011

Proposed revised text of the company by-laws

PDF 118 KB
05/05/2011

Report justifying the proposed amendments to the by-laws and the regulations of the Board

PDF 134 KB
05/05/2011

Fluidra 2010 Remuneration Policy Report

PDF 166 KB
05/05/2011

Explanatory report of the aspects contained in Art. 116 bis LMV

PDF 123 KB
05/05/2015

Annual Report of the Audit Committee 2010

PDF 257 KB
05/05/2011

Proposed resolutions of the General Shareholders' Meeting

PDF 140 KB
05/05/2011

Call for the Ordinary Shareholders' Meeting 2011

PDF 65 KB
04/05/2011

Conference call details for 1st Quarter 2011 Results Presentation

PDF 60 KB

April

29/04/2011

Annual Corporate Governance Report

PDF 119 KB
29/04/2011

Consolidated Annual Accounts and Directors’ Report 2010

PDF 5,43 MB
29/04/2011

Individual Annual Accounts and Directors’ Report 2010

PDF 4,65 MB

March

29/03/2011

Dividend payment proposal - March 2011

PDF 57 KB
17/03/2011

Aquatron and Aquaproducts purchase agreement: closing of the operation

PDF 42 KB

February

03/06/2019

2010 Results Presentation

PDF 1,35 MB
21/02/2011

Liquidity Agreement

PDF 77 KB
14/02/2011

Agreement of purchase of Aquatron and Aqua Products

PDF 645 KB

December

02/12/2010

Modification and extension of the Syndication Pact

PDF 277 KB

November

05/11/2010

3rd Quarter 2010 Results Presentation

PDF 786 KB

October

07/10/2010

Dividend payment - October 2010

PDF 68 KB

August

27/08/2010

1st Semester 2010 Results Presentation

PDF 785 KB

June

02/06/2010

Adoption of Agreements General Shareholders' Meeting 2010

PDF 192 KB

February

26/02/2010

Payment Dividend Announcement February 2010

PDF 55 KB
26/02/2010

2009 Results Presentation

PDF 475 KB

November

16/11/2009

3rd Quarter 2009 Results Presentation

PDF 617 KB

October

08/10/2009

Dividend payment - October 2009

PDF 61 KB

August

28/08/2009

1st Semester 2009 Results Presentation

PDF 220 KB

July

03/07/2009

Appointment of new board member

PDF 84 KB

June

05/06/2009

Participation of the Caja Navarra Savings Bank Group

PDF 70 KB
05/06/2009

Adoption of Shareholders' Meeting agreements

PDF 67 KB
04/06/2009

20/5000 Sale of treasury stock

PDF 131 KB

May

18/05/2009

Complement Proposal of Agreements of the General Meeting 2009

PDF 126 KB
18/05/2009

Supplement to the Ordinary Shareholders' Meeting 2009

PDF 69 KB
13/05/2009

1st Quarter 2009 Results Presentation

PDF 379 KB

April

30/04/2009

Individual Annual Accounts and Directors’ Report 2008

PDF 4,69 MB
30/04/2009

Consolidated Annual Accounts and Directors’ Report 2008

PDF 5,53 MB
30/04/2009

2008 Compensation Policy Report

PDF 140 KB
30/04/2009

Call for the 2009 Annual General Meeting

PDF 97 KB
30/04/2009

Explanatory report aspects contained art. 116bis LMV

PDF 123 KB
30/04/2009

Proposal for resolutions of the Ordinary Shareholders' Meeting 09

PDF 91 KB
30/04/2009

2008 Corporate Governance Report

PDF 120 KB
30/04/2009

Directors' Report (Seventh and Eleventh Points of the Agenda)

PDF 161 KB

February

27/02/2009

2008 Results Presentation

PDF 117 KB

November

14/11/2008

3rd Quarter 2008 Results Presentation

PDF 509 KB

August

29/08/2008

1st Semester 2008 Results Presentation

PDF 145 KB

May

30/05/2008

Agreements approved at the 2008 General Shareholders' Meeting

PDF 39 KB
14/05/2008

1st Quarter 2008 Results Presentation

PDF 129 KB

April

24/04/2008

Proposed resolutions of the Ordinary Shareholders' Meeting of Fluidra 2008

PDF 71 KB
24/04/2008

Compensation Policy Report Fluidra 2007

PDF 1,60 MB
24/04/2008

Call for the 2008 Annual General Meeting

PDF 84 KB
11/04/2008

Explanatory report aspects contained art. 116 bis LMV

PDF 95 KB
09/04/2008

Fluidra Corporate Governance Report

PDF 405 KB

January

01/01/2008

Partnership Pact of the Society

PDF 1,36 MB

December

07/12/2007

End of the stabilization period

PDF 26 KB
03/12/2007

Exercise of the subscription option (green shoe)

PDF 18 KB

November

03/06/2019

3rd Quarter 2007 Results Presentation

PDF 77 KB

October

30/10/2007

Fixing the prices of the Offer

PDF 20 KB
23/10/2007

Fixing the maximum retail price of the Offer

PDF 26 KB

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