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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:

February

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 7,37 MB
08/11/2018

Agreement concerning the sale of Aquatron

PDF 46 KB
08/11/2018

2018 3Q Results Press Release

PDF 197 KB
06/11/2018

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

PDF 185 KB
08/11/2018

2018 3Q Results

PDF 1,12 MB

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

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