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Annual General Meeting
The Shareholders´ Meeting is the ultimate decision-making and control body of the Company in the areas falling under its jurisdiction, through which the shareholder’s right to participate in the essential decisions of the Company is coordinated. The Shareholders´ Meeting, duly called and constituted, shall represent all of the shareholders and they shall be subject to its decisions.
General Shareholders Meeting
Event date
General Shareholders Meeting 2025
Description
Shareholders’ Meetings may be Annual or Special. The Annual Shareholders’ Meeting must meet within the first six months of each year to ratify the conduct of business, approve the prior year’s financial statements and resolve on the distribution of income or allocation of loss, as the case may be, without prejudice to its powers to deliberate and decide on any other item included on the agenda.
Notice and agenda
General Shareholders Meeting
Documentation
Participation
Shareholders forum
Electronic vote and delegation
Get directions
7 de mayo de 2025
Approved resolutions
233.30 kB
7 de mayo de 2025
Final quorum
54.12 kB
7 de mayo de 2025
Votes – Spanish version
173.02 kB
7 de mayo de 2025
Executive President/CEO’s speech
850.34 kB
27 de marzo de 2025
Call for the General Shareholders’ Meeting
177.74 kB
27 de marzo de 2025
General Shareholders’ Meeting proposal of resolutions
117.66 kB
27 de marzo de 2025
Annual Integrated Report, which contains:
41.60 MB
27 de marzo de 2025
Consolidated Annual Accounts and Auditor’s Report (page 408)
41.60 MB
27 de marzo de 2025
Consolidated Directors’ Report (page 3)
41.60 MB
27 de marzo de 2025
Consolidated Non-Financial Information Statement and sustainability information and the Independent Verification Report (page 68)
41.60 MB
27 de marzo de 2025
Corporate Governance Annual Report
8.82 MB
27 de marzo de 2025
Annual Report on the Compensation Policy
853.10 kB
27 de marzo de 2025
Individual Annual Accounts and Directors’ Report
27.98 MB
27 de marzo de 2025
Report by the Audit Committee on the independence of the external auditor
721.18 kB
27 de marzo de 2025
Report by the Board of Directors on the proposal relating to the appointment of Mr. Jaime Ramírez Alzate as executive director
1,023.94 kB
27 de marzo de 2025
Report by the Appointments and Compensation Committee on the proposal relating to the appointment of Mr. Jaime Ramírez Alzate as executive director
47.46 kB
27 de marzo de 2025
Report by the Board of Directors on the proposal relating to the appointment of Ms. Mercedes Grau Monjo as proprietary director
95.91 kB
27 de marzo de 2025
Report by the Appointments and Compensation Committee on the proposal relating to the appointment of Ms. Mercedes Grau Monjo as proprietary director
90.95 kB
27 de marzo de 2025
Report by the Board of Directors on the proposal relating to the appointment of Ms. María del Carmen Gañet Cirera as proprietary director
66.59 kB
27 de marzo de 2025
Report by the Appointments and Compensation Committee on the proposal relating to the appointment of Ms. María del Carmen Gañet Cirera as proprietary director
90.88 kB
27 de marzo de 2025
Report by the Board of Directors on the proposal relating to the reelection of Mr. Eloy Planes Corts as executive director
869.47 kB
27 de marzo de 2025
Report by the Appointments and Compensation Committee on the proposal relating to the reelection of Mr. Eloy Planes Corts as executive director
46.70 kB
27 de marzo de 2025
Report by the Board of Directors on the proposal relating to the reelection of Mr. Bruce W. Brooks as proprietary director
82.58 kB
27 de marzo de 2025
Report by the Appointments and Compensation Committee on the proposal relating to the reelection of Mr. Bruce W. Brooks as proprietary director
80.88 kB
27 de marzo de 2025
Report by the Board of Directors on the proposal relating to the reelection of Mr. Jorge Valentín Constans Fernández as independent director
80.07 kB
27 de marzo de 2025
Report by the Appointments and Compensation Committee on the proposal relating to the reelection of Mr. Jorge Valentín Constans Fernández as independent director
50.17 kB
27 de marzo de 2025
Report by the Board of Directors on the proposal relating to the reelection of Mr. Brian McDonald as independent director
87.66 kB
27 de marzo de 2025
Report by the Appointments and Compensation Committee on the proposal relating to the reelection of Mr. Brian McDonald as independent director
82.00 kB
27 de marzo de 2025
Long-Term Incentive Plan for executives and executive directors of the Fluidra Group
73.01 kB
27 de marzo de 2025
Report by the Board of Directors on the proposal for approval of the Directors’ Compensation Policy
66.18 kB
27 de marzo de 2025
Report by the Appointments and Compensation Committee on the proposal for approval of the Directors’ Compensation Policy
75.87 kB
27 de marzo de 2025
Proposal of Directors’ Compensation Policy
1.10 MB
27 de marzo de 2025
Annual Audit Committee activities report
707.99 kB
27 de marzo de 2025
Annual Appointments and Compensation Committee activities report
836.82 kB
27 de marzo de 2025
Company’s By-laws
236.69 kB
27 de marzo de 2025
Regulations of the General Shareholders’ Meeting
511.50 kB
27 de marzo de 2025
Regulations of the Board of Directors
470.06 kB
27 de marzo de 2025
Regulations of the Audit Committee
429.08 kB
27 de marzo de 2025
Regulations of the Appointments and Compensation Committee
209.12 kB
27 de marzo de 2025
Total number of shares and voting rights on the date of the call
72.98 kB
27 de marzo de 2025
Regulations of the General Meeting Art. 12
142.27 kB
27 de marzo de 2025
By-laws Art. 31
139.86 kB
27 de marzo de 2025
Regulations of the General Meeting Art. 24
141.67 kB
27 de marzo de 2025
Link to shareholders forum
27 de marzo de 2025
Link to the platform on electronic vote and delegation
27 de marzo de 2025
Indications
314.24 kB
27 de marzo de 2025
See Map
27 de marzo de 2025
By-laws Art. 29
136.43 kB
17 de abril de 2024
Telematic Attendance for Shareholders (Pre-register available as from 00:00 hours (CET) on May 5, 2024)
0 B
22 de abril de 2024
Telematic Attendance for Guests
21 de marzo de 2024
Call for the General Shareholders’ Meeting
128.87 kB
21 de marzo de 2024
General Shareholders’ Meeting proposal of resolutions
112.66 kB
21 de marzo de 2024
Report by the Board of Directors on the proposal relating to the appointment of Ms. Olatz Urroz García as an independent board member
87.47 kB
21 de marzo de 2024
Report by the Board of Directors on the proposal relating to the reelection of Ms. Esther Berrozpe Galindo as an independent board member
86.98 kB
21 de marzo de 2024
Report by the Board of Directors on the proposal relating to the reelection of Mr. Brian McDonald as an independent board member
96.41 kB
21 de marzo de 2024
Company’s By-laws currently in force
207.27 kB
21 de marzo de 2024
New text of the Company’s By-laws in case the proposal for amendment is approved
236.69 kB
21 de marzo de 2024
Report by the Board of Directors on the amendment of the Company’s By-laws
82.28 kB
21 de marzo de 2024
Annual Report on the Compensation Policy
820.01 kB
21 de marzo de 2024
Report by the Board of Directors on the proposal for approval of the Directors’ Compensation Policy
360.64 kB
21 de marzo de 2024
Report by the Appointments and Compensation Committee on the proposal for approval of the Directors’ Compensation Policy
373.51 kB
21 de marzo de 2024
Proposal of Directors’ Compensation Policy
894.41 kB
21 de marzo de 2024
Audit Committee Annual Report
603.53 kB
21 de marzo de 2024
Appointments and Compensation Committee Annual Report
232.49 kB
21 de marzo de 2024
Total number of shares and voting rights on the date of the call
72.98 kB
21 de marzo de 2024
By-laws Art. 29
136.43 kB
21 de marzo de 2024
Regulations of the General Meeting Art. 12
142.27 kB
21 de marzo de 2024
By-laws Art. 31
139.86 kB
21 de marzo de 2024
Regulations of the General Meeting Art. 24
141.67 kB
21 de marzo de 2024
Annual Integrated Report, which contains:
84.16 MB
21 de marzo de 2024
Consolidated Annual Accounts and Auditor’s Report (page 370)
84.16 MB
21 de marzo de 2024
Consolidated Directors’ Report (page 3)
84.16 MB
21 de marzo de 2024
Consolidated Non-Financial Information Statement and the Independent Verification Report (page 6)
84.16 MB
21 de marzo de 2024
Individual Annual Accounts and Directors’ Report
4.43 MB
21 de marzo de 2024
Report by the Audit Committee on the independence of the external auditor
256.18 kB
21 de marzo de 2024
Corporate Governance Annual Report
400.41 kB
21 de marzo de 2024
Regulations of the General Shareholders’ Meeting currently in force
511.50 kB
21 de marzo de 2024
Regulations of the Board of Directors currently in force
330.27 kB
21 de marzo de 2024
Regulations of the Board of Directors (amended with effects as of May 8, 2024)
470.06 kB
21 de marzo de 2024
Regulations of the Audit Committee currently in force
429.08 kB
21 de marzo de 2024
Regulations of the Appointments and Compensation Committee currently in force
209.12 kB
21 de marzo de 2024
Link to shareholders forum
21 de marzo de 2024
Link to the platform on electronic vote and delegation
21 de marzo de 2024
Indications
6.95 MB
21 de marzo de 2024
See Map
8 de mayo de 2024
Approved resolutions
110.49 kB
8 de mayo de 2024
Final quorum
52.70 kB
8 de mayo de 2024
Votes – Spanish version
170.44 kB
8 de mayo de 2024
Executive President/CEO’s speech
1.51 MB
31 de marzo de 2023
Call for the General Shareholders’ Meeting
124.33 kB
31 de marzo de 2023
General Shareholders’ Meeting proposal of resolutions
108.09 kB
31 de marzo de 2023
Report by the Board of Directors on the proposal relating to the appointment of Ms. Aedhmar Hynes as an independent board member
83.37 kB
31 de marzo de 2023
Report by the Board of Directors on the proposal relating to the appointment of Mr. Manuel Puig Rocha as a proprietary board member
79.63 kB
31 de marzo de 2023
Report by the Appointments and Compensation Committee on the proposal relating to the appointment of Mr. Manuel Puig Rocha as a proprietary board member
78.19 kB
31 de marzo de 2023
Report by the Board of Directors on the proposal relating to the reelection of Mr. Jorge Valentín Constans Fernández as an independent board member
86.97 kB
31 de marzo de 2023
Company’s By-laws currently in force
477.84 kB
31 de marzo de 2023
New text of the Company’s By-laws in case the proposals for amendments are approved
207.27 kB
31 de marzo de 2023
Report by the Board of Directors on the amendments of the Company’s By-laws
73.85 kB
31 de marzo de 2023
Annual Report on the Compensation Policy
892.22 kB
31 de marzo de 2023
Audit Committee Annual Report
574.07 kB
31 de marzo de 2023
Appointments and Compensation Committee Annual Report
355.43 kB
31 de marzo de 2023
Total number of shares and voting rights on the date of the call
72.98 kB
31 de marzo de 2023
Articles of association Art. 29
136.43 kB
31 de marzo de 2023
Regulations of the General Meeting Art. 12
142.27 kB
31 de marzo de 2023
Articles of association Art. 31
139.86 kB
31 de marzo de 2023
Regulations of the General Meeting Art. 24
141.67 kB
31 de marzo de 2023
Annual Integrated Report, which contains:
86.39 MB
31 de marzo de 2023
Consolidated Annual Accounts and Auditor’s Report (page 332)
86.39 MB
31 de marzo de 2023
Consolidated Directors’ Report (page 3)
86.39 MB
31 de marzo de 2023
Consolidated Non-Financial Information Statement and the Independent Verification Report (page 4)
86.39 MB
31 de marzo de 2023
Individual Annual Accounts and Directors’ Report
3.73 MB
31 de marzo de 2023
Report by the Audit Committee on the independence of the external auditor
1.33 MB
21 de marzo de 2023
Corporate Governance Annual Report
5.50 MB
31 de marzo de 2023
Regulations of the General Shareholders’ Meeting currently in force
511.50 kB
31 de marzo de 2023
Regulations of the Board of Directors currently in force
502.32 kB
31 de marzo de 2023
Regulations of the Board of Directors (amended with effects as of May 10, 2023)
236.44 kB
31 de marzo de 2023
Regulations of the Audit Committee currently in force
429.08 kB
31 de marzo de 2023
Regulations of the Appointments and Compensation Committee currently in force
429.06 kB
31 de marzo de 2023
Link to shareholders forum
31 de marzo de 2023
Link to the platform on electronic vote and delegation
31 de marzo de 2023
Indications
314.24 kB
31 de marzo de 2023
See Map
10 de mayo de 2023
Approved resolutions
384.67 kB
10 de mayo de 2023
Final quorum
144.91 kB
10 de mayo de 2023
Votes – Spanish version
169.32 kB
10 de mayo de 2023
Executive President’s speech
1.96 MB
5 de mayo de 2022
Video General Shareholders’ Meeting 2022
31 de marzo de 2022
Call for the General Shareholders’ Meeting
199.32 kB
31 de marzo de 2022
General Shareholders’ Meeting proposal of resolutions
108.09 kB
31 de marzo de 2022
Report by the Board of Directors on the proposal relating to the appointment of Ms. Barbara Borra as a board member
65.80 kB
31 de marzo de 2022
Report by the Board of Directors on the proposal relating to the appointment of Mr. Bernat Garrigós Castro as a board member
57.33 kB
31 de marzo de 2022
Report by the Appointments and Compensation Committee on the proposal relating to the appointment of Mr. Bernat Garrigós Castro as a board member
56.83 kB
31 de marzo de 2022
Report by the Board of Directors on the proposal relating to the reelection of Mr. Bruce W. Brooks as a board member
78.62 kB
31 de marzo de 2022
Report by the Appointments and Compensation Committee on the proposal relating to the reelection of Mr. Bruce W. Brooks as a board member
193.51 kB
31 de marzo de 2022
Report by the Board of Directors on the proposal relating to the reelection of Mr. M. Steven Langman as a board member
55.95 kB
31 de marzo de 2022
Report by the Appointments and Compensation Committee on the proposal relating to the reelection of Mr. M. Steven Langman as a board member
174.49 kB
31 de marzo de 2022
Report by the Board of Directors on the proposal relating to the reelection of Mr. José Manuel Vargas Gómez as a board member
69.80 kB
31 de marzo de 2022
Report by the Appointments and Compensation Committee on the proposal relating to the reelection of Mr. José Manuel Vargas Gómez as a board member
263.22 kB
31 de marzo de 2022
Company’s By-laws currently in force
486.65 kB
31 de marzo de 2022
New text of the Company’s By-laws in case the proposals for amendments are approved
477.65 kB
31 de marzo de 2022
Regulations of the General Shareholders’ Meeting currently in force
178.02 kB
31 de marzo de 2022
New text of the Company’s Regulations of the General Shareholders’ Meeting in case the proposals for amendments are approved
511.50 kB
31 de marzo de 2022
Report by the Board of Directors on the amendments of the Company’s By-laws and of the Regulations of the General Shareholders’ Meeting
426.16 kB
31 de marzo de 2022
Annual Report on the Compensation Policy
656.81 kB
31 de marzo de 2022
Report by the Board of Directors on the proposal for approval of the Directors’ Compensation Policy
149.41 kB
31 de marzo de 2022
Report by the Appointments and Compensation Committee on the proposal for approval of the Directors’ Compensation Policy
172.03 kB
31 de marzo de 2022
Proposal of Directors’ Compensation Policy
452.10 kB
31 de marzo de 2022
Report by the Board of Directors on the authorization for a share capital increase
169.25 kB
31 de marzo de 2022
Report by the Board of Directors on the authorization for the issuance of convertible bonds
186.40 kB
30 de marzo de 2022
Report by the Board of Directors on the authorization to reduce share capital
167.68 kB
31 de marzo de 2022
Audit Committee Annual Report
379.83 kB
31 de marzo de 2022
Appointments and Compensation Committee Annual Report
181.11 kB
31 de marzo de 2022
Total number of shares and voting rights on the date of the call
73.43 kB
31 de marzo de 2022
Articles of association Art. 29
136.43 kB
31 de marzo de 2022
Regulations of the General Meeting Art. 12
142.27 kB
31 de marzo de 2022
Articles of association Art. 31
139.86 kB
31 de marzo de 2022
Regulations of the General Meeting Art. 24
141.67 kB
31 de marzo de 2022
Consolidated Annual Accounts and Directors’ Report
10.41 MB
31 de marzo de 2022
Individual Annual Accounts and Directors’ Report
6.03 MB
31 de marzo de 2022
Report by the Audit Committee on the independence of the external auditor
353.38 kB
1 de enero de 2022
Corporate Governance Annual Report
5.50 MB
31 de marzo de 2022
Regulations of the Board of Directors
639.38 kB
31 de marzo de 2022
Regulations of the Board of Directors
479.54 kB
31 de marzo de 2022
Regulations of the Board of Directors (amended with effects as of May 5, 2022)
159.75 kB
31 de marzo de 2022
Regulations of the Audit Committee
138.58 kB
31 de marzo de 2022
Regulations of the Audit Committee (amended with effects as of May 5, 2022)
429.08 kB
31 de marzo de 2022
Regulations of the Appointments and Compensation Committee
441.92 kB
31 de marzo de 2022
Regulations of the Appointments and Compensation Committee (amended with effects as of May 5, 2022)
429.06 kB
31 de marzo de 2022
Link to shareholders forum
31 de marzo de 2022
Link to the platform on electronic vote and delegation
31 de marzo de 2022
Indications
314.24 kB
31 de marzo de 2022
See Map
5 de mayo de 2022
Approved resolutions
565.26 kB
5 de mayo de 2022
Final quorum
144.32 kB
5 de mayo de 2022
Votes – Spanish version
195.80 kB
5 de mayo de 2022
Executive President’s speech
1.23 MB
1 de enero de 2021
Video General Shareholders’ Meeting 2021
1 de enero de 2021
Call for the General Shareholders’ Meeting
203.34 kB
1 de enero de 2021
Shareholders’ Meeting proposal of resolutions
273.88 kB
1 de enero de 2021
Audit Committee Annual Report
537.63 kB
1 de enero de 2021
Appointments and Remuneration Committee Annual Report
57.81 kB
1 de enero de 2021
Annual Report on the Compensation Policy
869.36 kB
1 de enero de 2021
Explanatory report by the Board of Directors on the proposal to re-elect Mr. Eloy Planes Corts as a board member
101.22 kB
1 de enero de 2021
Explanatory report by the Board of Directors on the proposal to re-elect Mr. Bernardo Corbera Serra as a board member
309.76 kB
1 de enero de 2021
Explanatory report by the Board of Directors on the proposal to re-elect Mr. Oscar Serra Duffo as a board member
312.48 kB
1 de enero de 2021
Explanatory report by the Appointments and Remuneration Committee on the proposal to re-elect Mr. Eloy Planes Corts as a board member
173.03 kB
1 de enero de 2021
Explanatory report by the Appointments and Remuneration Committee on the proposal to re-elect Mr. Bernardo Corbera Serra as a board member
143.10 kB
1 de enero de 2021
Explanatory report by the Appointments and Remuneration Committee on the proposal to re-elect Mr. Oscar Serra Duffo as a board member
143.49 kB
1 de enero de 2021
Reasoned report issued by the Board of Directors on the proposal for approval of the Directors’ Compensation Policy
220.14 kB
1 de enero de 2021
Report issued by the Appointments and Compensation Committee on the proposal for approval of the Directors’ Compensation Policy
218.97 kB
1 de enero de 2021
Proposal of Directors’ Compensation Policy
710.10 kB
1 de enero de 2021
Joint report issued by the Board of Directors in respect of the amendment of the By-laws and the Regulations of the General Shareholders’ Meeting
497.65 kB
6 de mayo de 2021
New text of the Company’s By-laws in case the proposals for amendments are approved
484.02 kB
1 de enero de 2021
New text of the Company’s Regulations of the General Shareholders Meeting in case the proposals for amendments are approved
178.61 kB
1 de enero de 2021
Total number of shares and voting rights on the date of the call
134.17 kB
1 de enero de 2021
Articles of association Art. 29 – Spanish version
16.85 kB
1 de enero de 2021
Regulations of the General Meeting Art. 12 – Spanish version
20.11 kB
1 de enero de 2021
Articles of association Art. 31 – Spanish version
18.31 kB
1 de enero de 2021
Regulations of the General Meeting Art. 24 – Spanish version
21.32 kB
1 de enero de 2021
Individual and consolidated Annual Accounts and Directors’ Report
6.95 MB
1 de enero de 2021
Report by the Audit Committee on the independence of the external auditor
232.98 kB
1 de febrero de 2021
Corporate Governance Annual Report
2.90 MB
1 de enero de 2021
Link to shareholders forum
1 de enero de 2021
Link to the platform on electronic vote and delegation
1 de enero de 2021
Approved resolutions
275.67 kB
1 de enero de 2021
Final quorum
143.97 kB
1 de enero de 2021
Votes (Spanish version)
123.71 kB
1 de enero de 2021
Executive President’s speech
2.17 MB
13 de mayo de 2020
Notice supplementing the Call to the Annual Shareholders’ Meeting of Fluidra
164.70 kB
16 de abril de 2020
Call for the General Shareholders’ Meeting
96.26 kB
1 de enero de 2020
Shareholders’ Meeting proposal of resolutions
128.97 kB
1 de enero de 2020
Audit Committee Annual Report
548.78 kB
1 de enero de 2020
Appointments and Remuneration Committee Annual Report
403.51 kB
25 de marzo de 2020
Annual Report on the Compensation Policy
881.30 kB
25 de marzo de 2020
Explanatory report by the board of directors on the proposal to ratify and appoint Ms. Esther Berrozpe Galindo as a board member
332.32 kB
25 de marzo de 2020
Explanatory report by the board of directors on the proposal to ratify and appoint Mr. Brian McDonald as a board member
114.07 kB
1 de enero de 2020
Total number of shares and voting rights on the date of the call
134.17 kB
1 de enero de 2020
Articles of association Art. 29 – Spanish version
16.85 kB
1 de enero de 2020
Regulations of the General Meeting Art. 12 – Spanish version
20.11 kB
1 de enero de 2020
Proxy Voting
1 de enero de 2020
Articles of association Art. 31 – Spanish version
18.31 kB
1 de enero de 2020
Regulations of the General Meeting Art. 24 – Spanish version
21.32 kB
1 de enero de 2020
Individual and consolidated Annual Accounts and Directors’ Report
5.29 MB
1 de enero de 2020
Report by the Audit Committee on the independence of the external auditor
235.21 kB
1 de enero de 2020
Corporate Governance Annual Report
1.96 MB
1 de enero de 2020
Shareholders forum
1 de enero de 2020
Indications
23.58 kB
1 de enero de 2020
Location
19 de mayo de 2020
Report presented at the General Meeting
1.72 MB
1 de enero de 2020
Approved resolutions
164.75 kB
1 de enero de 2020
Final quorum
143.66 kB
1 de enero de 2020
Votes (Spanish version)
112.64 kB
29 de marzo de 2019
Convocatoria de la Junta General de Accionistas 2018
150.13 kB
1 de enero de 2019
Call for the General Shareholders’ Meeting
151.79 kB
31 de diciembre de 2019
Shareholders’ Meeting proposal of resolutions
81.33 kB
1 de enero de 2019
Audit Committee Annual Report
659.45 kB
2 de enero de 2019
Annual Report on the Compensation Policy
671.64 kB
1 de enero de 2019
Explanatory report by the board of directors on the proposal to reappoint Mr. Gabriel López Escobar as a board member
89.05 kB
27 de marzo de 2019
Explanatory report by the board of directors on the proposal to reappoint Mr. Jorge Valentín Constans Fernández as a board member
85.19 kB
1 de enero de 2019
Total number of shares and voting rights on the date of the call
134.17 kB
1 de enero de 2019
Articles of association Art. 29 – Spanish version
16.85 kB
1 de enero de 2019
Regulations of the General Meeting Art. 12 – Spanish version
20.11 kB
1 de enero de 2019
Articles of association Art. 31 – Spanish version
18.31 kB
2 de enero de 2019
Regulations of the General Meeting Art. 24 – Spanish version
21.32 kB
1 de enero de 2019
Individual and consolidated Annual Accounts and Directors’ Report
5.29 MB
1 de enero de 2019
Report by the Audit Committee on the independence of the external auditor
682.62 kB
1 de enero de 2019
Corporate Governance Annual Report
1.83 MB
1 de enero de 2019
Annual Corporate Governance Report of Listed Public Limited Companies
1.28 MB
1 de enero de 2019
Shareholders’ Online Forum
1 de enero de 2019
Indications
23.58 kB
1 de enero de 2019
Location
1 de enero de 2019
Approved resolutions
164.18 kB
1 de enero de 2019
Final quorum
89.36 kB
2 de enero de 2019
Votes – Spanish version
93.72 kB
1 de enero de 2019
Report presented at the General Meeting – Spanish version
2.69 MB
1 de abril de 2018
Call for the Annual Shareholders’ Meeting
46.17 kB
2 de abril de 2018
Proposals for resolutions to be submitted to the Annual Shareholders’ Meeting
62.22 kB
3 de abril de 2018
Audit Committee Annual Report
445.88 kB
4 de abril de 2018
Report on the Compensation Policy
666.42 kB
5 de abril de 2018
Report of the Appointments and Compensation Committee relating to the proposed appointment of Piumoc Inversions, S.A. as director
22.15 kB
10 de abril de 2018
Explanatory Report from the Board of Directors on the proposed appointment of Piumoc Inversions, S.A. as director
17.84 kB
12 de abril de 2018
Compensation Policy for Directors
142.75 kB
1 de abril de 2018
Report by the Appointments and Compensation Committee in respect of this policy
47.58 kB
21 de abril de 2018
Total number of shares and voting rights on the date of the call
115.08 kB
13 de febrero de 2018
Bylaws Art. 29
39.70 kB
14 de febrero de 2018
Regulations of the General Meeting Art. 12
41.88 kB
20 de febrero de 2018
Bylaws Art. 31
39.19 kB
21 de febrero de 2018
Regulations of the General Meeting Art. 24
41.89 kB
1 de abril de 2018
Annual Accounts and Directors’ Report
812.16 kB
1 de abril de 2018
Report by the Audit Committee on the independence of the external auditor
812.16 kB
1 de enero de 2018
Corporate Governance Annual Report
1.28 MB
22 de febrero de 2018
Shareholders’ Online Forum
22 de febrero de 2018
Indications
32.51 kB
23 de febrero de 2018
Location
26 de febrero de 2018
Approved Resolutions
416.10 kB
27 de febrero de 2018
Votes – Spanish version
114.86 kB
28 de febrero de 2018
Final Quorum – Spanish version
226.25 kB
1 de marzo de 2018
Executive President’s speech – Spanish version
1.59 MB
20 de febrero de 2018
Call for the Extraordinary Shareholders’ Meeting
225.78 kB
20 de febrero de 2018
Shareholders’ Meeting proposals of resolutions
381.00 kB
20 de febrero de 2018
Common Terms of Merger (29/30 November 2017)
381.00 kB
20 de febrero de 2018
Report from the Board of Directors of Fluidra on the Common Terms of Merger and the amendments of bylaws (18 December 2017)
326.51 kB
20 de febrero de 2018
Report from the Board of Managers of Zodiac on the Common Terms of Merger (15 December 2017)
422.11 kB
20 de febrero de 2018
Report from the independent expert on the Common Terms of Merger (21 December 2017)
8.89 MB
20 de febrero de 2018
2014 Fluidra annual accounts (individual and consolidated), management report and audit report
1.01 MB
20 de febrero de 2018
2015 Fluidra annual accounts (individual and consolidated), management report and audit report
721.94 kB
20 de febrero de 2018
2016 Fluidra annual accounts (individual and consolidated), management report and audit report
741.27 kB
20 de febrero de 2018
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)
1.29 MB
20 de febrero de 2018
2016/2017 Zodiac individual annual accounts
376.41 kB
20 de febrero de 2018
Fluidra merger balance sheet (30 June 2017) (Spanish version)
2.35 MB
20 de febrero de 2018
Zodiac merger balance sheet (30 September 2017)
30.89 kB
20 de febrero de 2018
Consolidated pro-forma financial information of Fluidra and Zodiac as of 30 June 2017
145.81 kB
20 de febrero de 2018
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)
13.36 MB
20 de febrero de 2018
Fluidra current bylaws
304.78 kB
20 de febrero de 2018
Zodiac current bylaws
144.64 kB
20 de febrero de 2018
Proposal of new Fluidra’s bylaws
347.90 kB
20 de febrero de 2018
Shareholders’ agreement between Fluidra’s current shareholders and Zodiac (3 November 2017)
397.64 kB
20 de febrero de 2018
Fifth novation of the Fluidra Syndication Agreement (3 November 2017)
464.76 kB
20 de febrero de 2018
Identification of Fluidra and Zodiac members of the management bodies
100.37 kB
20 de febrero de 2018
Identification of new directors of Fluidra to be appointed
96.23 kB
20 de febrero de 2018
Report from the Appointment and Remuneration Committee on the appointment of Mr. Bruce Brooks as executive director
88.92 kB
20 de febrero de 2018
Report from the Appointment and Remuneration Committee on the appointment of Mr. M. Steven Langman as proprietary director
90.78 kB
20 de febrero de 2018
Justifying report from the Board of Directors on the appointment of Mr. M. Steven Langman as proprietary director
86.96 kB
20 de febrero de 2018
Report from the Appointment and Remuneration Committee on the appointment of Mr. Sebastien Mazella di Bosco as proprietary director
89.57 kB
20 de febrero de 2018
Justifying report from the Board of Directors on the appointment of Mr. Sebastien Mazella di Bosco as proprietary director
84.28 kB
20 de febrero de 2018
Report from the Appointment and Remuneration Committee on the appointment of Mr. José Manuel Vargas Gómez as proprietary director
92.23 kB
20 de febrero de 2018
Justifying report from the Board of Directors on the appointment of Mr. José Manuel Vargas Gómez as proprietary director
87.97 kB
20 de febrero de 2018
Report from the Board of Directors of Fluidra on the amendment of the Shareholders’ Meeting Regulations
299.63 kB
20 de febrero de 2018
Fluidra Shareholders’ Meeting Regulations (Spanish version)
150.58 kB
20 de febrero de 2018
Fluidra total number of shares and voting rights on the date of the call (Spanish version)
83.42 kB
20 de febrero de 2018
Bylaws Art. 29 (Spanish version)
39.70 kB
20 de febrero de 2018
Regulations of the General Meeting Art. 12 (Spanish version)
41.88 kB
20 de febrero de 2018
Bylaws Art. 31 (Spanish version)
39.19 kB
20 de febrero de 2018
Regulations of the General Meeting Art. 24 – Spanish version
41.88 kB
20 de febrero de 2018
Shareholders’ Online Forum
20 de febrero de 2018
Location
20 de febrero de 2018
Approved Resolutions
416.10 kB
1 de abril de 2018
Votes – Spanish version
114.86 kB
1 de abril de 2018
Final Quorum – Spanish version
226.25 kB
1 de abril de 2018
Executive President’s speech – Spanish version
1.59 MB
1 de febrero de 2017
Informe de Gobierno Corporativo
370.30 kB
1 de enero de 2017
Call for the Annual Shareholders’ Meeting
157.50 kB
2 de enero de 2017
Proposals for resolutions to be submitted to the Annual Shareholders’ Meeting
293.56 kB
3 de enero de 2017
Audit Committee Annual Report
1.04 MB
4 de enero de 2017
Report on the Compensation Policy
1,006.67 kB
5 de enero de 2017
Report issued by the Board of Directors on the amendment of the bylaws of the Company
151.48 kB
7 de enero de 2017
Report of the Board of Directors in relation to the proposal for authorization to increase the share capital
239.61 kB
8 de enero de 2017
Report of the Board of Directors in relation to the proposal for authorization to issue convertible and/or exchangeable securities
249.40 kB
9 de enero de 2017
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
138.12 kB
10 de enero de 2017
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
84.96 kB
11 de enero de 2017
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
84.82 kB
12 de enero de 2017
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
83.96 kB
13 de enero de 2017
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
138.71 kB
14 de enero de 2017
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
81.40 kB
15 de enero de 2017
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
85.74 kB
17 de enero de 2017
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
68.71 kB
18 de enero de 2017
Supporting report issued by the Board of Directors on the proposal for re-election of Mr. Richard J. Cathcart as an independent director
66.64 kB
20 de enero de 2017
Total number of shares and voting rights on the date of the call
94.38 kB
21 de enero de 2017
Articles of association Art. 29
39.70 kB
22 de enero de 2017
Regulations of the General Meeting Art. 12
41.88 kB
26 de enero de 2017
Articles of association Art. 31
39.19 kB
30 de enero de 2017
Regulations of the General Meeting Art. 24
41.89 kB
1 de febrero de 2017
Annual Accounts and Directors’ Report
3.23 MB
8 de enero de 2019
Corporate Governance Annual Report
550.97 kB
3 de febrero de 2017
Shareholders’ Online Forum
4 de febrero de 2017
Indications
39.47 kB
6 de febrero de 2017
Location
7 de febrero de 2017
Approved Resolutions
293.56 kB
8 de febrero de 2017
Votes
112.22 kB
10 de febrero de 2017
Final Quorum
206.98 kB
15 de febrero de 2017
Executive President’s speech
5.23 MB
1 de enero de 2016
Call for the General Shareholder’s Meeting 2016
117.73 kB
2 de enero de 2016
Proposals of resolutions to be submited to the General Meeting
112.33 kB
3 de enero de 2016
Propuesta de acuerdos de la Junta General
1.03 MB
5 de enero de 2016
Report on the Compensation Policy 2015
189.58 kB
6 de enero de 2016
Compensation Policy for the directors of Fluidra, S.A.
253.20 kB
7 de enero de 2016
Favorable report of the Board of Directors on the proposal for ratification and appointment of Dispur, S.L.
83.63 kB
7 de enero de 2016
Report issued by the board of directors of Fluidra, S.A. on the amendment to article 38 of the bylaws of the Company
93.63 kB
8 de enero de 2016
Total number of shares and voting rights on the date of the call
30.75 kB
10 de enero de 2016
Articles of association Art. 29 – Spanish version
39.70 kB
11 de enero de 2016
Regulations of the General Meeting Art. 12 – Spanish version
41.88 kB
12 de enero de 2016
Articles of association Art. 31 – Spanish version
39.19 kB
13 de enero de 2016
Regulations of the General Meeting Art. 24 – Spanish version
41.89 kB
7 de enero de 2016
Annual Accounts and Director’s Report 2015
721.94 kB
1 de enero de 2016
Corporate Governance Annual Report 2015
399.15 kB
16 de enero de 2016
Shareholders’ Online Forum
18 de enero de 2016
Indications
39.47 kB
19 de enero de 2016
Location
18 de enero de 2016
Approved Resolutions
64.94 kB
19 de enero de 2016
Final Quorum
123.67 kB
20 de enero de 2016
Votes – Spanish version
95.18 kB
21 de enero de 2016
Executive President’s speech – Spanish version
3.46 MB
1 de enero de 2015
Call for the General Shareholder’s Meeting 2015
53.26 kB
2 de enero de 2015
Proposals of resolutions to be submited to the General Meeting
142.70 kB
3 de enero de 2015
Audit committee Annual Report 2014
189.40 kB
4 de enero de 2015
Report on the Compensation Policy 2014
721.03 kB
5 de enero de 2015
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
26.80 kB
6 de enero de 2015
Supporting report issued by the Board of Directors on the proposal for ratification and appointment of Mr. Gabriel López Escobar as an independent director
50.59 kB
7 de enero de 2015
Supporting report issued by the Board of Directors on the proposal of appointment of independent director
51.04 kB
7 de enero de 2015
Report prepared by the Board of Directors of Fluidra, S.A. on the amendment of the Company Shareholders’ Meeting Regulation
208.48 kB
8 de enero de 2015
Report prepared by the Board of Directors of Fluidra, S.A.on the amendment of the Company’s by laws
239.05 kB
9 de enero de 2015
Board of Directors Regulations
317.88 kB
9 de enero de 2015
Articles of association Art. 29 – Spanish Version
39.70 kB
10 de enero de 2015
Regulations of the General Meeting Art. 12 – Spanish version
41.88 kB
11 de enero de 2015
Articles of association Art. 31 – Spanish Version
39.19 kB
12 de enero de 2015
Regulations of the General Meeting Art. 24 – Spanish version
41.89 kB
13 de enero de 2015
Annual Accounts and Director’s Report 2014
1.01 MB
1 de enero de 2015
Corporate Governance Annual Report 2014
1.09 MB
14 de enero de 2015
Shareholders’ Online Forum
15 de enero de 2015
Indications
39.47 kB
17 de enero de 2015
Location
18 de enero de 2015
Approved Resolutions
159.28 kB
19 de enero de 2015
Votes
122.07 kB
CEO’s Speech – Spanish version
10.23 MB
1 de enero de 2014
Call for the General Shareholder’s Meeting 2014
46.90 kB
2 de enero de 2014
Proposals of resolutions to be submited to the General Meeting
35.20 kB
3 de enero de 2014
Audit committee Annual Report 2013
293.44 kB
4 de enero de 2014
Report on the Compensation Policy 2013
372.16 kB
5 de enero de 2014
Administrators Report: Report justifying the proposed amendments to the bylaws of the General Shareholders’ Meeting – Spanish version
37.14 kB
6 de enero de 2014
Regulation of the Board of Directors
407.68 kB
Articles of association Art. 29 – Spanish version
39.70 kB
7 de enero de 2014
Regulations of the General Meeting Art. 12
41.88 kB
8 de enero de 2014
Articles of association Art. 31
39.19 kB
9 de enero de 2014
Regulations of the General Meeting Art. 24
41.89 kB
9 de enero de 2014
Annual Accounts and Director’s Report 2013
2.46 MB
10 de enero de 2014
Consolidated Annual Accounts and Director’s Report 2013
609.91 kB
Corporate Governance Annual Report 2013
1.09 MB
12 de enero de 2014
Shareholders’ Online Forum
13 de enero de 2014
Indications
39.47 kB
14 de enero de 2014
Location
16 de enero de 2014
Votes
153.41 kB
17 de enero de 2014
CEO’s Speach
1.52 MB
1 de enero de 2013
Call for the General Shareholder’s Meeting 2013
156.73 kB
2 de enero de 2013
Proposals of resolutions to be submited to the General Meeting
249.42 kB
3 de enero de 2013
Audit committee Annual Report 2012
289.03 kB
4 de enero de 2013
Report on the Compensation Policy 2012
2.44 MB
5 de enero de 2013
Board of Directors Report Relating to the proposal of amendment of the baylaws to be submitted to the GeneralMeeting
207.00 kB
7 de enero de 2013
Regulation of the Board of Directors
407.68 kB
9 de enero de 2013
Articles of association Art. 29
39.70 kB
10 de enero de 2013
Regulations of the General Meeting Art. 12
41.88 kB
11 de enero de 2013
Articles of association Art. 31
39.19 kB
12 de enero de 2013
Regulations of the General Meeting Art. 24
41.89 kB
Annual Accounts and Director’s Report 2012 (Spanish version)
5.51 MB
14 de enero de 2013
Consolidated Annual Accounts and Director’s Report 2012
1.93 MB
13 de enero de 2013
Corporate Governance Annual Report 2012
342.36 kB
Annex to the Corporate Governance Annual Report 2012
2.96 MB
15 de enero de 2013
Shareholders’ Online Forum
16 de enero de 2013
Indications
17 de enero de 2013
Votes
174.23 kB
17 de enero de 2013
CEO’s Speach
1.63 MB
1 de enero de 2013
Corporate Governance Annual Report
1.09 MB
1 de enero de 2013
Informe de Gobierno Corporativo
185.62 kB
1 de enero de 2012
Call for the General Shareholder’s Meeting 2012
46.94 kB
Proposals of resolutions to be submited to the General Meeting
81.97 kB
3 de enero de 2012
Audit committee Annual Report 2011
292.97 kB
4 de enero de 2012
Report on the Compensation Policy 2011
194.76 kB
6 de enero de 2012
Board of Directors Report: Relating to the proposal of amendment of the baylaws to be submitted to the GeneralMeeting
136.02 kB
6 de enero de 2012
Regulation of the Board of Directors
169.01 kB
7 de enero de 2012
Articles of association Art. 29
39.70 kB
8 de enero de 2012
Regulations of the General Meeting Art. 12
41.88 kB
11 de enero de 2012
Articles of association Art. 31
39.19 kB
12 de enero de 2012
Regulations of the General Meeting Art. 24
41.89 kB
12 de enero de 2012
Annual Accounts and Director’s Report 2011
9.82 MB
13 de enero de 2012
Consolidated Annual Accounts and Director’s Report 2011
10.52 MB
1 de enero de 2010
Corporate Governance Annual Report 2011
279.26 kB
Shareholders’ Online Forum
19 de enero de 2012
Indications
39.47 kB
Location
20 de enero de 2012
Final Quorum
46.04 kB
25 de enero de 2012
Votes
102.76 kB
25 de enero de 2012
CEO’s Speach
1.20 MB
1 de enero de 2011
Call for the General Shareholder’s Meeting 2011
64.93 kB
2 de enero de 2011
Proposals for Agreements of the General Meeting 2011
118.76 kB
Audit Committee Annual Report 2010
285.98 kB
4 de enero de 2011
Explanatory report of the management report
104.92 kB
6 de enero de 2011
Fluidra’s Compensation Policy 2010
170.62 kB
7 de enero de 2011
Board of Directors Report: Relating to the proposal of amendment of the baylaws and of the general meeting rules and regulations
101.69 kB
8 de enero de 2011
Articles of associationof Fluidra – Consolidated version with track changes to be approved
130.98 kB
Articles of association of Fluidra – Consolidated version with to be approved
92.65 kB
9 de enero de 2011
Regulation of the Board of Directors – Consolidated versionto be approved
178.37 kB
10 de enero de 2011
Regulation of the Board of Directors – Consolidated version with track changes to be approved
129.46 kB
12 de enero de 2011
Regulations of the General Shareholders’ Meeting – Version of the articles to be approved
61.74 kB
12 de enero de 2011
Regulations of the General Shareholder’s Meeting – Version of the articles with track changes to be approved
68.31 kB
13 de enero de 2011
Articles of association Art. 29
39.70 kB
14 de enero de 2011
Regulations of the General Meeting Art. 12
41.88 kB
16 de enero de 2011
Articles of association Art. 31
39.19 kB
16 de enero de 2011
Regulations of the General Meeting Art. 24
41.89 kB
17 de enero de 2011
Annual Accounts and Director’s Report 2010
8.40 MB
18 de enero de 2011
Consolidated Annual Accounts and Director’s Report 2010
9.25 MB
1 de enero de 2009
Corporate Governance Annual Report
1.62 MB
20 de enero de 2011
Shareholders’ Online Forum
Location
22 de enero de 2011
Indications
39.47 kB
23 de enero de 2011
Approved resolutions
123.08 kB
25 de enero de 2011
Quorum
49.67 kB
27 de enero de 2011
CEO’s Speach
831.32 kB
1 de enero de 2011
Anexo Informe de Gobierno Corporativo
125.96 kB
1 de enero de 2010
Call for the General Shareholder’s Meeting 2010
90.49 kB
2 de enero de 2010
Call for the General Shareholder’s Meeting 2010
139.45 kB
3 de enero de 2010
Audit Committee annual Report 2009
116.01 kB
4 de enero de 2010
Explanatory report of incluided aspects of Art. 116 bis LMV 2010
135.70 kB
5 de enero de 2010
Fluidra’s Compensation Policy 2009
182.55 kB
6 de enero de 2010
Board of Directors Report – Project of fusion between Fluidra S.A. / Fluidra Services S.A.U.
928.08 kB
7 de enero de 2010
Balance of Fluidra S.A. Merger 2010
1.70 MB
12 de enero de 2010
Fluidra Services S.A.U. – Annual Accounts & Dir.’s Report 2008
2.33 MB
14 de enero de 2010
Fluidra Services S.A.U. – Annual Accounts & Dir.’s Report 2007
932.91 kB
9 de enero de 2010
Fluidra S.A. – Annual Accounts & Director’s Report 2006
5.12 MB
10 de enero de 2010
Fluidra Services S.A.U. Merger Balance Sheet.
2.82 MB
Fluidra Services S.A.U. – Annual Accounts & Dir.’s Report 2008 (Spanish version)
2.33 MB
Fluidra Services S.A.U. – Annual Accounts & Dir.’s Report 2006 (Spanish version)
817.28 kB
16 de enero de 2010
Articles of association Art. 29 2010
39.70 kB
17 de enero de 2010
Regulations of the General Meeting Art. 12 2010
41.88 kB
18 de enero de 2010
Remote voting Articles of association Art. 31 2010
39.19 kB
19 de enero de 2010
Remote voting Regulations of the General Meeting Art. 24 2010
41.89 kB
20 de enero de 2010
Annual Accounts and Director’s Report 2009
5.42 MB
22 de enero de 2010
Consolidated Annual Accounts and Director’s Report 2009
6.10 MB
25 de enero de 2010
Corporate Governance Annual Report 2009
122.61 kB
26 de enero de 2010
Fluidra S.A. – Regulations 2010
138.97 kB
28 de enero de 2010
Fluidra Services S.A.U. – Constitution/Modifications in the Regulations
902.86 kB
30 de enero de 2010
Constitution 2010
1.24 MB
30 de enero de 2010
Modification of the Article 5º
511.44 kB
1 de febrero de 2010
Modification of the Article 1º
438.45 kB
2 de febrero de 2010
Modification of the Article 10º
433.61 kB
3 de febrero de 2010
Modification of the Article 4º
468.16 kB
4 de febrero de 2010
Get directions Indications 2010
39.47 kB
Location
5 de enero de 2010
Shareholders’ Meeting 2010 Approved resolutions
355.15 kB
7 de febrero de 2010
General Shareholders’ Meeting 2010 Quorum
0 B
8 de febrero de 2010
Shareholders’ Meeting 2010 CEO’s Speach
1.36 MB
1 de enero de 2010
Anexo IGC 2011 – Normas SCIIF
1.08 MB
1 de enero de 2009
Articles of association Art. 30 General Shareholders Meeting 2009
40.15 kB
1 de enero de 2009
Regulations of the General Meeting Art. 9 2008
43.14 kB
Regulations of the General Meeting Art. 22 (Spanish version)
38.75 kB
Call for the General Shareholder’s Meeting 2009
94.87 kB
Call for the General Shareholder’s Meeting 2009 – Supplement
68.60 kB
3 de enero de 2009
Call for the General Shareholder’s Meeting 2009 – Supplement bis
493.71 kB
4 de enero de 2009
Proposals for Agreements of the General Meeting 2009
109.63 kB
5 de enero de 2009
Audit Committee Annual Report 2008
124.85 kB
6 de enero de 2009
Explanatory report of included aspects of Art. 116 bis LMV 2009
101.04 kB
7 de enero de 2009
Fluidra’s Compensation Policy 2008
113.35 kB
8 de enero de 2009
Board of Director’s Report – Points 7 and 11 of the Agenda 2009
160.86 kB
9 de enero de 2009
Articles of association Art. 29 2009
39.70 kB
10 de enero de 2009
Proxy voting Regulations of the General Meeting Art. 12 2009
41.88 kB
11 de enero de 2009
Remote voting Articles of association Art. 31 2009
39.19 kB
12 de enero de 2008
Remote voting Regulations of the General Meeting Art. 24 2009
41.89 kB
13 de enero de 2009
Annual Accounts and Director’s Report 2008
5.69 MB
14 de enero de 2009
Consolidated Annual Accounts and Director’s Report 2008
6.31 MB
Corporate Governance Annual Report (Spanish version)
120.10 kB
15 de enero de 2009
Internal Conduct Regulations in the Securities Markets for Fluidra S.A
111.40 kB
16 de enero de 2009
Regulations of the Board of Directors – Consolidated version to be approved 2009
126.36 kB
16 de enero de 2009
Articles of Association of Fluidra – Consolidated version to be approved 2009
119.31 kB
18 de enero de 2009
Regulations of the General Meeting – Consolidated version 2009
126.13 kB
19 de enero de 2009
Shareholders’ Online Forum
19 de enero de 2009
Get directions Indications 2009
39.47 kB
1 de enero de 2009
Location
20 de enero de 2009
Approved resolutions General Shareholders’ Meeting 2009
125.91 kB
21 de enero de 2009
Quorum General Shareholders’ Meeting 2009
65.53 kB
22 de enero de 2009
CEO’s Speach General Shareholders’ Meeting 2009
1,016.66 kB
1 de enero de 2008
Articles of association Art. 30 – Spanish Version
20.32 kB
1 de enero de 2008
Regulations of the General Meeting Art. 9 – Spanish Version
25.78 kB
1 de enero de 2008
Regulations of the General Meeting Art. 22 – Spanish Version
20.77 kB
1 de enero de 2008
Call for the General Shareholder’s Meeting 2008
83.34 kB
1 de enero de 2008
Proposals for Agreements of the General Meeting
53.53 kB
1 de enero de 2008
Audit Committee Annual Report 2007
1.25 MB
1 de enero de 2008
Explanatory report of included aspects of Art. 116 bis LMV
35.63 kB
1 de enero de 2008
Fluidra’s Compensation Policy 2007
1.45 MB
1 de enero de 2008
Annual Report 2007
4.18 MB
1 de enero de 2008
Articles of association Art. 29
18.40 kB
1 de enero de 2008
Regulations of the General Meeting Art. 12
22.01 kB
1 de enero de 2008
Articles of association Art. 31
19.30 kB
1 de enero de 2008
Consolidated Annual Accounts and Director’s Report 2007
4.90 MB
1 de enero de 2008
Annual Accounts and Director’s Report 2007
2.43 MB
1 de enero de 2008
Corporate Governance Annual Report 2007
1.49 MB
1 de enero de 2008
Internal Conduct Regulations in the Securities Markets for Fluidra S.A.
123.36 kB
1 de enero de 2008
Indications Get directions
60.04 kB
1 de enero de 2008
Location
1 de enero de 2008
Approved resolutions General Shareholders’ Meeting 2008
355.44 kB
1 de enero de 2008
General Shareholders’ Meeting 2008 Quorum
18.20 kB
1 de enero de 2008
President’s Speech General Shareholders’ Meeting 2008
700.50 kB
1 de enero de 2008
General Shareholders’ Meeting 2008 CEO’s Speach
385.30 kB
1 de enero de 2007
Informe de Gobierno Corporativo
120.10 kB
1 de enero de 2007
Informe de Gobierno Corporativo
1.49 MB