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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 2024
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
Documentation
Participation
Electronic vote and delegation
Shareholders forum
Get directions
May 8, 2024
Approved resolutions
110.49 kB
May 8, 2024
Final quorum
52.70 kB
May 8, 2024
Votes – Spanish version
170.44 kB
May 8, 2024
Executive President/CEO’s speech
1.51 MB
April 22, 2024
Telematic Attendance for Guests
April 17, 2024
Telematic Attendance for Shareholders (Pre-register available as from 00:00 hours (CET) on May 5, 2024)
March 21, 2024
General Shareholders’ Meeting proposal of resolutions
112.66 kB
March 21, 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
March 21, 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
March 21, 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
March 21, 2024
Company’s By-laws currently in force
207.27 kB
March 21, 2024
New text of the Company’s By-laws in case the proposal for amendment is approved
236.69 kB
March 21, 2024
Report by the Board of Directors on the amendment of the Company’s By-laws
82.28 kB
March 21, 2024
Annual Report on the Compensation Policy
820.01 kB
March 21, 2024
Annual Integrated Report, which contains:
84.16 MB
March 21, 2024
Report by the Board of Directors on the proposal for approval of the Directors’ Compensation Policy
360.64 kB
March 21, 2024
Regulations of the General Shareholders’ Meeting currently in force
511.50 kB
March 21, 2024
Consolidated Annual Accounts and Auditor’s Report (page 370)
84.16 MB
March 21, 2024
Report by the Appointments and Compensation Committee on the proposal for approval of the Directors’ Compensation Policy
373.51 kB
March 21, 2024
Regulations of the Board of Directors currently in force
330.27 kB
March 21, 2024
Consolidated Directors’ Report (page 3)
84.16 MB
March 21, 2024
Proposal of Directors’ Compensation Policy
894.41 kB
March 21, 2024
Regulations of the Board of Directors (amended with effects as of May 8, 2024)
470.06 kB
March 21, 2024
Consolidated Non-Financial Information Statement and the Independent Verification Report (page 6)
84.16 MB
March 21, 2024
Regulations of the Audit Committee currently in force
429.08 kB
March 21, 2024
Individual Annual Accounts and Directors’ Report
4.43 MB
March 21, 2024
Audit Committee Annual Report
603.53 kB
March 21, 2024
Appointments and Compensation Committee Annual Report
232.49 kB
March 21, 2024
Total number of shares and voting rights on the date of the call
72.98 kB
March 21, 2024
Regulations of the Appointments and Compensation Committee currently in force
209.12 kB
March 21, 2024
Report by the Audit Committee on the independence of the external auditor
256.18 kB
March 21, 2024
Indications
6.95 MB
March 21, 2024
By-laws Art. 31
139.86 kB
March 21, 2024
By-laws Art. 29
136.43 kB
March 21, 2024
See Map
March 21, 2024
Link to the platform on electronic vote and delegation
March 21, 2024
Link to shareholders forum
March 21, 2024
Regulations of the General Meeting Art. 24
141.67 kB
March 21, 2024
Regulations of the General Meeting Art. 12
142.27 kB
March 21, 2024
Call for the General Shareholders’ Meeting
128.87 kB
March 21, 2024
Report by the Board of Directors on the authorization to reduce share capital
167.61 kB
May 10, 2023
Executive President’s speech
1.96 MB
May 10, 2023
Votes – Spanish version
169.32 kB
May 10, 2023
Final quorum
144.91 kB
May 10, 2023
Approved resolutions
384.67 kB
March 31, 2023
See Map
March 31, 2023
Indications
314.24 kB
March 31, 2023
Link to the platform on electronic vote and delegation
March 31, 2023
Link to shareholders forum
March 31, 2023
Regulations of the Appointments and Compensation Committee currently in force
429.06 kB
March 31, 2023
Regulations of the Audit Committee currently in force
429.08 kB
March 31, 2023
Regulations of the Board of Directors (amended with effects as of May 10, 2023)
236.44 kB
March 31, 2023
Regulations of the Board of Directors currently in force
502.32 kB
March 31, 2023
Regulations of the General Shareholders’ Meeting currently in force
511.50 kB
March 31, 2023
Report by the Audit Committee on the independence of the external auditor
1.33 MB
March 31, 2023
Individual Annual Accounts and Directors’ Report
3.73 MB
March 31, 2023
Consolidated Non-Financial Information Statement and the Independent Verification Report (page 4)
86.39 MB
March 31, 2023
Consolidated Directors’ Report (page 3)
86.39 MB
March 31, 2023
Consolidated Annual Accounts and Auditor’s Report (page 332)
86.39 MB
March 31, 2023
Annual Integrated Report, which contains:
86.39 MB
March 31, 2023
Regulations of the General Meeting Art. 24
141.67 kB
March 31, 2023
Articles of association Art. 31
139.86 kB
March 31, 2023
Regulations of the General Meeting Art. 12
142.27 kB
March 31, 2023
Articles of association Art. 29
136.43 kB
March 31, 2023
Total number of shares and voting rights on the date of the call
72.98 kB
March 31, 2023
Appointments and Compensation Committee Annual Report
355.43 kB
March 31, 2023
Audit Committee Annual Report
574.07 kB
March 31, 2023
Annual Report on the Compensation Policy
892.22 kB
March 31, 2023
Report by the Board of Directors on the amendments of the Company’s By-laws
73.85 kB
March 31, 2023
New text of the Company’s By-laws in case the proposals for amendments are approved
207.27 kB
March 31, 2023
Company’s By-laws currently in force
477.84 kB
March 31, 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
March 31, 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
March 31, 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
March 31, 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
March 31, 2023
Call for the General Shareholders’ Meeting
124.33 kB
March 21, 2023
Corporate Governance Annual Report
5.50 MB
March 31, 2023
General Shareholders’ Meeting proposal of resolutions
108.09 kB
May 5, 2022
Executive President’s speech
1.23 MB
May 5, 2022
Votes – Spanish version
195.80 kB
May 5, 2022
Final quorum
144.32 kB
May 5, 2022
Approved resolutions
565.26 kB
May 5, 2022
Video General Shareholders’ Meeting 2022
March 31, 2022
Regulations of the Appointments and Compensation Committee (amended with effects as of May 5, 2022)
429.06 kB
March 31, 2022
Regulations of the Appointments and Compensation Committee
441.92 kB
March 31, 2022
Regulations of the Audit Committee (amended with effects as of May 5, 2022)
429.08 kB
March 31, 2022
Regulations of the Audit Committee
138.58 kB
March 31, 2022
Regulations of the Board of Directors (amended with effects as of May 5, 2022)
502.32 kB
March 31, 2022
Regulations of the Board of Directors
639.38 kB
March 31, 2022
See Map
March 31, 2022
Indications
314.24 kB
March 31, 2022
Link to the platform on electronic vote and delegation
March 31, 2022
Link to shareholders forum
March 31, 2022
Report by the Audit Committee on the independence of the external auditor
353.38 kB
March 31, 2022
Individual Annual Accounts and Directors’ Report
6.03 MB
March 31, 2022
Consolidated Annual Accounts and Directors’ Report
10.41 MB
March 31, 2022
Regulations of the General Meeting Art. 24
141.67 kB
March 31, 2022
Articles of association Art. 31
139.86 kB
March 31, 2022
Regulations of the General Meeting Art. 12
142.27 kB
March 31, 2022
Articles of association Art. 29
136.43 kB
March 31, 2022
Total number of shares and voting rights on the date of the call
73.43 kB
March 31, 2022
Appointments and Compensation Committee Annual Report
181.11 kB
March 31, 2022
Audit Committee Annual Report
379.83 kB
March 31, 2022
Report by the Board of Directors on the authorization for the issuance of convertible bonds
186.40 kB
March 31, 2022
Report by the Board of Directors on the authorization for a share capital increase
169.25 kB
March 31, 2022
Proposal of Directors’ Compensation Policy
452.10 kB
March 31, 2022
Report by the Appointments and Compensation Committee on the proposal for approval of the Directors’ Compensation Policy
172.03 kB
March 31, 2022
Report by the Board of Directors on the proposal for approval of the Directors’ Compensation Policy
149.41 kB
March 31, 2022
Annual Report on the Compensation Policy
656.81 kB
March 31, 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
March 31, 2022
New text of the Company’s Regulations of the General Shareholders’ Meeting in case the proposals for amendments are approved
511.50 kB
March 31, 2022
Regulations of the General Shareholders’ Meeting currently in force
178.02 kB
March 31, 2022
New text of the Company’s By-laws in case the proposals for amendments are approved
477.65 kB
March 31, 2022
Company’s By-laws currently in force
486.65 kB
March 31, 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
March 31, 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
March 31, 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
March 31, 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
March 31, 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
March 31, 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
March 31, 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
March 31, 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
March 31, 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
March 31, 2022
General Shareholders’ Meeting proposal of resolutions
564.21 kB
March 31, 2022
Report by the Board of Directors on the authorization to reduce share capital
167.61 kB
January 1, 2022
Corporate Governance Annual Report
5.50 MB
May 6, 2021
Votes (Spanish version)
123.71 kB
May 6, 2021
New text of the Company’s By-laws in case the proposals for amendments are approved
484.02 kB
March 6, 2021
Executive President’s speech
2.17 MB
January 1, 2021
Corporate Governance Annual Report
2.90 MB
January 1, 2021
Final quorum
143.97 kB
January 1, 2021
Approved resolutions
275.67 kB
January 1, 2021
Link to the platform on electronic vote and delegation
January 1, 2021
Link to shareholders forum
January 1, 2021
Report by the Audit Committee on the independence of the external auditor
232.98 kB
January 1, 2021
Individual and consolidated Annual Accounts and Directors’ Report
6.95 MB
January 1, 2021
Regulations of the General Meeting Art. 24 – Spanish version
21.32 kB
January 1, 2021
Articles of association Art. 31 – Spanish version
18.31 kB
January 1, 2021
Regulations of the General Meeting Art. 12 – Spanish version
20.11 kB
January 1, 2021
Articles of association Art. 29 – Spanish version
16.85 kB
January 1, 2021
Total number of shares and voting rights on the date of the call
134.17 kB
January 1, 2021
New text of the Company’s Regulations of the General Shareholders Meeting in case the proposals for amendments are approved
178.61 kB
January 1, 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
January 1, 2021
Proposal of Directors’ Compensation Policy
710.10 kB
January 1, 2021
Report issued by the Appointments and Compensation Committee on the proposal for approval of the Directors’ Compensation Policy
218.97 kB
January 1, 2021
Reasoned report issued by the Board of Directors on the proposal for approval of the Directors’ Compensation Policy
220.14 kB
January 1, 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
January 1, 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
January 1, 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
January 1, 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
January 1, 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
January 1, 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
January 1, 2021
Annual Report on the Compensation Policy
869.36 kB
January 1, 2021
Appointments and Remuneration Committee Annual Report
57.81 kB
January 1, 2021
Audit Committee Annual Report
537.63 kB
January 1, 2021
Shareholders’ Meeting proposal of resolutions
273.88 kB
January 1, 2021
Call for the General Shareholders’ Meeting
203.34 kB
January 1, 2021
Video General Shareholders’ Meeting 2021
May 19, 2020
Report presented at the General Meeting
1.72 MB
May 13, 2020
Notice supplementing the Call to the Annual Shareholders’ Meeting of Fluidra
164.70 kB
April 16, 2020
Call for the General Shareholders’ Meeting
96.26 kB
March 25, 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
March 25, 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
March 25, 2020
Annual Report on the Compensation Policy
881.30 kB
January 1, 2020
Shareholders’ Meeting proposal of resolutions
128.97 kB
January 1, 2020
Votes (Spanish version)
112.64 kB
January 1, 2020
Final quorum
143.66 kB
January 1, 2020
Approved resolutions
164.75 kB
January 1, 2020
Location
January 1, 2020
Indications
23.58 kB
January 1, 2020
Shareholders forum
January 1, 2020
Report by the Audit Committee on the independence of the external auditor
235.21 kB
January 1, 2020
Individual and consolidated Annual Accounts and Directors’ Report
5.29 MB
January 1, 2020
Regulations of the General Meeting Art. 24 – Spanish version
21.32 kB
January 1, 2020
Articles of association Art. 31 – Spanish version
18.31 kB
January 1, 2020
Proxy Voting
January 1, 2020
Regulations of the General Meeting Art. 12 – Spanish version
20.11 kB
January 1, 2020
Articles of association Art. 29 – Spanish version
16.85 kB
January 1, 2020
Total number of shares and voting rights on the date of the call
134.17 kB
January 1, 2020
Appointments and Remuneration Committee Annual Report
403.51 kB
January 1, 2020
Audit Committee Annual Report
548.78 kB
January 1, 2020
Corporate Governance Annual Report
1.96 MB
December 31, 2019
Shareholders’ Meeting proposal of resolutions
81.33 kB
March 29, 2019
Call for the General Shareholders’ Meeting 2019
151.79 kB
March 27, 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
Annual Corporate Governance Report of Listed Public Limited Companies
1.28 MB
January 2, 2019
Votes – Spanish version
93.72 kB
January 2, 2019
Regulations of the General Meeting Art. 24 – Spanish version
21.32 kB
January 2, 2019
Annual Report on the Compensation Policy
671.64 kB
January 1, 2019
Report presented at the General Meeting – Spanish version
2.69 MB
January 1, 2019
Approved resolutions
164.18 kB
January 1, 2019
Location
January 1, 2019
Indications
23.58 kB
January 1, 2019
Shareholders’ Forum
January 1, 2019
Report by the Audit Committee on the independence of the external auditor
682.62 kB
January 1, 2019
Individual and consolidated Annual Accounts and Directors’ Report
5.29 MB
January 1, 2019
Articles of association Art. 31 – Spanish version
18.31 kB
January 1, 2019
Regulations of the General Meeting Art. 12 – Spanish version
20.11 kB
January 1, 2019
Articles of association Art. 29 – Spanish version
16.85 kB
January 1, 2019
Total number of shares and voting rights on the date of the call
134.17 kB
January 1, 2019
Explanatory report by the board of directors on the proposal to reappoint Mr. Gabriel López Escobar as a board member
89.05 kB
January 1, 2019
Audit Committee Annual Report
659.45 kB
January 1, 2019
Call for the General Shareholders’ Meeting
151.79 kB
January 1, 2019
Corporate Governance Annual Report
1.83 MB
April 21, 2018
Total number of shares and voting rights on the date of the call
115.08 kB
April 12, 2018
Compensation Policy for Directors
142.75 kB
April 10, 2018
Explanatory Report from the Board of Directors on the proposed appointment of Piumoc Inversions, S.A. as director
17.84 kB
April 5, 2018
Report of the Appointments and Compensation Committee relating to the proposed appointment of Piumoc Inversions, S.A. as director
22.15 kB
April 4, 2018
Report on the Compensation Policy
666.42 kB
April 3, 2018
Audit Committee Annual Report
445.88 kB
April 2, 2018
Proposals for resolutions to be submitted to the Annual Shareholders’ Meeting
62.22 kB
April 1, 2018
Call for the Annual Shareholders’ Meeting
46.17 kB
Indications
32.51 kB
November 3, 2017
Shareholders’ agreement between Fluidra’s current shareholders and Zodiac (3 November 2017)
397.64 kB
Report by the Appointments and Compensation Committee in respect of this policy
47.58 kB
March 1, 2018
Executive President’s speech
1.59 MB
February 28, 2018
Final Quorum
226.25 kB
February 27, 2018
Votes
114.86 kB
February 26, 2018
Approved Resolutions
416.10 kB
February 23, 2018
Location
February 22, 2018
Shareholders’ Online Forum
February 21, 2018
Regulations of the General Meeting Art. 24
41.89 kB
February 20, 2018
Bylaws Art. 31
39.19 kB
February 14, 2018
Regulations of the General Meeting Art. 12
41.88 kB
February 13, 2018
Bylaws Art. 29
39.70 kB
February 12, 2018
Fluidra total number of shares and voting rights on the date of the call
83.42 kB
February 10, 2018
Fluidra Shareholders’ Meeting Regulations
150.58 kB
February 9, 2018
Report from the Board of Directors of Fluidra on the amendment of the Shareholders’ Meeting Regulations
299.63 kB
February 6, 2018
Justifying report from the Board of Directors on the appointment of Mr. José Manuel Vargas Gómez as proprietary director
87.97 kB
February 5, 2018
Report from the Appointment and Remuneration Committee on the appointment of Mr. José Manuel Vargas Gómez as proprietary director
92.23 kB
February 3, 2018
Justifying report from the Board of Directors on the appointment of Mr. Sebastien Mazella di Bosco as proprietary director
84.28 kB
February 2, 2018
Report from the Appointment and Remuneration Committee on the appointment of Mr. Sebastien Mazella di Bosco as proprietary director
89.57 kB
February 1, 2018
Justifying report from the Board of Directors on the appointment of Mr. M. Steven Langman as proprietary director
86.96 kB
January 30, 2018
Justifying report from the Board of Directors on the appointment of Mr. Bruce Brooks as executive director
84.79 kB
January 29, 2018
Report from the Appointment and Remuneration Committee on the appointment of Mr. Bruce Brooks as executive director
88.92 kB
January 27, 2018
Identification of new directors of Fluidra to be appointed
96.23 kB
January 23, 2018
Identification of Fluidra and Zodiac members of the management bodies
100.37 kB
January 22, 2018
Fifth novation of the Fluidra Syndication Agreement (3 November 2017)
464.76 kB
January 20, 2018
Proposal of new Fluidra’s bylaws
347.90 kB
January 19, 2018
Zodiac current bylaws
144.64 kB
January 18, 2018
Fluidra current bylaws
304.78 kB
January 17, 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
January 14, 2018
Consolidated pro-forma financial information of Fluidra and Zodiac as of 30 June 2017
145.81 kB
January 13, 2018
Zodiac merger balance sheet
30.89 kB
January 12, 2018
Fluidra merger balance sheet (30 June 2017)
2.35 MB
January 11, 2018
2016/2017 Zodiac individual annual accounts
376.41 kB
January 10, 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.
1.29 MB
January 9, 2018
2016 Fluidra annual accounts (individual and consolidated), management report and audit report
741.27 kB
January 8, 2018
2015 Fluidra annual accounts (individual and consolidated), management report and audit report
721.94 kB
January 7, 2018
2014 Fluidra annual accounts (individual and consolidated), management report and audit report
1.01 MB
January 6, 2018
Report from the independent expert on the Common Terms of Merger (21 December 2017)
8.89 MB
January 5, 2018
Report from the Board of Managers of Zodiac on the Common Terms of Merger (15 December 2017)
422.11 kB
January 4, 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
January 3, 2018
Common Terms of Merger (29/30 November 2017)
381.00 kB
January 2, 2018
Shareholders’ Meeting proposals of resolutions
381.00 kB
January 2, 2018
Final quorum
89.36 kB
January 1, 2018
Corporate Governance Annual Report
1.28 MB
November 3, 2017
Shareholders’ agreement between Fluidra’s current shareholders and Zodiac (3 November 2017)
397.64 kB
Executive President’s speech – Spanish version
5.23 MB
February 10, 2017
Final Quorum
206.98 kB
February 8, 2017
Votes
112.22 kB
February 7, 2017
Approved Resolutions
293.56 kB
February 6, 2017
Location
February 4, 2017
Indications
39.47 kB
February 3, 2017
Shareholders’ Online Forum
February 1, 2017
Corporate Governance Annual Report
1.01 MB
February 1, 2017
Annual Accounts and Directors’ Report
3.23 MB
January 30, 2017
Regulations of the General Meeting Art. 24
41.89 kB
January 26, 2017
Articles of association Art. 31
39.19 kB
January 22, 2017
Regulations of the General Meeting Art. 12
41.88 kB
January 21, 2017
Articles of association Art. 29
39.70 kB
January 20, 2017
Total number of shares and voting rights on the date of the call
94.38 kB
January 18, 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
January 17, 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
January 15, 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
January 14, 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
January 13, 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
January 12, 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
January 11, 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
January 10, 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
January 9, 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
January 8, 2017
Report of the Board of Directors in relation to the proposal for authorization to issue convertible and/or exchangeable securities
249.40 kB
January 7, 2017
Report of the Board of Directors in relation to the proposal for authorization to increase the share capital
239.61 kB
January 5, 2017
Report issued by the Board of Directors on the amendment of the bylaws of the Company
151.48 kB
January 4, 2017
Report on the Compensation Policy
1,006.67 kB
January 3, 2017
Audit Committee Annual Report
1.04 MB
January 2, 2017
Proposals for resolutions to be submitted to the Annual Shareholders’ Meeting
293.56 kB
January 1, 2017
Call for the Annual Shareholders’ Meeting
157.50 kB
February 2, 2016
Corporate Governance Annual Report
702.42 kB
January 21, 2016
Executive President’s speech
3.46 MB
January 20, 2016
Votes
95.18 kB
January 19, 2016
Final Quorum
123.67 kB
January 19, 2016
Location
January 18, 2016
Approved Resolutions
64.94 kB
January 18, 2016
Indications
39.47 kB
January 16, 2016
Shareholders’ Online Forum
January 13, 2016
Regulations of the General Meeting Art. 24
41.89 kB
January 12, 2016
Articles of association Art. 31
39.19 kB
January 11, 2016
Regulations of the General Meeting Art. 12
41.88 kB
January 10, 2016
Articles of association Art. 29
39.70 kB
January 8, 2016
Total number of shares and voting rights on the date of the call
30.75 kB
January 7, 2016
Annual Accounts and Director’s Report 2015
721.94 kB
January 7, 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
January 7, 2016
Favorable report of the Board of Directors on the proposal for ratification and appointment of Dispur, S.L.
83.63 kB
January 6, 2016
Compensation Policy for the directors of Fluidra, S.A.
253.20 kB
January 5, 2016
Report on the Compensation Policy 2015
189.58 kB
January 3, 2016
Proposal for agreements of the General Meeting
1.03 MB
January 2, 2016
Proposals of resolutions to be submited to the General Meeting
112.33 kB
January 1, 2016
Call for the General Shareholder’s Meeting 2016
117.73 kB
CEO’s Speech – Spanish version
10.23 MB
January 19, 2015
Votes
122.07 kB
January 18, 2015
Approved Resolutions
159.28 kB
January 17, 2015
Location
January 15, 2015
Indications
39.47 kB
January 14, 2015
Shareholders’ Online Forum
January 13, 2015
Annual Accounts and Director’s Report 2014
1.01 MB
January 12, 2015
Regulations of the General Meeting Art. 24
41.89 kB
January 11, 2015
Articles of association Art. 31
39.19 kB
January 10, 2015
Regulations of the General Meeting Art. 12
41.88 kB
January 9, 2015
Articles of association Art. 29
39.70 kB
January 9, 2015
Board of Directors Regulations
317.88 kB
January 8, 2015
Report prepared by the Board of Directors of Fluidra, S.A.on the amendment of the Company’s by laws
239.05 kB
January 7, 2015
Report prepared by the Board of Directors of Fluidra, S.A. on the amendment of the Company Shareholders’ Meeting Regulation
208.48 kB
January 7, 2015
Supporting report issued by the Board of Directors on the proposal of appointment of independent director
51.04 kB
January 6, 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
January 5, 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
January 4, 2015
Report on the Compensation Policy 2014
721.03 kB
January 3, 2015
Audit committee Annual Report 2014
189.40 kB
January 2, 2015
Proposals of resolutions to be submited to the General Meeting
142.70 kB
January 1, 2015
Corporate Governance Annual Report
713.44 kB
January 1, 2015
Call for the General Shareholder’s Meeting 2015
53.26 kB
Articles of association Art. 29 – Spanish version
39.70 kB
Administrators Report: Report justifying the proposed amendments to the bylaws of the General Shareholders’ Meeting
37.14 kB
Shareholders’ Online Forum
January 17, 2014
CEO’s Speach
1.52 MB
January 16, 2014
Votes
153.41 kB
January 14, 2014
Location
January 13, 2014
Indications
39.47 kB
January 12, 2014
Shareholders’ Online Forum
January 10, 2014
Consolidated Annual Accounts and Director’s Report 2013
609.91 kB
January 9, 2014
Annual Accounts and Director’s Report 2013
2.46 MB
January 9, 2014
Regulations of the General Meeting Art. 24
41.89 kB
January 8, 2014
Articles of association Art. 31
39.19 kB
January 7, 2014
Regulations of the General Meeting Art. 12
41.88 kB
January 6, 2014
Articles of association Art. 29
39.70 kB
January 6, 2014
Regulation of the Board of Directors
407.68 kB
January 4, 2014
Report on the Compensation Policy 2013
372.16 kB
January 3, 2014
Audit committee Annual Report 2013
293.44 kB
January 2, 2014
Proposals of resolutions to be submited to the General Meeting
35.20 kB
January 1, 2014
Corporate Governance Annual Report
399.15 kB
January 1, 2014
Call for the General Shareholder’s Meeting 2014
46.90 kB
Annual Accounts and Director’s Report 2012 (Spanish version)
5.51 MB
Annex to the Corporate Governance Annual Report 2012
2.96 MB
January 17, 2013
CEO’s Speach
1.63 MB
January 17, 2013
Votes
174.23 kB
January 16, 2013
Indications
January 15, 2013
Shareholders’ Online Forum
January 14, 2013
Consolidated Annual Accounts and Director’s Report 2012
6.18 MB
January 13, 2013
Corporate Governance Annual Report 2012
123.52 kB
January 12, 2013
Regulations of the General Meeting Art. 24
41.89 kB
January 11, 2013
Articles of association Art. 31
39.19 kB
January 10, 2013
Regulations of the General Meeting Art. 12
41.88 kB
January 9, 2013
Articles of association Art. 29
39.70 kB
January 7, 2013
Regulation of the Board of Directors
407.68 kB
January 5, 2013
Board of Directors Report Relating to the proposal of amendment of the baylaws to be submitted to the GeneralMeeting
207.00 kB
January 4, 2013
Report on the Compensation Policy 2012
2.44 MB
January 3, 2013
Audit committee Annual Report 2012
289.03 kB
January 2, 2013
Proposals of resolutions to be submited to the General Meeting
249.42 kB
January 1, 2013
Corporate Governance Annual Report
1.09 MB
January 1, 2013
Call for the General Shareholder’s Meeting 2013
156.73 kB
Proposals of resolutions to be submited to the General Meeting
81.97 kB
Location
Shareholders’ Online Forum
January 25, 2012
CEO’s Speach
1.20 MB
January 25, 2012
Votes
102.76 kB
January 20, 2012
Final Quorum
46.04 kB
January 19, 2012
Indications
39.47 kB
January 13, 2012
Consolidated Annual Accounts and Director’s Report 2011
10.52 MB
January 12, 2012
Annual Accounts and Director’s Report 2011
9.82 MB
January 12, 2012
Regulations of the General Meeting Art. 24
41.89 kB
January 11, 2012
Articles of association Art. 31
39.19 kB
January 8, 2012
Regulations of the General Meeting Art. 12
41.88 kB
January 7, 2012
Articles of association Art. 29
39.70 kB
January 6, 2012
Regulation of the Board of Directors
169.01 kB
January 6, 2012
Board of Directors Report: Relating to the proposal of amendment of the baylaws to be submitted to the GeneralMeeting
136.02 kB
January 4, 2012
Report on the Compensation Policy 2011
194.76 kB
January 3, 2012
Audit committee Annual Report 2011
292.97 kB
January 1, 2012
Corporate Governance Annual Report
994.05 kB
January 1, 2012
Call for the General Shareholder’s Meeting 2012
46.94 kB
Audit Committee Annual Report 2010
285.98 kB
January 27, 2011
CEO’s Speach
831.32 kB
January 25, 2011
Quorum
49.67 kB
January 23, 2011
Approved resolutions
123.08 kB
January 22, 2011
Indications
39.47 kB
January 20, 2011
Shareholders’ Online Forum
January 18, 2011
Consolidated Annual Accounts and Director’s Report 2010
9.25 MB
January 17, 2011
Annual Accounts and Director’s Report 2010
8.40 MB
January 16, 2011
Regulations of the General Meeting Art. 24
41.89 kB
January 16, 2011
Articles of association Art. 31
39.19 kB
January 14, 2011
Regulations of the General Meeting Art. 12
41.88 kB
January 13, 2011
Articles of association Art. 29
39.70 kB
January 12, 2011
Regulations of the General Shareholder’s Meeting – Version of the articles with track changes to be approved
68.31 kB
January 12, 2011
Regulations of the General Shareholders’ Meeting – Version of the articles to be approved
61.74 kB
January 10, 2011
Regulation of the Board of Directors – Consolidated version with track changes to be approved
129.46 kB
January 9, 2011
Regulation of the Board of Directors – Consolidated versionto be approved
178.37 kB
January 8, 2011
Articles of associationof Fluidra – Consolidated version with track changes to be approved
130.98 kB
January 7, 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
January 6, 2011
Fluidra’s Compensation Policy 2010
170.62 kB
January 4, 2011
Explanatory report of the management report
104.92 kB
January 2, 2011
Proposals of resolutions to be submited to the General Meeting
81.97 kB
January 2, 2011
Proposals for Agreements of the General Meeting 2011
118.76 kB
January 1, 2011
Annex to the Corporate Governance Annual Report
2.96 MB
January 1, 2011
Corporate Governance Annual Report
342.36 kB
January 1, 2011
Call for the General Shareholder’s Meeting 2011
64.93 kB
Board of Directors Report – Project of fusion between Fluidra S.A. / Fluidra Services S.A.U.
928.08 kB
Approved resolutions (Spanish version)
355.15 kB
February 8, 2010
Shareholders’ Meeting 2010 CEO’s Speach
1.36 MB
February 7, 2010
General Shareholders’ Meeting 2010 Quorum
0 B
February 4, 2010
Get directions Indications 2010
39.47 kB
February 3, 2010
Modification of the Article 4º
468.16 kB
February 2, 2010
Modification of the Article 10º
433.61 kB
February 1, 2010
Modification of the Article 1º
438.45 kB
January 30, 2010
Modification of the Article 5º
511.44 kB
January 30, 2010
Constitution 2010
1.24 MB
January 28, 2010
Fluidra Services S.A.U. – Constitution/Modifications in the Regulations
902.86 kB
January 26, 2010
Fluidra S.A. – Regulations 2010
138.97 kB
January 25, 2010
Corporate Governance Annual Report 2009
122.61 kB
January 22, 2010
Consolidated Annual Accounts and Director’s Report 2009
6.10 MB
January 20, 2010
Annual Accounts and Director’s Report 2009
5.42 MB
January 19, 2010
Remote voting Regulations of the General Meeting Art. 24 2010
41.89 kB
January 18, 2010
Remote voting Articles of association Art. 31 2010
39.19 kB
January 17, 2010
Regulations of the General Meeting Art. 12 2010
41.88 kB
January 16, 2010
Articles of association Art. 29 2010
39.70 kB
January 15, 2010
Fluidra Services S.A.U. – Annual Accounts & Dir.’s Report 2006
817.28 kB
January 14, 2010
Fluidra Services S.A.U. – Annual Accounts & Dir.’s Report 2007
932.91 kB
January 12, 2010
Fluidra Services S.A.U. – Annual Accounts & Dir.’s Report 2008
2.33 MB
January 10, 2010
Fluidra Services S.A.U. Merger Balance Sheet.
2.82 MB
January 9, 2010
Fluidra S.A. – Annual Accounts & Director’s Report 2006
5.12 MB
January 8, 2010
Fluidra S.A. – Annual Accounts & Sirector’s Report 2007
3.12 MB
January 8, 2010
Fluidra S.A. – Annual Accounts & Director’s Report 2008
4.69 MB
January 7, 2010
Balance of Fluidra S.A. Merger 2010
1.70 MB
January 6, 2010
Board of Directors Report – Project of fusion between Fluidra S.A. / Fluidra Services S.A.U.
928.08 kB
January 5, 2010
Shareholders’ Meeting 2010 Approved resolutions
355.15 kB
January 5, 2010
Fluidra’s Compensation Policy 2009
182.55 kB
January 4, 2010
Explanatory report of incluided aspects of Art. 116 bis LMV 2010
135.70 kB
January 3, 2010
Audit Committee annual Report 2009
116.01 kB
January 2, 2010
Call for the General Shareholder’s Meeting 2010
139.45 kB
January 1, 2010
Annex IGC 2011 – Rules SCIIF (Spanish version)
1.08 MB
January 1, 2010
Corporate Governance Annual Report
279.26 kB
January 1, 2010
Call for the General Shareholder’s Meeting 2010
90.49 kB
Shareholders’ Online Forum
Call for the General Shareholder’s Meeting 2009 – Supplement
68.60 kB
Regulations of the General Meeting Art. 22 (Spanish version)
38.75 kB
January 22, 2009
CEO’s Speach General Shareholders’ Meeting 2009
1,016.66 kB
January 21, 2009
Quorum General Shareholders’ Meeting 2009
65.53 kB
January 20, 2009
Approved resolutions General Shareholders’ Meeting 2009
125.91 kB
January 19, 2009
Get directions Indications 2009
39.47 kB
January 18, 2009
Regulations of the General Meeting – Consolidated version 2009
126.13 kB
January 16, 2009
Articles of Association of Fluidra – Consolidated version to be approved 2009
119.31 kB
January 16, 2009
Regulations of the Board of Directors – Consolidated version to be approved 2009
126.36 kB
January 15, 2009
Internal Conduct Regulations in the Securities Markets for Fluidra S.A
111.40 kB
January 15, 2009
Corporate Governance Annual Report 2008
120.10 kB
January 14, 2009
Consolidated Annual Accounts and Director’s Report 2008
6.31 MB
January 13, 2009
Annual Accounts and Director’s Report 2008
5.69 MB
January 12, 2009
Remote voting Regulations of the General Meeting Art. 24 2009
41.89 kB
January 11, 2009
Remote voting Articles of association Art. 31 2009
39.19 kB
January 10, 2009
Proxy voting Regulations of the General Meeting Art. 12 2009
41.88 kB
January 9, 2009
Articles of association Art. 29 2009
39.70 kB
January 8, 2009
Board of Director’s Report – Points 7 and 11 of the Agenda 2009
160.86 kB
January 7, 2009
Fluidra’s Compensation Policy 2008
113.35 kB
January 6, 2009
Explanatory report of included aspects of Art. 116 bis LMV 2009
101.04 kB
January 5, 2009
Audit Committee Annual Report 2008
124.85 kB
January 4, 2009
Proposals for Agreements of the General Meeting 2009
109.63 kB
January 3, 2009
Call for the General Shareholder’s Meeting 2009 – Supplement bis
493.71 kB
January 2, 2009
Call for the General Shareholders Meeting 2009
94.87 kB
January 1, 2009
Corporate Governance Annual Report
1.62 MB
January 1, 2009
Regulations of the General Meeting Art. 9 2008
43.14 kB
January 1, 2009
Articles of association Art. 30 General Shareholders Meeting 2009
40.15 kB
Indications (Spanish version)
60.04 kB
Location
Fluidra’s Compensation Policy 2007
1.45 MB
Regulations of the General Meeting Art. 9 – Spanish Version
25.78 kB
0 B
January 1, 2008
Corporate Governance Annual Report
332.06 kB
General Shareholders’ Meeting proposal of resolutions
108.09 kB
January 1, 2008
General Shareholders’ Meeting 2008 CEO’s Speach
385.30 kB
January 1, 2008
President’s Speech General Shareholders’ Meeting 2008
700.50 kB
General Shareholders’ Meeting 2008 Quorum
18.20 kB
January 1, 2008
Approved resolutions General Shareholders’ Meeting 2008
355.44 kB
January 1, 2008
Indications Get directions
60.04 kB
January 1, 2008
Internal Conduct Regulations in the Securities Markets for Fluidra S.A.
123.36 kB
January 1, 2008
Articles of association Art. 31
19.30 kB
January 1, 2008
Regulations of the General Meeting Art. 12
22.01 kB
January 1, 2008
Proposals for Agreements of the General Meeting
53.53 kB
January 1, 2008
Regulations of the General Meeting Art. 9 – Spanish Version
83.56 kB
January 1, 2008
Regulations of the General Meeting Art. 22 – Spanish Version
20.77 kB
January 1, 2008
Regulations of the General Meeting Art. 9 – Spanish Version
25.78 kB
January 1, 2008
Articles of association Art. 30 – Spanish Version
20.32 kB
January 1, 2008
Regulations of the General Meeting Art. 22 2008
38.75 kB
January 1, 2007
Corporate Governance Annual Report
385.55 kB
January 1, 2007
Corporate Governance Annual Report 2007
1.49 MB
January 1, 2007
Consolidated Annual Accounts and Director’s Report 2007
4.90 MB
January 1, 2007
Annual Accounts and Director’s Report 2007
2.43 MB
January 1, 2007
Annual Report 2007
4.18 MB
January 1, 2007
Fluidra’s Compensation Policy 2007
1.45 MB
January 1, 2007
Audit Committee Annual Report 2007
1.25 MB
January 1, 2006
Corporate Governance Annual Report
2.93 MB
Extraordinary General Shareholders Meeting
Documentation
Electronic vote and delegation
Get directions
Shareholders forum
November 19, 2018
Articles of association Art. 29 – Spanish version
39.70 kB
Articles of association Art. 31 – Spanish version
39.19 kB
Report by the Audit Committee on the independence of the external auditor
812.16 kB
Regulations of the General Meeting Art. 24 – Spanish version
41.88 kB
Annual Accounts and Directors’ Report
812.16 kB
Call for the Extraordinary Shareholders’ Meeting
225.78 kB
Shareholders’ Meeting proposals of resolutions
381.00 kB
Common Terms of Merger (29/30 November 2017)
381.00 kB
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
Report from the Board of Managers of Zodiac on the Common Terms of Merger (15 December 2017)
422.11 kB
Report from the independent expert on the Common Terms of Merger (21 December 2017)
8.89 MB
2014 Fluidra annual accounts (individual and consolidated), management report and audit report
1.01 MB
2015 Fluidra annual accounts (individual and consolidated), management report and audit report
721.94 kB
2016 Fluidra annual accounts (individual and consolidated), management report and audit report
741.27 kB
Consolidated annual accounts as of 30 September 2016 (with information as of 30 September 2015), with auditor’s report, of the French company, Zodiac Pool Holding, S.A. (English translation)
1.29 MB
2016/2017 Zodiac individual annual accounts
376.41 kB
Fluidra merger balance sheet (30 June 2017) (Spanish version)
2.35 MB
Zodiac merger balance sheet (30 September 2017)
30.89 kB
Consolidated pro-forma financial information of Fluidra and Zodiac as of 30 June 2017
145.81 kB
Condensed interim consolidated financial statements as of 30 June 2017 and limited opinion of the auditor of Zodiac Pool Solutions S.à r.l. (English version – opinion in French and English)
13.36 MB
Fluidra current bylaws
304.78 kB
Zodiac current bylaws
144.64 kB
Proposal of new Fluidra’s bylaws
347.90 kB
Shareholders’ agreement between Fluidra’s current shareholders and Zodiac (3 November 2017)
397.64 kB
Fifth novation of the Fluidra Syndication Agreement (3 November 2017)
464.76 kB
Identification of Fluidra and Zodiac members of the management bodies
100.37 kB
Identification of new directors of Fluidra to be appointed
96.23 kB
Report from the Appointment and Remuneration Committee on the appointment of Mr. Bruce Brooks as executive director
88.92 kB
Justifying report from the Board of Directors on the appointment of Mr. Bruce Brooks as executive director
84.79 kB
Report from the Appointment and Remuneration Committee on the appointment of Mr. M. Steven Langman as proprietary director
90.78 kB
Justifying report from the Board of Directors on the appointment of Mr. M. Steven Langman as proprietary director
86.96 kB
Report from the Appointment and Remuneration Committee on the appointment of Mr. Sebastien Mazella di Bosco as proprietary director
89.57 kB
Justifying report from the Board of Directors on the appointment of Mr. Sebastien Mazella di Bosco as proprietary director
84.28 kB
Report from the Appointment and Remuneration Committee on the appointment of Mr. José Manuel Vargas Gómez as proprietary director
92.23 kB
Justifying report from the Board of Directors on the appointment of Mr. José Manuel Vargas Gómez as proprietary director
87.97 kB
Report from the Board of Directors of Fluidra on the amendment of the Shareholders’ Meeting Regulations
299.63 kB
Fluidra Shareholders’ Meeting Regulations (Spanish version)
150.58 kB
Fluidra total number of shares and voting rights on the date of the call (Spanish version)
83.42 kB
Bylaws Art. 29 (Spanish version)
39.70 kB
Regulations of the General Meeting Art. 12 (Spanish version)
41.88 kB
Bylaws Art. 31 (Spanish version)
39.19 kB
Regulations of the General Meeting Art. 24 (Spanish version)
41.89 kB
Shareholders’ Online Forum
Location
Approved Resolutions
416.10 kB
Votes – Spanish version
114.86 kB
Final Quorum – Spanish version
226.25 kB
Executive President’s speech – Spanish version
1.59 MB