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Historical Archives of Significant Events 
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Historical Archives of Significant Events
“The information contained in the Significant Events listed below corresponds exactly to the information sent to the National Securities Market Commission (CNMV)“.
All significant events are available for consultation on the website of the CNMV.
From February 8, 2020, all information filed with the CNMV by Fluidra can be either found on Inside Information or on Other Relevant Information.
February
February 3, 2020
Liquidity Agreement
257.13 kB
January
January 28, 2020
Closing of the refinancing process of the Credit and Guaranty Agreement
142.47 kB
January 23, 2020
Allocation of the new tranches of the Credit and Guaranty Agreement
142.33 kB
January 14, 2020
Presentation to Lenders concerning the Repricing
1.62 MB
January 13, 2020
Repricing Credit and Guaranty Agreement
142.78 kB
January 10, 2020
Financial Calendar 2020
134.20 kB
January 3, 2020
Agreement with BWT regarding Aquatron
145.86 kB
Share repurchase program, stabilization and treasury – Spanish version (period from 12/18 to 12/21)
Share repurchase program, stabilization and treasury – Spanish version (period from 12/10 to 12/17)
Share repurchase program, stabilization and treasury – Spanish version (period from 12/03 to 12/07)
Programas de recompra de acciones, estabilización y autocartera (del 03/12 al 07/12)
Share repurchase program, stabilization and treasury – Spanish version (period from 11/26 to 11/30)
Liquidity Agreement
Subrogations in the Fluidra S.A. Syndication Agreement
Share repurchase program, stabilization and treasury (period from 21/12 to 23/12)
Share repurchase program, stabilization and treasury (period from 14/12 to 18/12)
Share repurchase program, stabilization and treasury (period from 27/11 to 03/11)
Share repurchase program, stabilization and treasury (period from 04/12 to 11/12)
Share repurchase program, stabilization and treasury (period from 04/12 to 11/12)
Form for the dissemination of the Member State of origin
Referral of certification as required
Fluidra’s Chairman hands over the reins
Second Earn Out Aqua Group Acquisition
Modification and extension of the Syndication Pact
End of the stabilization period
Exercise of the subscription option (green shoe)
2019 Q3 Results Presentation
2019 3Q Results Press Release
Liquidity Agreement and Counterparty
Share repurchase program, stabilization and treasury – Spanish version (period from 11/19 to 11/23)
Share repurchase program, stabilization and treasury (period from 11/12 to 11/16)
III Investor’s Day 2022 – Strategic Plan 2022
Press Release III Investor’s Day – Strategic Plan
Share repurchase program, stabilization and treasury (period from 11/01 to 11/09)
2018 3Q Results
2018 3Q Results Press Release
Agreement concerning the sale of Aquatron
Share repurchase program, stabilization and treasury (period from 10/25 al 10/31)
Common Terms of Merger Clarification
II Investors Day Presentation
Fifth Novation of the Fluidra Syndication Agreement
Investment agreement between Fluidra and Zodiac – Cross-border merger
Press Release Merger agreement
Shareholders’ agreement between Fluidra’s current shareholders and Rhone
Fifth Novation of the Fluidra Syndication Agreement
Fluidra II Investor’s Day call
Suspension of Liquidity Agreement
Strategic Plan 2018 Executive Summary
Roadshow Presentation- November 2015
Strategic Plan 2018 update
Fluidra Strategic Plan 2018
Press release of the Strategic Plan 2018 of Fluidra
International Road Show – November 2014
3rd Quarter 2014 Results Presentation
Press Release – 3rd Quarter 2014 Results Presentation
Liquidity Agreement (from 23/08/2013 to 22/11/2013)
3rd Quarter 2013 Results Presentation
Press release 2013 3rd Quarter Results Presentation
Conference call details for 3rd Quarter 2013 Results Presentation
Press Release – 3rd Quarter 2012 Results Presentation
2012 3rd Quarter Results Presentation
Conference call details for 3rd Quarter 2012 Results Presentation
Liquidity Agreement
Liquidity Agreement
Appointment of committees
2011 3Q Results
2011 3Q Results Conference Call
3rd Quarter 2010 Results Presentation
3rd Quarter 2009 Results Presentation
3rd Quarter 2008 Results Presentation
3rd Quarter 2007 Results Presentation
Conference Call Analyst and Institutional Investors: 2019 3rd Quarter Results Presentation
Press Release – Presentation to institutional analysts and investors, IV Investor´s Day
Presentation to institutional analysts and investors, IV Investor´s Day
Modification to the Board of Directors’ Regulations
2018 3Q results presentation call
Share repurchase program and liquidity contract suspension
Liquidity Agreement October 2018
Appointment of the Audit Commission’s new President
3rd Investor’s Day call
Financial information results 3rd Quarter 2017
Press release results 3rd Quarter 2017
Conference Call Analyst and Institutional Investors
Liquidity Agreement October 2017
Liquidity Agreement Complement October 2017
Results 3rd quarter 2016
Press release results 3rd quarter 2016
Conference Call Analyst and Institutional Investors
3rd Quarter 2015 Results Presentation
2015 Results 3rd Quarter Press Release
Conference call details for 3rd Quarter 2015 Results Presentation
Conference call details for 3rd Quarter 2015 Results Presentation
Liquidity Agreement
First Investor Day of Fluidra – November 17
Resignation of the Director Mr. Kam Son Leong and appointment by co-option of the Director Mr. Gabriel López Escobar
Press release – Gabriel López, new advisor of Fluidra
Announcement conference call for the presentation of Results 3rd Quarter 2014
Liquidity Agreement
Resignation of Caja Navarra of the Board
Dividend payment – October 2013
Dividend payment – October 2012
Dividend payment – Octobre 2011
Dividend payment – October 2010
Dividend payment – October 2009
Fixing the prices of the Offer
Fixing the maximum retail price of the Offer
Appointment of positions in management and control bodies
Presentation of Fluidra´s Roadshows
Dividend Payment October 2017
Dividend distribution on October 2016
Share repurchase program, stabilization and treasury (period from 19/09 to 26/09)
Repurchase Program and resume completion Liquidity Contract
Share repurchase program, stabilization and treasury (period from 12/09 to 16/09)
Share repurchase program, stabilization and treasury (period from 02/09 to 09/09)
Share repurchase program, stabilization and treasury (period from 26/08 to 01/09)
Dividend payment – October 2015
Modification of the syndication agreement
Press release: Waterlinx Purchase Agreement – Closure of the operation
Waterlinx Purchase Agreement – Closure of the operation
Press release: Waterlinx Purchase Agreement – Closure of the operation
Annual Report of the Audit Committee
1st Semester 2013 Results Presentation Road Show
Payment of the First Earn Out Aqua Group Acquisition
Share repurchase program, stabilization and treasury (period from 29/07 to 01/08)
End of the Share repurchase program
Semestral Report – Spanish version
2019 1rst Half Results
2019 1st Half Results Press Release
Standard & Poors’ credit rating on Fluidra
Rebalancing the liquidity contract
Share repurchase program, stabilization and treasury (period from 19/08 to 25/08)
Share repurchase program, stabilization and treasury (period from 12/08 to 18/08)
Share repurchase program, stabilization and treasury (period from 01/08 to 05/08)
Share repurchase program, stabilization and treasury (period from 08/08 to 11/08)
Share repurchase program, stabilization and treasury (period from 25/07 to 29/07)
1st Semester 2014 Results Presentation
Press Release of 1st Semester 2014 Results
1st Semester 2013 Results Presentation
1st Semester 2013 Results Presentation Press Release
Liquidity Agreement
Press Release – 1st Semester 2012 Results Presentation
2012 1st Semester Results Presentation
Liquidity Agreement
1st Semester 2011 Results Presentation
Liquidity Agreement
1st Semester 2010 Results Presentation
1st Semester 2009 Results Presentation
1st Semester 2008 Results Presentation
Share repurchase program, stabilization and treasury (period from 22/07 to 26/07)
Share repurchase program, stabilization and treasury (period from 15/07 to 19/07)
Share repurchase program, stabilization and treasury (period from 08/07 to 12/07)
Conference Call Analyst and Institutional Investors: 2019 1rst Half Results Presentation
Share repurchase program, stabilization and treasury (period from 01/07 to 05/07)
Liquidity Agreement – Spanish version
Adoption of Fluidra 2019 Promissory Note Scheme
Share repurchase program, stabilization and treasury (period from 24/06 to 28/06) – Spanish version
Press release results 1st semester 2018
Complementary Agreement to the Fifth Novation of Fluidra, S.A.’s Syndication Agreement
Results 1st semester 2018
Conference Call Analyst and Institutional Investors
Liquidity Agreement July 2018
Beginning of Fluidra, SA’s new shares listing
Registration of the merger deed in the Mercantile Registry of Barcelona
Board of Directors Composition
Results 1st semester 2017
Press release results 1st semester 2017
Shareholders’ agreements or involving change of control (Spanish version)
Conference Call Analyst and Institutional Investors
Addedum Subscription new liquidity contract (Spanish version)
Composition of the Board of Directors (Spanish version)
End of liquidity contract (Spanish version)
Subscription of new liquidity contract (Spanish version)
Results 1st Semester 2016
Press Release Results 1st Semester 2016
Share repurchase program extension
Internal Code of Conduct
Share repurchase program, stabilization and treasury (period from 18/07 to 22/07)
Acquisition of 70% of the share capital of the Dutch company SIBO B.V. (“SIBO”)
Conference Call Analyst and Institutional Investors
Share repurchase program, stabilization and treasury (period from 11/07 to 15/07)
Share repurchase program, stabilization and treasury (period from 04/07 to 08/07) – Complementary
Share repurchase program, stabilization and treasury (period from 04/07 to 08/07)
Share repurchase program, stabilization and treasury (period from 27/06 to 01/07)
WaterLinx Acquisition
Presentation of Results 1st Semester 2015
Presentation of Results 1st Semester 2015 Press release
Renewal of the syndication agreement
Liquidity Agreement
Conference call details for 1st Semster 2015 Results Presentation
Call for results presentation 1st Semester 2014
Liquidity Agreement
Liquidity Agreement and Counterparty
Conference call details for 1st Semester 2013 Results Presentation
Fluidra signs a financing contract
Conference call details for 1st Semster 2012 Results Presentation
Appointment of new board member
Share repurchase program, stabilization and treasury (period from 17/06 to 21/06)
Share repurchase program, stabilization and treasury (period from 10/06 to 14/06)
Share repurchase program, stabilization and treasury (period from 03/06 to 07/06)
Share repurchase program, stabilization and treasury (period from 27/05 to 31/05) – Spanish version
2018 Fixed income issues
Approved Resolutions in Ordinary Shareholders’ Meeting
Press Release Ordinary Shareholders’ Meeting 2018
Authorization of the European Commission in relation to the Merger between Fluidra and the Zodiac group
Fixed income issues (Spanish version)
Liquidity and counterparty contracts (Spanish version)
Share repurchase program, stabilization and treasury (period from 20/06 to 24/06)
Share repurchase program, stabilization and treasury (period from 13/06 to 17/06)
Share repurchase program, stabilization and treasury (period from 06/06 to 10/06)
Share repurchase program, stabilization and treasury (period from 30/05 to 03/06)
Irrigaronne Complementary Significant Event
Fluidra sells its French irrigation subsidiary
2014 Board of Directors Regulation
Adoption of Agreements of the General Shareholders’ Meeting 2014
Adoption of General Board Meetings 2013
Subscription to liquidity agreement
The company Aniol S.L. appointed adviser to Fluidra
Approved Resolutions of 2012 Annual General Meeting
Dividend payment – June 2011
Approved Resolutions of 2011 Annual General Meeting
Adoption of Agreements General Shareholders’ Meeting 2010
Adoption of Shareholders’ Meeting agreements
Participation of the Caja Navarra Savings Bank Group
20/5000 Sale of treasury stock
Share repurchase program, stabilization and treasury (period from 20/05 to 24/05)
Share repurchase program, stabilization and treasury (period from 13/05 to 17/05)
Appointment by co-option of Counselor M. Brian McDonald
Share repurchase program, stabilization and treasury (period from 06/05 to 10/05)
2019 1Q Results
2019 1Q Results Press Release
Appointment by co-option of Counselor Ms. Esther Berrozpe Galindo
Approved Resolutions at 2019 Annual General Meeting
Re-election of positions in management and supervisory bodies
Share repurchase program, stabilization and treasury (period from 29/04 to 03/05) – Spanish version
Share repurchase program, stabilization and treasury (period from 23/04 to 26/04)
Proposals to be submitted to the Ordinay GSM
Ordinary GSM 2018 Call
Report on the Compensation Policy – Update
Subrogation of Piumoc Inversions SAU and Dispur Pool SLU in the Fluidra Syndication and the Fluidra Shareholders’ Agreement
Roadshow presentation May 2017
Resolutions approved at the General Shareholders’ Meeting 2017
Composition of other management and control bodies (Spanish version)
Press Release 2017 Annual General Meeting (Spanish version)
Share repurchase program, stabilization and treasury (period from 23/05 to 27/05)
Share repurchase program, stabilization and treasury (period from 17/05 to 20/05)
Share repurchase program, stabilization and treasury (period from 09/05 to 16/05)
Share repurchase program, stabilization and treasury (period from 02/05 to 06/05)
Press Release 2016 Annual General Meeting
Adoption of resolutions 2016 General Shareholders’ Meeting
Share repurchase program, stabilization and treasury (period from 25/04 to 29/04)
Presentation of Fluidra in Forum Med Cap 2015
Adoption of resolutions of the General Shareholders’ Meeting 2015
Press release General Shareholders Meeting 2015
Presentation of Fluidra in Forum Med Cap 2014
Liquidity Agreement
1st Quarter 2014 Results Presentation
Press release Results 1st Quarter 2014
Med Cap Forum 2013 presentation
Liquidity Agreement
1rst Quarter 2013 Results Presentation
Call for the Ordinary Shareholders’ Meeting 2013
Proposed resolutions of the General Meeting
Report justifying the proposed amendments to the bylaws of the General Shareholders’ Meeting
Liquidity Agreement
2012 1st Quarter Results Presentation
Call for the 2012 Annual General Meeting
2012 Shareholders’ Meeting proposal of resolutions
2011 Report on the compensation policy
Report justifying the proposed amendments to the bylaws and the regulations of the Board
Regulations of the Board of Directors
Liquidity and Counterparty Agreements
1st Quarter 2011 Results Presentation
Call for the Ordinary Shareholders’ Meeting 2011
Proposed resolutions of the General Shareholders’ Meeting
Fluidra 2010 Remuneration Policy Report
Report justifying the proposed amendments to the by-laws and the regulations of the Board
Proposed revised text of the company by-laws
Proposed revised text of the Regulations of the Board of Directors
Proposed revised text of the Rules of the General Meeting
Conference call details for 1st Quarter 2011 Results Presentation
Supplement to the Ordinary Shareholders’ Meeting 2009
Complement Proposal of Agreements of the General Meeting 2009
1st Quarter 2009 Results Presentation
Agreements approved at the 2008 General Shareholders’ Meeting
1st Quarter 2008 Results Presentation
Share repurchase program, stabilization and treasury (period from 15/04 to 18/04)
Share repurchase program, stabilization and treasury (period from 08/04 to 12/04)
Conference Call Analyst and Institutional Investors: 2019 1Q Results Presentation
Share repurchase program, stabilization and treasury (period from 01/04 to 05/04)
Share repurchase program, stabilization and treasury (period from 25/03 to 29/03)
Fifth Novation of the Fluidra Syndication Agreement Modification
2018 Q1 Results
2018 Q1 results Press Realease
Q1 2018 Results Presentation Call
Liquidity Agreement – Rectification (Spanish version)
Liquidity Agreement (Spanish version)
Financial information results 1st quarter 2017 (Spanish version)
Press release results 1st quarter 2017 (Spanish version)
Conference Call Analyst and Institutional Investors (Spanish version)
Press release Presentation of Results 1st Quarter 2016
Press release Presentation of Results 1st Quarter 2016
Share repurchase program, stabilization and treasury (period from 18/04 to 22/04)
Conference Call Analyst and Institutional Investors
Share repurchase program, stabilization and treasury (period from 11/04 to 15/04)
Complement Proposal Agreements Ordinary General Meeting
Share repurchase program, stabilization and treasury (period from 04/04 to 08/04)
Share repurchase program, stabilization and treasury (period from 29/03 to 01/04)
Proposals for resolutions to be submitted to the Ordinary General Shareholders’ Meeting
Call for the Ordinary General Shareholders’ Meeting
Report justifying the modification of article 38 of the proposed bylaws
Justification report of the board of directors on the proposal for ratification and appointment of Dispur, S.L. as a counselor
Annual Report on the Compensation Policy
Annual Corporate Governance Report
Annual Financial Report
Report on the remuneration policy of the Board of Directors of the Company and the remuneration policy
Expansion of the number of shares of the repurchase program
1st Quarter 2015 Results Presentation
1st Quarter Results Presentation 2015 Press release
Conference call details for 1st Quarter 2015 Results Presentation
Liquidity Agreement
Annual Corporate Governance Report 2013
General Shareholders’ Meeting Call 2014
Proposed resolutions of the General Meeting
Directors’ Report: Report justifying the proposed amendments to the bylaws of the General Shareholders’ Meeting
Call for Results Presentation 1st Quarter 2014
Conference call details for 1st Quarter 2013 Results Presentation
Regulations of the Board of Directors of Fluidra 2013
2012 Corporate Governance Report
Conference Call Analyst and Institutional Investors: 2012 1Q Results Presentation
Corporate Governance Anual Report 2011
Individual Annual Accounts and Directors’ Report 2010
Consolidated Annual Accounts and Directors’ Report 2010
Annual Corporate Governance Report
Directors’ Report (Seventh and Eleventh Points of the Agenda)
2008 Corporate Governance Report
Proposal for resolutions of the Ordinary Shareholders’ Meeting 09
Explanatory report aspects contained art. 116bis LMV
Call for the 2009 Annual General Meeting
2008 Compensation Policy Report
Consolidated Annual Accounts and Directors’ Report 2008
Individual Annual Accounts and Directors’ Report 2008
Call for the 2008 Annual General Meeting
Compensation Policy Report Fluidra 2007
Proposed resolutions of the Ordinary Shareholders’ Meeting of Fluidra 2008
Explanatory report aspects contained art. 116 bis LMV
Fluidra Corporate Governance Report
Proposals to be submitted to the General Shareholders’ Meeting
Call for the General Shareholders’ Meeting 2019
Share repurchase program, stabilization and treasury (period from 19/03 to 22/03)
Share repurchase program, stabilization and treasury (period from 11/03 to 18/03)
Share repurchase program, stabilization and treasury (period from 01/03 to 08/03)
Fluidra debt refinancing syndication
Call for the Annual Shareholders’ Meeting (Spanish version)
Proposals for resolutions to be submitted to the Annual Shareholders’ Meeting (Spanish version)
Liquidity Contract March 2017
BIDSA Divestment (Spanish Version)
Annual Report on the Compensation Policy
Share repurchase program, stabilization and treasury (period from 21/03 to 24/03)
Share repurchase program, stabilization and treasury (period from 14/03 to 18/03)
Share repurchase program, stabilization and treasury (period from 07/03 to 11/03)
New Regulations of the Board of Directors
Share repurchase program, stabilization and treasury (period from 29/02 to 04/03)
Repurchase program extension
Annual Directors’ Remuneration Report
Annual Corporate Governance Report
Call for the 2015 General Shareholders’ Meeting
Proposed resolutions for the 2015 General Shareholders’ Meeting
Report of the Board on the modification of the Regulations of the General Shareholders’ Meeting of the Company
Report justifying the Board of Directors on the proposal for ratification and appointment of Mr. Gabriel López Escobar as independent director
Justification report of the Board of Directors on the proposal for appointment of independent director
Proposal of the Board of Directors for the distribution of dividends
Justification report on the modification of the company by-laws
Explanatory report of the aspects contained in Art. 116 bis LMV
Update of the presentation to Investors and Analysts with the data of the closing 2014
Liquidity Agreement
Liquidity Agreement – Correction
RS International Results 2013
Dividend distribution agreement 2013
2012 Dividend Distribution Proposal
Roadshow Presentation: March 2012
Dividend payment proposal – March 2011
Audit Committee Annual Report 2010
Annual Report of the Audit Committee 2010
Aquatron and Aquaproducts purchase agreement: closing of the operation
Liquidity Agreement
2018 Full Year Results
2018 Full Year Results Press Release
Share Repurchase Program and Liquidity Contract suspension – Spanish version
Conference Call Analyst and Institutional Investors
Sale of Aquatron completed
Sale of Aquatron completed – Complement
2017 full year results
2017 full year results Press Realease
Report on the Compensation Policy
Corporate governance annual report
Merger approval by Zodiac HoldCo
Pre-close Trading Statement
Approved Resolutions in Extraordinary Shareholders’ Meeting
Press Release Extraordinary Shareholders’ Meeting 2018
Conference Call Analyst and Institutional Investors
Fluidra Refinancing – Presentation to Lenders
Preliminary credit ratings of Fluidra
RS Results 2016, London, Zurich, Geneva and Brussels
2016 Results
Press Release of Results 2016 (Spanish version)
Conference Call Results from 2016 (Spanish version)
Second Earn Out Aquatron Inc, Aqua Products Inc and Aquatron Robotic System Ltd
Second semester results
Press release of the second semester results
Share repurchase program, stabilization and treasury (period from 22/02 to 26/02)
Conference Call Analyst and Institutional Investors
Share repurchase program, stabilization and treasury (period from 15/02 to 19/02)
Share repurchase program, stabilization and treasury (period from 08/02 to 12/02)
Share repurchase program, stabilization and treasury (period from 01/02 to 05/02)
Share repurchase program, stabilization and treasury (period from 25/01 to 09/01)
Press Release of Results 2nd Semester 2014
Results 2nd Semester 2014
Subscription of financing contract
Call for Results Presentation 2nd semester 2014
Press release Results Presentation 2013
2013 Results Presentation
Call for results presentation Full Year Results 2013
Results Presentation 2012
Liquidity Agreement
Conference call details for Full Year 2012 Results Presentation
2011 Full year Results
Liquidity Agreement
Call for results presentation Full Year Results 2011
2010 Results Presentation
Liquidity Agreement
Agreement of purchase of Aquatron and Aqua Products
2009 Results Presentation
Payment Dividend Announcement February 2010
2008 Results Presentation
Closing of the refinancing process of the Credit and Guaranty Agreement
Allocation of the new tranches of the Credit and Guaranty Agreement
Presentation to Lenders concerning the Repricing
Repricing Credit and Guaranty Agreement
Financial Calendar 2020
Agreement with BWT regarding Aquatron
Share repurchase program, stabilization and treasury (period from 01/02 to 01/04)
Annual corporate governance report of listed companies (Spanish version)
Finalization of the Share Repurchase Program
Liquidity Contract January 2019
Share repurchase program, stabilization and treasury (period from 12/21 to 12/31)
Consolidated financial statements for the fiscal year ended 30 September 2017 and auditor´s opinion of Zodiac Pool Solutions S.à r.l.
Consolidated pro-forma financial information of Fluidra and Zodiac as of 30 June 2017
Resignation of DISPUR, S.L.’s member of the board
Full text of the proposals to be submitted to the Extraordinay GSM
Extraordinary GSM Call
Liquidity Agreement
Share repurchase program, stabilization and treasury (period from 18/01 to 22/01)
Share repurchase, stabilization and treasury stock programs (Rectification of the relevant Fact corresponding to the period between 11/01 and 15/01)
Composition of the Board of Directors: Appointment of a new member of the Board of Directors
Share repurchase program, stabilization and treasury (period from 11/01 to 15/01)
Share repurchase program, stabilization and treasury (period from 01/01 to 08/01)
Share repurchase, stabilization and treasury stock programs (from 12/24/2015 to 12/31/2015)
Liquidity Agreement
Partnership Pact of the Society