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 Privileged Information or on Other Relevant Information.
February
January
November
Liquidity Agreement and Counterparty
PDF 231 KBOctober
Conference Call Analyst and Institutional Investors: 2019 3rd Quarter Results Presentation
PDF 143 KBPress Release - Presentation to institutional analysts and investors, IV Investor´s Day
PDF 291 KBSeptember
August
Share repurchase program, stabilization and treasury (period from 29/07 to 01/08)
PDF 183 KBJuly
Share repurchase program, stabilization and treasury (period from 22/07 to 26/07)
PDF 172 KBShare repurchase program, stabilization and treasury (period from 15/07 to 19/07)
PDF 171 KBShare repurchase program, stabilization and treasury (period from 08/07 to 12/07)
PDF 192 KBShare repurchase program, stabilization and treasury (period from 01/07 to 05/07)
PDF 178 KBConference Call Analyst and Institutional Investors: 2019 1rst Half Results Presentation
PDF 145 KBShare repurchase program, stabilization and treasury (period from 24/06 to 28/06) - Spanish version
PDF 558 KBJune
Share repurchase program, stabilization and treasury (period from 17/06 to 21/06)
PDF 165 KBShare repurchase program, stabilization and treasury (period from 10/06 to 14/06)
PDF 170 KBShare repurchase program, stabilization and treasury (period from 03/06 to 07/06)
PDF 186 KBShare repurchase program, stabilization and treasury (period from 27/05 to 31/05) - Spanish version
PDF 554 KBMay
Share repurchase program, stabilization and treasury (period from 20/05 to 24/05)
PDF 181 KBShare repurchase program, stabilization and treasury (period from 13/05 to 17/05)
PDF 187 KBShare repurchase program, stabilization and treasury (period from 06/05 to 10/05)
PDF 184 KBShare repurchase program, stabilization and treasury (period from 29/04 to 03/05) - Spanish version
PDF 545 KBShare repurchase program, stabilization and treasury (period from 23/04 to 26/04)
PDF 182 KBApril
Share repurchase program, stabilization and treasury (period from 15/04 to 18/04)
PDF 549 KBShare repurchase program, stabilization and treasury (period from 08/04 to 12/04)
PDF 183 KBShare repurchase program, stabilization and treasury (period from 01/04 to 05/04)
PDF 157 KBConference Call Analyst and Institutional Investors: 2019 1Q Results Presentation
PDF 145 KBShare repurchase program, stabilization and treasury (period from 25/03 to 29/03)
PDF 187 KBMarch
Share repurchase program, stabilization and treasury (period from 19/03 to 22/03)
PDF 162 KBShare repurchase program, stabilization and treasury (period from 11/03 to 18/03)
PDF 318 KBShare repurchase program, stabilization and treasury (period from 01/03 to 08/03)
PDF 172 KBFebruary
January
Share repurchase program, stabilization and treasury (period from 01/02 to 01/04)
PDF 295 KBShare repurchase program, stabilization and treasury (period from 12/21 to 12/31)
PDF 182 KBDecember
Share repurchase program, stabilization and treasury – Spanish version (period from 12/18 to 12/21)
PDF 301 KBShare repurchase program, stabilization and treasury – Spanish version (period from 12/10 to 12/17)
PDF 333 KBShare repurchase program, stabilization and treasury – Spanish version (period from 12/03 to 12/07)
PDF 304 KBShare repurchase program, stabilization and treasury – Spanish version (period from 11/26 to 11/30)
PDF 311 KBNovember
Share repurchase program, stabilization and treasury – Spanish version (period from 11/19 to 11/23)
PDF 309 KBShare repurchase program, stabilization and treasury (period from 11/12 to 11/16)
PDF 187 KBShare repurchase program, stabilization and treasury (period from 11/01 to 11/09)
PDF 183 KBShare repurchase program, stabilization and treasury (period from 10/25 al 10/31)
PDF 185 KBOctober
September
August
July
Complementary Agreement to the Fifth Novation of Fluidra, S.A.’s Syndication Agreement
PDF 265 KBJune
Authorization of the European Commission in relation to the Merger between Fluidra and the Zodiac group
PDF 93 KBMay
Subrogation of Piumoc Inversions SAU and Dispur Pool SLU in the Fluidra Syndication and the Fluidra Shareholders’ Agreement
PDF 463 KBApril
March
February
January
Consolidated pro-forma financial information of Fluidra and Zodiac as of 30 June 2017
PDF 897 KBConsolidated financial statements for the fiscal year ended 30 September 2017 and auditor´s opinion of Zodiac Pool Solutions S.à r.l.
PDF 155 KBNovember
October
September
July
June
May
April
March
Proposals for resolutions to be submitted to the Annual Shareholders’ Meeting (Spanish version)
PDF 222 KBFebruary
Second Earn Out Aquatron Inc, Aqua Products Inc and Aquatron Robotic System Ltd
PDF 112 KBDecember
October
September
Share repurchase program, stabilization and treasury (period from 19/09 to 26/09)
PDF 153 KBShare repurchase program, stabilization and treasury (period from 12/09 to 16/09)
PDF 146 KBShare repurchase program, stabilization and treasury (period from 02/09 to 09/09)
PDF 143 KBShare repurchase program, stabilization and treasury (period from 26/08 to 01/09)
PDF 140 KBAugust
Share repurchase program, stabilization and treasury (period from 19/08 to 25/08)
PDF 345 KBShare repurchase program, stabilization and treasury (period from 12/08 to 18/08)
PDF 379 KBShare repurchase program, stabilization and treasury (period from 08/08 to 11/08)
PDF 184 KBShare repurchase program, stabilization and treasury (period from 01/08 to 05/08)
PDF 184 KBShare repurchase program, stabilization and treasury (period from 25/07 to 29/07)
PDF 144 KBJuly
Share repurchase program, stabilization and treasury (period from 18/07 to 22/07)
PDF 226 KBAcquisition of 70% of the share capital of the Dutch company SIBO B.V. ("SIBO")
PDF 126 KBShare repurchase program, stabilization and treasury (period from 11/07 to 15/07)
PDF 145 KBShare repurchase program, stabilization and treasury (period from 04/07 to 08/07) - Complementary
PDF 205 KBShare repurchase program, stabilization and treasury (period from 04/07 to 08/07)
PDF 174 KBShare repurchase program, stabilization and treasury (period from 27/06 to 01/07)
PDF 174 KBJune
Share repurchase program, stabilization and treasury (period from 20/06 to 24/06)
PDF 175 KBShare repurchase program, stabilization and treasury (period from 13/06 to 17/06)
PDF 175 KBShare repurchase program, stabilization and treasury (period from 06/06 to 10/06)
PDF 174 KBShare repurchase program, stabilization and treasury (period from 30/05 to 03/06)
PDF 174 KBMay
Share repurchase program, stabilization and treasury (period from 23/05 to 27/05)
PDF 174 KBShare repurchase program, stabilization and treasury (period from 17/05 to 20/05)
PDF 174 KBShare repurchase program, stabilization and treasury (period from 09/05 to 16/05)
PDF 174 KBShare repurchase program, stabilization and treasury (period from 02/05 to 06/05)
PDF 174 KBShare repurchase program, stabilization and treasury (period from 25/04 to 29/04)
PDF 174 KBApril
Share repurchase program, stabilization and treasury (period from 18/04 to 22/04)
PDF 174 KBShare repurchase program, stabilization and treasury (period from 11/04 to 15/04)
PDF 174 KBShare repurchase program, stabilization and treasury (period from 04/04 to 08/04)
PDF 174 KBShare repurchase program, stabilization and treasury (period from 29/03 to 01/04)
PDF 174 KBReport on the remuneration policy of the Board of Directors of the Company and the remuneration policy
PDF 513 KBJustification report of the board of directors on the proposal for ratification and appointment of Dispur, S.L. as a counselor
PDF 78 KBProposals for resolutions to be submitted to the Ordinary General Shareholders' Meeting
PDF 112 KBMarch
Share repurchase program, stabilization and treasury (period from 21/03 to 24/03)
PDF 174 KBShare repurchase program, stabilization and treasury (period from 14/03 to 18/03)
PDF 93 KBShare repurchase program, stabilization and treasury (period from 07/03 to 11/03)
PDF 174 KBShare repurchase program, stabilization and treasury (period from 29/02 to 04/03)
PDF 174 KBFebruary
Share repurchase program, stabilization and treasury (period from 22/02 to 26/02)
PDF 169 KBShare repurchase program, stabilization and treasury (period from 15/02 to 19/02)
PDF 170 KBShare repurchase program, stabilization and treasury (period from 08/02 to 12/02)
PDF 170 KBShare repurchase program, stabilization and treasury (period from 01/02 to 05/02)
PDF 169 KBShare repurchase program, stabilization and treasury (period from 25/01 to 09/01)
PDF 169 KBJanuary
Share repurchase, stabilization and treasury stock programs (Rectification of the relevant Fact corresponding to the period between 11/01 and 15/01)
PDF 175 KBShare repurchase program, stabilization and treasury (period from 18/01 to 22/01)
PDF 170 KBComposition of the Board of Directors: Appointment of a new member of the Board of Directors
PDF 112 KBShare repurchase program, stabilization and treasury (period from 11/01 to 15/01)
PDF 173 KBShare repurchase program, stabilization and treasury (period from 01/01 to 08/01)
PDF 174 KBShare repurchase, stabilization and treasury stock programs (from 12/24/2015 to 12/31/2015)
PDF 170 KBDecember
Share repurchase program, stabilization and treasury (period from 21/12 to 23/12)
PDF 178 KBShare repurchase program, stabilization and treasury (period from 14/12 to 18/12)
PDF 123 KBShare repurchase program, stabilization and treasury (period from 04/12 to 11/12)
PDF 125 KBShare repurchase program, stabilization and treasury (period from 27/11 to 03/11)
PDF 119 KBNovember
October
September
July
May
April
March
Justification report of the Board of Directors on the proposal for appointment of independent director
PDF 49 KBReport justifying the Board of Directors on the proposal for ratification and appointment of Mr. Gabriel López Escobar as independent director
PDF 51 KBReport of the Board on the modification of the Regulations of the General Shareholders' Meeting of the Company
PDF 220 KBUpdate of the presentation to Investors and Analysts with the data of the closing 2014
PDF 3,33 MBFebruary
January
November
October
Resignation of the Director Mr. Kam Son Leong and appointment by co-option of the Director Mr. Gabriel López Escobar
PDF 109 KBAugust
July
June
May
Abril
Directors' Report: Report justifying the proposed amendments to the bylaws of the General Shareholders' Meeting
PDF 37 KBMarch
February
November
October
September
August
July
June
May
Report justifying the proposed amendments to the bylaws of the General Shareholders' Meeting
PDF 197 KBApril
March
February
December
November
Liquidity Agreement
PDF 87 KBOctober
September
August
July
June
May
Report justifying the proposed amendments to the bylaws and the regulations of the Board
PDF 338 KBApril
Conference Call Analyst and Institutional Investors: 2012 1Q Results Presentation
PDF 25 KBMarch
February
November
October
August
June
May
Report justifying the proposed amendments to the by-laws and the regulations of the Board
PDF 134 KBApril
March
February
December
November
October
August
June
February
November
October
August
July
June
May
April
February
November
August
May
April
January
December
November
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