Other Corporate Information
Documents concerning the 2022 share capital reduction
Documents concerning the 2020 merger
Common Terms of Merger (31/03/2020)
PDF 656 KBDocuments concerning the 2018 merger
Common Terms of Merger (29/30 November 2017)
PDF 1,17 MBReport from the Board of Directors of Fluidra on the Common Terms of Merger and the amendments of bylaws (18 December 2017)
PDF 327 KBReport from the Board of Managers of Zodiac on the Common Terms of Merger (15 December 2017)
PDF 422 KBReport from the independent expert on the Common Terms of Merger (21 December 2017)
PDF 8,89 MB2014 Fluidra annual accounts (individual and consolidated), management report and audit report
PDF 1,01 MB2015 Fluidra annual accounts (individual and consolidated), management report and audit report
PDF 722 KB2016 Fluidra annual accounts (individual and consolidated), management report and audit report
PDF 741 KB2017 Fluidra annual accounts (individual and consolidated), management report and audit report
PDF 812 KBConsolidated 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)
PDF 1,29 MB2016/2017 Zodiac individual annual accounts
PDF 376 KBFluidra merger balance sheet (30 June 2017) (Spanish version)
PDF 2,35 MBZodiac merger balance sheet (30 September 2017)
PDF 31 KBConsolidated pro-forma financial information of Fluidra and Zodiac as of 30 June 2017
PDF 146 KBCondensed 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)
PDF 13,36 MBFluidra current bylaws
PDF 305 KBZodiac current bylaws
PDF 145 KBProposal of new Fluidra’s bylaws
PDF 348 KBShareholders’ agreement between Fluidra’s current shareholders and Zodiac (3 November 2017)
PDF 398 KBFifth novation of the Fluidra Syndication Agreement (3 November 2017) (Spanish version)
PDF 465 KBIdentification of Fluidra and Zodiac members of the management bodies
PDF 100 KBIdentification of new directors of Fluidra to be appointed
PDF 96 KBConsolidated financial statements for the fiscal year ended 30 September 2017 and auditor´s opinion of Zodiac Pool Solutions S.à r.l. (opinion in French)
PDF 15,88 MBNarrative Report for the twelve months ended 30 September 2017 of Zodiac Pool Solutions S.à r.l.
PDF 460 KBNarrative Report for the three months (Q1) ended 31 December 2017 of Zodiac Pool Solutions S.à r.l.
PDF 752 KBNarrative Report for the six months (Q2) ended 31 March 2018 of Zodiac Pool Solutions S.à r.l.
PDF 522 KBThe CNMV informs that on June 28, 2018, it has approved the exemption from the obligation to make a public offer to acquire shares of the entity Fluidra, S.A. requested by Piscine Luxembourg Holdings 1 S.à r.l.
PDF 329 KBPiscine Luxembourg Holdings 1 S.à r.l. publishes the application for exemption of takeover bid on Fluidra, S.A. and the corresponding complementary documentation 1-3
PDF 5,06 MBPiscine Luxembourg Holdings 1 S.à r.l. publishes the application for exemption of takeover bid on Fluidra, S.A. and the corresponding complementary documentation 2-3
PDF 9,47 MBPiscine Luxembourg Holdings 1 S.à r.l. publishes the application for exemption of takeover bid on Fluidra, S.A. and the corresponding complementary documentation 3-3
PDF 3,16 MB