SHAREHOLDERS AND INVESTORS
Insofar small shareholders are concerned, Shareholders’ Day was held for the third year running in 2011 at the company’s corporate headquarters. During the day, the small share- holders who attended the meeting were given information about the company’s business performance, its strategies and the evolution of markets by the CEO, the CFO and the Director of Investors and Shareholders Relations. They were also given the opportunity to express their opinions, con- cerns and ideas about Fluidra.
Fluidra is the first listed company in Spain in the small-mid cap category to undertake such an initiative, which brings the company and small investors together through one-on-one contact sessions between shareholders and the company’s senior management.
Fluidra’s 2011 General Shareholders’ Meeting was held on 8 June in the Chamber of Commerce of Sabadell, at which all of the items on the agenda were approved, amongst which was the eight-million euro dividend payout, which was dou- ble the amount paid out the year before.
In its efforts to increase transparency, the company is publis- hing an Integrated Report this year for the first time. Thus, Fluidra has followed the trend set by big listed companies to issue a single document that contains all of the information required by law, as well as other information supplied volun- tarily, thereby putting both types of information on equal footing.
The investor relations activities carried out in 2011 were as follows:
1- The number of national and international financial analysts who hedge Fluidra shares increased to 11.
2- The number of individual meetings with and presenta- tions to institutional investors (investment and pension funds, insurance companies and credit institutions) and attendance at seminars and conferences organised by investment banks increased by 23% in comparison with 2010.
3- The company took part in the Med Cap Forum organised in Madrid by the Spanish Stock Exchanges and Markets Group (BME). An event of recognised national and inter- national prestige, it gives listed companies the chance to make contacts with fund managers and financial analysts, thus increasing their potential for sell side and buy side brokerage deals.
In 2011, Fluidra held for the third consecutive year the Day of the Shareholder
Board of Directors 32 (
SHAREHOLDERS AND INVESTORS
ACCIONISTAS E INVERSORES
Page 1 |
Page 2 |
Page 3 |
Page 4 |
Page 5 |
Page 6 |
Page 7 |
Page 8 |
Page 9 |
Page 10 |
Page 11 |
Page 12 |
Page 13 |
Page 14 |
Page 15 |
Page 16 |
Page 17 |
Page 18 |
Page 19 |
Page 20 |
Page 21 |
Page 22 |
Page 23 |
Page 24 |
Page 25 |
Page 26 |
Page 27 |
Page 28 |
Page 29 |
Page 30 |
Page 31 |
Page 32 |
Page 33 |
Page 34 |
Page 35 |
Page 36 |
Page 37 |
Page 38 |
Page 39 |
Page 40 |
Page 41 |
Page 42 |
Page 43 |
Page 44 |
Page 45 |
Page 46 |
Page 47 |
Page 48 |
Page 49 |
Page 50 |
Page 51 |
Page 52 |
Page 53 |
Page 54 |
Page 55 |
Page 56 |
Page 57 |
Page 58 |
Page 59 |
Page 60 |
Page 61 |
Page 62 |
Page 63 |
Page 64 |
Page 65 |
Page 66 |
Page 67 |
Page 68 |
Page 69 |
Page 70 |
Page 71 |
Page 72 |
Page 73 |
Page 74 |
Page 75 |
Page 76