Fluidra, S.a. · BME:FDR
Fluidra — Shareholder Meeting (March 2025)
12 slides from Fluidra's shareholder meeting presentation, Mar 25, 2025
Slide 1: Report by the Board of Directors supporting the reelection of Eloy Planes Corts
Report by the Board of Directors supporting the proposal for the reelection of Eloy Planes Corts as Executive Director of Fluidra, S.A.
Slide 2: Purpose of the report
Purpose of the report The Board of Directors of Fluidra, S.A. (the "Company" or "Fluidra") issues this supporting report to accompany the proposal for the reelection of Eloy Planes Corts as a member of the Board of Directors for a term of two (2) years, with the category of executive director, which
Slide 3: Profile of Eloy Planes Corts
Profile of Eloy Planes Corts Born in 1969, Eloy Planes Corts has a Degree in Industrial Engineering from Universidad Politécnica de Cataluña and Master’s Degree in Business Administration from EADA. A second-generation member of one of the founding families, Eloy Planes joined Fluidra (then known as
Slide 4: Profile (continued)
Profile of Eloy Planes Corts (continued) In 2016, Eloy Planes became the executive chairman of Fluidra. He created Fundació Fluidra in the same year. In 2017, a transformational corporate transaction led by Eloy Planes was announced: Fluidra’s merger with US company Zodiac, which was concluded in 20
Slide 5: Functions of the executive chairman and of the CEO
Functions of the executive chairman and of the CEO While they both hold executive roles on the Board of Directors, their functions are clearly separated and defined. The executive chairman carries out strategic and future planning functions for the Company, as well as functions relating to sustainab
Slide 6: Functions of the executive chairman and the CEO
Functions of the executive chairman To direct and manage To define the strategic To analyze potential M&A To oversee and support the To maintain institutional the work of the Board guidelines, in accordance deals, monitoring sustainability and corporate relations with shareholders, of Directors with
Slide 7: Performance of Fluidra under the mandate of Eloy Planes Corts
Performance of Fluidra under the mandate of Eloy Planes Corts Fluidra is a global leader in a market with structural Financial achievements 2019-2024 growth SALES (€M) Adjusted EBITDA (€M) and margin % Adjusted EPS (€/share) ROCE (%) 17% +54% +78% 1.21 +124% 2,102 477 12% 1,368 269 0.54 19.7% 22.7%
Slide 8: Achievements for shareholders: share price and dividend
Performance of Fluidra under the mandate of Eloy Planes Corts Achievements for shareholders: performance of share price and dividend Dividend 2021 2022 2023 2024 Dividend payment per Company share (gross): €0.40 €0.85 €0.70 €0.55 Giving a maximum total €78.25 M €166.28 M €134.49 M €105.67 M dividend
Slide 9: ESG achievements 2021-2024
Performance of Fluidra under the mandate of Eloy Planes Corts ESG achievements 2021-2024: 55% 89% 0.9% 72 Reduction in Increase in renewable Reduction in S&P rating points carbon footprint electricity adjusted pay gap 9
Slide 10: Justification for the reelection
Justification for the reelection Personal skills =Leadership capacity and vision: he has played an essential part in the evolution of Eloy Planes has led the Group's Fluidra as a company and of its business, including major processes such as its stock development from its stock market flotation in 2
Slide 11: Justification for the reelection (continued)
Justification for the reelection (continued) =The efficacy of the Company’s current governance structure, led by Eloy Planes Corts, has also been endorsed by the shareholders, who have approved the board of directors’ management by an overwhelming majority at the most recent shareholders’ meetings.
Slide 12: Proposal for the reelection of Eloy Planes Corts
Proposal for the reelection of Eloy Planes Corts In light of the content of this report, the Board of Directors, following the favorable report issued by the ACC, makes the following proposal for the reelection of Eloy Planes Corts as executive director to the annual shareholders’ meeting: “To re-el