Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
July 16 2024 - 12:48PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO
RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of July 2024
Commission File No. 001-35193
Grifols, S.A.
(Translation of registrant’s name into English)
Avinguda de la Generalitat, 152-158
Parc de Negocis Can Sant Joan
Sant Cugat del Valles 08174
Barcelona, Spain
(Address of registrant’s principal executive
office)
Indicate by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F.
Form 20-F
x Form 40-F
o
Grifols, S.A.
TABLE OF CONTENTS
| Grifols, S.A.
Avinguda de la Generalitat 152-158
08174 Sant Cugat del Vallès
Barcelona - ESPAÑA
Tel. [34] 935 710 500
Fax [34] 935 710 267
www.grifols.com
Pursuant to the provisions of Article 227 of Law 6/2023, of March 17, on Securities Markets and
Investment Services, Grifols, S.A. (the “Companyˮ) hereby informs about the following
OTHER RELEVANT INFORMATION
The Company's Board of Directors, in its meeting held today on 16 July 2024, has unanimously
agreed to resolve the following:
(a) To appoint Mrs. Montserrat Muñoz Abellana as new Lead Independent Director of the
Company's Board of Directors;
(b) To appoint Mrs. Anne-Catherine Berner as new member of the Audit Committee;
(c) To appoint Mrs. Anne-Catherine Berner as new Chairperson of the Appointments and
Remuneration Committee; and
(d) To appoint Mrs. Enriqueta Felip Font as new member of the Appointments and
Remuneration Committee.
As a consequence of the above, effective immediately from the date hereof, the compositions of
the following Committees of the Company's Board of Directors will be as follows:
Audit Committee
Name Position Category
Mr. Íñigo Sánchez-Asiaín
Mardones Chairman Independent
Mrs. Montserrat Muñoz
Abellana Member Independent
Mrs. Anne-Catherine Berner Member Independent
Ms. Laura de la Cruz Galán Secretary (non-member) --
Appointments and Remuneration Committee
Name Position Category
Mrs. Anne-Catherine Berner Chairperson Independent
Mrs. Susana González
Rodríguez Member Independent
Mrs. Enriqueta Felip Font Member Independent
Ms. Núria Martín Barnés Secretary (non-member) -- |
| In Barcelona, on 16 July 2024
Ms. Núria Martín Barnés
Secretary of the Board of Directors |
SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereto duly authorized.
|
Grifols, S.A. |
|
|
|
|
|
|
|
By: |
/s/ David I. Bell |
|
|
Name: |
David I. Bell |
|
|
Title: |
Authorized Signatory |
Date: July 16, 2024
Grifols (PK) (USOTC:GIKLY)
Historical Stock Chart
From Oct 2024 to Nov 2024
Grifols (PK) (USOTC:GIKLY)
Historical Stock Chart
From Nov 2023 to Nov 2024