Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
July 19 2024 - 4:26PM
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.
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 or “Grifolsˮ) hereby informs about the
following:
OTHER RELEVANT INFORMATION
Further to the information published on July 12, 2024, Grifols informs that a meeting of the
Board of Directors of the Company has been held (in which the four directors related to the
family shareholders of Grifols abstained from participating due to a potential conflict of interest)
in which the following resolutions were unanimously adopted, following the recommendation of
the Transaction Committee (as defined in the relevant information of July 12, 2024), in relation
to the announcement of a potential transaction to be carried out jointly by the family shareholders
and Brookfield (as reported to the National Securities Market Commission on July 8, 2024,
hereinafter the “Transaction”):
1. Appoint and retain Morgan Stanley and Goldman Sachs as financial advisors to the non-conflicted directors and the Transaction Committee.
2. To approve the execution of a confidentiality agreement with Brookfield by virtue of which
this entity will be given access to certain information of the Company in the context of the
work aimed at the eventual presentation of a takeover bid for all of the Company's shares.
In Barcelona, on 19 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.
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Grifols, S.A. |
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By: |
/s/ David I. Bell |
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Name: |
David I. Bell |
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Title: |
Authorized Signatory |
Date: July 19, 2024
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