Grifols Calls Shareholder Meeting for May 10

TL;DR

Grifols calling shareholder meeting June 12 to approve 2023 financials.

AI Summary

Grifols, S.A. has called an Ordinary General Shareholders' Meeting for May 10, 2024, to be held on June 12, 2024. Key agenda items include the approval of the annual accounts for the fiscal year ended December 31, 2023, and the management report. The company is based in Barcelona, Spain, and its US office is in New York.

Why It Matters

This meeting is crucial for shareholders to vote on the company's financial performance and management for the past fiscal year, impacting future strategic decisions.

Risk Assessment

Risk Level: low — This filing is a routine notice for a shareholder meeting and does not contain new financial or operational risks.

Key Players & Entities

• Grifols, S.A. (company) — Registrant
• May 10, 2024 (date) — Date of Call for Meeting
• June 12, 2024 (date) — Date of Ordinary General Shareholders' Meeting
• December 31, 2023 (date) — Fiscal Year End
• Barcelona, Spain (location) — Principal Executive Office
• New York (location) — US Business Address

FAQ

Filing Documents

• tm2414196d1_6k.htm (6-K) — 47KB
• tm2414196d1_6kimg001.jpg (GRAPHIC) — 218KB
• tm2414196d1_6kimg002.jpg (GRAPHIC) — 213KB
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• tm2414196d1_6kimg004.jpg (GRAPHIC) — 254KB
• tm2414196d1_6kimg005.jpg (GRAPHIC) — 256KB
• tm2414196d1_6kimg006.jpg (GRAPHIC) — 260KB
• tm2414196d1_6kimg007.jpg (GRAPHIC) — 275KB
• tm2414196d1_6kimg008.jpg (GRAPHIC) — 252KB
• tm2414196d1_6kimg009.jpg (GRAPHIC) — 262KB
• tm2414196d1_6kimg010.jpg (GRAPHIC) — 230KB
• tm2414196d1_6kimg011.jpg (GRAPHIC) — 56KB
• 0001104659-24-060065.txt ( ) — 3482KB

From the Filing

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 May 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 Item Sequential Page Number 1. Call for Ordinary Shareholders’ Meeting, dated May 10, 2024 3 Grifols, S.A. Avinguda de la Generalitat 152-158 08174 Sant Cugat del Vallès Barcelona - SPAIN Tel. [34] 935 710 500 Fax [34] 935 710 267 www.grifols.com THIS DOCUMENT CONSTITUTES A TRANSLATION INTO ENGLISH OF THE OFFICIAL SPANISH VERSION. IN CASE OF DISCREPANCIES, THE OFFICIAL SPANISH VERSION SHALL PREVAIL. GRIFOLS, S.A. ORDINARY GENERAL SHAREHOLDERS' MEETING The Board of Directors has resolved to call the shareholders of Grifols, S.A. (the “Company”) to the Ordinary General Shareholders' Meeting that will be held on first call, at Avenida Generalitat 152-158, Polígono Can Sant Joan, Sant Cugat del Vallès (Barcelona), at 12:00 a.m. CET on June 13, 2024, and at the same place and time, on June 14, 2024, on second call. The Board of Directors has also resolved to approve the possibility to attend the Ordinary General Shareholders' Meeting by telematic means, by remote, simultaneous and bidirectional connection, in accordance with the provisions of the Articles of Association and the Regulations of the General Shareholders' Meeting of the Company. The General Shareholders' Meeting will be held in accordance with the following: Agenda First. Review and approval, as the case may be, of the individual annual accounts and management report, as well as the proposal for allocation of results relating to the fiscal year ended December 31, 2023. Second. Review and approval, as the case may be, of the consolidated annual accounts and management report relating to the fiscal year ended December 31, 2023. Third. Review and approval, as the case may be, of the consolidated non-financial information statement included in the consolidated management report relating to the fiscal year ended December 31, 2023. Fourth. Review and approval, as the case may be, of the performance of the Board of Directors throughout the fiscal year ended December 31, 2023. Fifth. Re-election of auditor of the individual annual accounts for fiscal years 2024- 2026, inclusive. Sixth. Appointment of Deloitte, S.L. as the independent assurance services provider (verificador de la información sobre sostenibilidad) of the Company to carry out the assurance of sustainability reporting (para realizar la verificación de la presentación de información sobre sostenibilidad) corresponding to fiscal years 2024-2026, inclusive, subject to certain conditions precedent. Seventh. Dismissal, resignation, re-election and/or appointment or ratification, as the case may be, of the members of the Board of Directors. Modification, if applicable, of the number of members of the Board of Directors: 7.1. Information on the resignation of Mr. James Costos to his position as a member of the Board of Directors. 7.2. Ratification of the appointment by co-option of Mr. José Ignacio Abia Buenache and re-election as a member of the Board of Directors. 7.3. Ratification of the appointment by co-option of Mr. Albert Grifols Coma-Cros and re-election as a member of the Board of Directors. 7.4. Appointment of Mrs. Claire Giraut (born Lisoprawski) as a member of the Board of Directors. 7.5. Appointment of Mrs. Anne-Catherine Berner as a member of the Board of Directors. 7.6. Modification of the number of members of the Board of Directors. Eighth. Change of registered office and consequent amendment of article 3 of the Company's Articles of Association. Ninth. Information on the amendment of the Internal Regulations of the Company's Board of Directors, pursuant to article 528 of the Capital Companies Act. Tenth. Consultative vote on the Annual Remuneration Report. Eleventh. Amendment of the directors' remuneration policy of the Company. Twelfth. Authorization to the Board of Directors to call, if necessary, Extraordinary General Shareholders' Meetings of the Company with at least 15 days in advance, in accordance with article 515 of the Capital Companies Act. Thirteenth. Granting of authorities to formalize and execute the resolutions passed by the General Shareholders' Meeting. It is stated that, pursuant to the provisions of the Company's Articles of Association, only the shareholders who hold Class A shares will have the right to vote on the i

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