Grifols SA 6-K, filed Jul 16, 2024
Grifols SA (GRFS)
About this 6-K
Grifols SA filed this 6-K on July 16, 2024.
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
| Item | Sequential Page Number | ||
| 1. | Other Relevant Information, dated July 16, 2024 | 3 | |
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