6-K

Grifols SA (GRFS)

6-K 2024-07-16 For: 2024-07-16
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Added on April 05, 2026

UNITED STATESSECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TORULE 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<br> July 16, 2024 3
Grifols, S.A.<br>Avinguda de la Generalitat 152-158<br>08174 Sant Cugat del Vallès<br>Barcelona - ESPAÑA<br>Tel. [34] 935 710 500<br>Fax [34] 935 710 267<br>www.grifols.com<br>Pursuant to the provisions of Article 227 of Law 6/2023, of March 17, on Securities Markets and<br>Investment Services, Grifols, S.A. (the “Companyˮ) hereby informs about the following<br>OTHER RELEVANT INFORMATION<br>The Company's Board of Directors, in its meeting held today on 16 July 2024, has unanimously<br>agreed to resolve the following:<br>(a) To appoint Mrs. Montserrat Muñoz Abellana as new Lead Independent Director of the<br>Company's Board of Directors;<br>(b) To appoint Mrs. Anne-Catherine Berner as new member of the Audit Committee;<br>(c) To appoint Mrs. Anne-Catherine Berner as new Chairperson of the Appointments and<br>Remuneration Committee; and<br>(d) To appoint Mrs. Enriqueta Felip Font as new member of the Appointments and<br>Remuneration Committee.<br>As a consequence of the above, effective immediately from the date hereof, the compositions of<br>the following Committees of the Company's Board of Directors will be as follows:<br>Audit Committee<br>Name Position Category<br>Mr. Íñigo Sánchez-Asiaín<br>Mardones Chairman Independent<br>Mrs. Montserrat Muñoz<br>Abellana Member Independent<br>Mrs. Anne-Catherine Berner Member Independent<br>Ms. Laura de la Cruz Galán Secretary (non-member) --<br>Appointments and Remuneration Committee<br>Name Position Category<br>Mrs. Anne-Catherine Berner Chairperson Independent<br>Mrs. Susana González<br>Rodríguez Member Independent<br>Mrs. Enriqueta Felip Font Member Independent<br>Ms. Núria Martín Barnés Secretary (non-member) --
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In Barcelona, on 16 July 2024<br>Ms. Núria Martín Barnés<br>Secretary of the Board of Directors
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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