Shareholders' General Meeting

General Shareholders' Meeting 2018

Right to Information

Any shareholder may examine, at the company's registered address (c/ Jesús y María 6, 08022 Barcelona), and at this corporate webpage and obtain immediately and free of charge, the documents to be submitted for the approval of the Meeting, and they may also request these documents to be sent to them free of charge. If you would like to receive them, you can request them using the Channels of communication with the company.

Additionally, the shareholders may request the Board of Directors in writting, from the date of publication of the notice of call and until the fifth day before the date the General Shareholders' Meeting is scheduled to be held, or verbally during the meeting, the information and clarifications they may deem necessary, or to raise any question they may deem pertinent regarding the items included on the agenda.

Notice of Ordinary General Shareholders' Meeting and Agenda:

The shareholders are informed that the Meeting is scheduled to be held on second call on May 25, 2018, at 12:00 a.m. CET, at the place stated on the notice of the meeting.

Resolutions and documentation available to shareholders:

  • Proposed resolutions to be submitted to the General Shareholders' Meeting  Download (43Kb)

  • Group annual consolidated accounts, Auditors' report and Directors' report for the financial year 2017  Download (4Mb)

  • Grifols S.A. annual accounts, Auditors' report and Directors' report for the financial year 2017  Download (2.6Mb)

  • Annual report on Corporate Governance 2017 Download (379Kb)

  • Annual report on Directors' remuneration 2017  Download (113Kb)

  • Professional profile and biography of the Board Members whose re-election is proposed  Download (18Kb)

  • Board of Directors' Report  regarding the proposal of re-election of directors  Download (12Kb)

  • Report on the functioning of the Audit committee 2017  Download (35Kb)

  • Report on the functioning of the Appointments and Remuneration Committee 2017  Download (23Kb)

  • Report on the related party transactions 2017 issued by the Company's Audit Committee  Download (11Kb)

  • Report on the independence of the Company's external auditor issued by the Audit Committee  Download (16Kb)

  • Share Capital and voting rights on the date of notice of the General Shareholders' Meeting  Download (27Kb)

Shareholders' Electronic Forum

Progress of the Shareholders' Meeting

Information relating to the number of participants in the Shareholders Meeting and the voting results for each proposal

  • Annual general meeting 2018 (spanish version)  Download (96Kb)