Regulations of the General Shareholders' Meeting
The regulations of the General Shareholders' Meeting were originally approved by the Ordinary General Shareholders' Meeting held on 5 April 2006 and amended after such date. The latest amendment was approved by the Ordinary General Shareholders Meeting held on 10 June 2022 and have been registered with the Commercial Registry of Barcelona on 27 July 2022.
General shareholders' meeting 2023
Notice of Ordinary General Shareholders' Meeting and agenda:
The shareholders are informed that the Meeting is scheduled to be held on second call on June 16, 2022 at 12:00 CET, at the place stated on the notice of the meeting, with the possibility to attend by telematic mean.
General Shareholders' Meeting 2023
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Resolutions and documentation available to shareholders
Grifols, S.A. annual accounts, Auditors' report and Directors' report for the financial year 2022
Annual report on Corporate Governance 2022
Annual report on Directors' Remuneration 2022
Directors' Remuneration Policy proposal (2023-2025) referred to in the eleventh item of the agenda
Report issued by the Board on the proposal referred to in the seventh item of the agenda
Report on the functioning of the Audit Committee corresponding to fiscal year 2022
Report on the related-party transactions corresponding to fiscal year 2022
Report on the independence of the Company's external auditors corresponding to fiscal year 2022
Procedural rules for attending the Ordinary General Shareholders' Meeting 2023 by telematic means
Progress of the Shareholders' Meeting
Information relating to the number of participants in the Shareholders Meeting and the voting results for each proposal.
General shareholders' meeting 2022
Notice of Ordinary General Shareholders' Meeting and agenda:
The shareholders are informed that the Meeting is scheduled to be held on second call on June 10, 2022 at 12:00 CET, at the place stated on the notice of the meeting, with the possibility to attend by telematic mean.
General Shareholders' Meeting 2022
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Resolutions and documentation available to shareholders
Grifols, S.A. annual accounts, Auditors' report and Directors' report for the financial year 2021
Annual report on Corporate Governance 2021
Annual report on Directors' Remuneration 2021
Directors' Remuneration Policy proposal referred to in the eleventh item of the agenda
Procedural rules for attending the General Shareholders' Meeting 2022 by telematic means
Report on the functioning of the Audit Committee corresponding to fiscal year 2021
Report on the related-party transactions corresponding to fiscal year 2021
Report on the Independence of the Company's external auditors corresponding to fiscal year 2021
Progress of the Shareholders' Meeting
Information relating to the number of participants in the Shareholders Meeting and the voting results for each proposal.
General shareholders' meeting 2021
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 21, 2021 at 12:00 CET, exclusively by telematics means.
Ordinary General Shareholders' Meeting 2021
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Resolutions and documentation available to shareholders
Proposed Resolutions to be submitted to the General Shareholders' Meeting
Grifols, S.A. annual accounts, Auditors' report and Directors' report for the financial year 2020
Annual report on Corporate Governance 2020
Annual report on Directors' Remuneration 2020
Report of the Appointments and Remuneration Committee
Complete text of the amendment of the company's internal regulations of the Board of Directors
Procedural rules for attending to the Ordinary General Shareholders' Meeting by telematic means
Report on the functioning of the Audit Committee during fiscal year 2020
Report on the functioning of the Appointments and Remuneration Committee during fiscal year 2020
Report by the Audit Committee on the Independence of the Auditors
Progress of the Shareholders' Meeting
Information relating to the number of participants in the Shareholders Meeting and the voting results for each proposal.
General shareholders' meeting 2020
Notice of Ordinary General Shareholders' Meeting and agenda:
The shareholders are informed that the Meeting is scheduled to be held on second call on October 9, 2020 at 12:00 a.m. CET, exclusively by telematics means.
Ordinary General Shareholders' Meeting 2020
.
Resolutions and documentation available to shareholders
Proposed Resolutions to be submitted to the General Shareholders' Meeting
Grifols, S.A. annual accounts, Auditors' report and Directors' report for the financial year 2019
Annual report on Corporate Governance 2019
Annual report on Directors' remuneration 2019
Report of the appointments and remuneration committee
Remuneration policy for Directors
Procedural rules for attending to the Ordinary General Shareholders' Meeting by telematics means
Report on the functioning of the audit Committee during Fiscal Year 2019
Report on the functioning of the appointments and remuneration Committee during Fiscal Year 2019
Report on related party transactions 2019
Report by the Audit Committee on the Independence of the Auditors
Progress of the Shareholders' Meeting
Information relating to the number of participants in the Shareholders Meeting and the voting results for each proposal
General shareholders' meeting 2019
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 24 2019, 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
Grifols, S.A. annual accounts, Auditors' report and Directors' report for the financial year 2018
Annual report on Corporate Governance 2018
Annual report on Directors' remuneration 2018
Complete text of the amendment of the Company's internal regulations of the Board of Directors
Report of the appointments and Remunerations Committee
Report on the functioning of the Audit Committee during fiscal year 2018
Report on the functioning of the appointments and Remuneration Committee during fiscal year 2018
Report on related party transactions 2018 of the Audit Committee
Report by the Audit Committee on the independence of the auditors
The AMBAR related information (Only spanish version available)
Progress of the Shareholders' Meeting
Information relating to the number of participants in the Shareholders Meeting and the voting results for each proposal
General shareholders' meeting 2018
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
Grifols S.A. annual accounts, Auditors' report and Directors' report for the financial year 2017
Annual report on Corporate Governance 2017
Annual report on Directors' remuneration 2017
Professional profile and biography of the Board Members whose re-election is proposed
Board of Directors' Report regarding the proposal of re-election of directors
Report on the functioning of the Audit committee 2017
Report on the functioning of the Appointments and Remuneration Committee 2017
Report on the related party transactions 2017 issued by the Company's Audit Committee
Report on the independence of the Company's external auditor issued by the Audit Committee
Share Capital and voting rights on the date of notice of the General Shareholders' Meeting
Progress of the Shareholders' Meeting
Information relating to the number of participants in the Shareholders Meeting and the voting results for each proposal
2017
Notice of Ordinary General Shareholders' Meeting and Agenda:
Ordinary General Shareholders' Meeting 2017
Resolutions and documentation available to shareholders:
Proposed resolutions to be submitted to the General Shareholders' Meeting
Grifols S.A. annual accounts, Auditors' report and Directors' report for the financial year 2016
Annual report on Corporate Governance 2016
Annual report on Directors' remuneration 2016
Proposal of Remunerations policy for the Company Directors
Report on the amendment of the company's internal regulations of the board of directors
Board of directors' report regarding the proposal of re-election of directors
Professional profile and biography of the Board Members whose re-election is proposed
Report on the functioning of the audit committee 2016
Reports on the functioning of the Appointments and Remuneration Committee 2016
Report on the related party transactions 2016 issued by the Company's Audit Committee
Report on the independence of the Company's external auditor issued by the Audit Committee
Progress of the Shareholders' Meeting
2016
Notice of Ordinary General Shareholders' Meeting and agenda:
Ordinary General Shareholders' Meeting 2016
Resolutions and documentation available to shareholders:
Proposed resolutions to be submitted to the General Shareholders' Meeting
Grifols S.A. annual accounts, Auditors' report and Directors' report for the financial year 2015
Annual report on Corporate Governance 2015
Annual report on Directors' remuneration
Report of the Board of Directors concerning the proposal of re-election and appointment of Directors
Report on the functioning of the audit committee corresponding to 2015
Report on the functioning of the appointments and remuneration comittee corresponding to 2015
Report by the audit committee concerning the independence of the auditor
Progress of the Shareholders' Meeting
2015
Notice of Shareholders' General Meeting and agenda:
Ordinary General Shareholders' Meeting 2015
Resolutions and documentation available to shareholders:
Proposed resolutions to be submitted to the General Shareholders' Meeting
Grifols S.A. annual accounts, Auditors' report and Directors' report for the financial year 2014
Annual Report on Corporate Governance 2014 (free translation from the orignal in Spanish)
Annual report on Directors' remuneration (free translation from the original in Spanish)
2014
Notice of Shareholders' General Meeting and agenda:
General Shareholders' Meeting 2014
Resolutions and documentation available to shareholders:
Proposed resolutions to be submitted to the general shareholders' meeting
Grifols S.A annual accounts, auditors' report and director's report for the financial year 2013
Annual Report on Corporate Governance 2013
Report of the board of directors in connection with the proposal of share split
2013
Notice of Shareholders' General Meeting and agenda:
General Shareholders' Meeting 2013
Resolutions and documentation available to shareholders:
Proposed resolutions to be submitted to the general shareholders' meeting
Grifols S.A annual accounts, auditors' report and director's report for the financial year 2012
Annual Report on Corporate Governance 2012
Special report on the exclusion of the pre-emptive subscription rights
Biography of the proposed new director
Extraordinary General Shareholders' Meeting December 2013
Extraordinary General Shareholders' Meeting December 2013
Proposed resolutions to be submitted for approval to the Extraordinary General Shareholders'
2012
Notice of Shareholders' General Meeting and agenda:
General Shareholders' Meeting 2012
Resolutions to be proposed and documentation available to shareholders prior to the meeting
Information on the resolutions approved at the Annual General Shareholders Meeting on May 24, 2012
Grifols holds its Ordinary General Shareholder's Meeting
Proposed resolutions to be submitted to the general shareholders' meeting
Grifols S.A annual accounts, auditors' report and director's report for the financial year 2011
Annual Report on Corporate Governance 2011
Annual report on director's remuneration
Biographies of directors proposed for re-election
Extraordinary General Shareholders' Meeting December 2012
Extraordinary General Shareholders' Meeting December 2012
Proposed resolutions to be submitted for approval to the Extraordinary General Shareholders'
2011
Notice of Shareholders' General Meeting and agenda:
General Shareholders' Meeting 2011
Extraordinary General Shareholders' Meeting January 2011
Extraordinary General Shareholders' Meeting December 2011
Resolutions to be proposed and documentation available to shareholders prior to the meeting
Grifols holds its General Ordinary Shareholders Meeting
Information on the proposals adopted by the Annual General Shareholders Meeting on May 24, 2011
Proposed resolutions to be submitted to the general shareholders' meeting
Report of the board of directors relating to the amendment of the company's by-laws
Annual Report on Corporate Governance 2010
Grifols S.A annual accounts, auditors' report and director's report for the financial year 2010
Biography of director proposed for re-election
Extraordinary General Shareholders' Meeting January 2011
Proposed resolutions to be submitted to the general shareholders' meeting
Group interim consolidated accounts and ausitors' report
New board members' biographies
Extraordinary General Shareholders' Meeting December 2011
Grifols' shareholders approve bonus share issue as a remuneration formula
Proposed resolutions to be submitted for approval to the Extraordinary General Shareholders' Meeting
2010
Notice of Annual General Meeting and agenda:
Resolutions to be proposed and documentation available to shareholders prior to the meeting:
Grifols holds its Annual General Meeting
Information on the resolutions passed at the Annual General Shareholders Meeting on June 21
Resolutions to be proposed at the Annual General Meeting (21 / 22 June 2010)
Annual Corporate Governance report 2009
Grifols S.A. Annual accounts, auditors' report and directors' report for the financial year 2009
2009
Notice of Annual General Meeting and agenda:
Annual General Meeting 2009 (spanish version)
Resolutions to be proposed and documentation available to shareholders prior to the meeting:
Resolutions to be proposed at the Annual General Meeting (15 / 16 May 2009) (spanish version)
2008
The 2008 Annual General Meeting information is only available in spanish language.
Convocatoria y orden del día de la Junta:
Junta General de Accionistas 2008
Complemento de Convocatoria de Junta General Ordinaria
Propuestas de acuerdos y documentación disponible para el accionista con anterioridad a la Junta:
Propuesta de Acuerdo complementaria
Información adicional - Artículo 116.bis de la Ley del Mercado de Valores
2007
The 2007 Annual General Meeting information is only available in spanish language.
Convocatoria y orden del día de la Junta:
Junta General de Accionistas 2007
Propuestas de acuerdos y documentación disponible para el accionista con anterioridad a la Junta:
Modificación del Reglamento del Consejo de Administración
Informe sobre Modificación del Reglamento de la Junta General de Accionistas
2006
Information on proceedings at general meetings
This section includes information of shareholders' meetings prior to the public listing of the company.
Information on the Universal Extraordinary General Meeting of 6th april, 2006 (spanish version)
Information on the Universal Ordinary General Meeting of 5th april, 2006 (spanish version)
2005
Information on proceedings at general meetings
This section includes information of shareholders' meetings prior to the public listing of the company.
Registration, accreditation and attendance General Shareholders' Meeting 2023
If you are shareholder of both types of shares, you should only register on the "Class A" platform