Annual General Shareholders’ Meeting 2025 – Expected to be held on: June 5, 2025 - 2nd call / June 4, 2025 - 1st call

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.

Regulations of the General Shareholders' Meeting

General shareholders' meeting 2025

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 5, 2025 at 12:00 CET, at the place stated on the notice of the meeting, with the possibility to attend by telematic mean.

Call notice of the Ordinaty General Shareholders' Meeting of Grifols, S.A. 2025

Resolutions and documentation available to shareholders
Proposed resolutions corresponding to each of the items included on the agenda submitted for the approval of the General Shareholders' Meeting
Group annual accounts, Auditors' report and Directors' report for the financial year 2024. It includes the Non-Financial Information Statement
Grifols, S.A. annual accounts, Auditors' report and Directors' report for the financial year 2024
Annual report on Corporate Governance 2024
Annual report on Directors' Remuneration 2024
Report issued by the Appointments and Remuneration Committee on the prior analysis of the Company's Board required competences
Report issued by the Appointments and Remuneration Committee regarding the proposals on the ratification or reelection of the non-independent directors
Report issued by the Board on the proposal referred to in the sixth item of the agenda
Professional profiles and biographies of the directors whose ratifications or re-election are proposed to the General Shareholders' Meeting
Report issued by the Board regarding the proposal on the amendment of the Regulations of the General Shareholders' Meeting referred to in item seventh of the agenda
Directors' Remuneration Policy proposal (2026-2028) referred to in the ninth item of the agenda
Report issued by the Appointments and Remuneration Committee regarding the Directors' Remuneration Policy proposal
Procedural rules for attending the Ordinary General Shareholders' Meeting 2025 by telematic means
Proxy and voting card OGM 2025
Total number of shares and voting rights on the date on which the General Shareholders' Meeting is called
Report on the functioning of the Audit Committee corresponding to fiscal year 2024
Report on the functioning of the Appointments and Remuneration Committee corresponding to fiscal year 2024
Report on the related-party transactions corresponding to fiscal year 2024
Report on the independence of the Company's external auditors corresponding to fiscal year 2024

General shareholders' meeting 2024

Reflections of the Chairman
Reflections of the Chairman

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 14, 2024 at 12:00 CET, at the place stated on the notice of the meeting, with the possibility to attend by telematic mean.

Call notice of the Ordinary General Shareholders' Meeting of Grifols, S.A. 2024

Resolutions and documentation available to shareholders
Proposed resolutions corresponding to each of the items included on the agenda submitted for the approval of the General Shareholders' Meeting
Group annual accounts, Auditors' report and Directors' report for the financial year 2023. It includes the Non-Financial Information Statement
Grifols, S.A. annual accounts, Auditors' report and Directors' report for the financial year 2023
2023 Annual Report on Corporate Governance (translation from the original in Spanish)
2023 Annual Report on Directors’ Remuneration (translation from the original in Spanish)
Report issued by the Appointments and Remuneration Committee regarding the proposal on the amendment of the Directors' Remuneration Policy
Report issued by the Appointments and Remuneration Committee on the prior analysis of the Company's Board required competences
Report issued by the Appointments and Remuneration Committee regarding the proposals on the ratification and re-election of the non-independent directors
Report issued by the Board of Directors regarding the competences, experience, and merits of the directors
Professional profiles and biographies of the directors whose appointments, ratifications and/or re-elections are proposed to the General Shareholders' Meeting
Report issued by the Board regarding the proposal on the amendment of the Articles of Association referred to in item eighth of the agenda
Complete text of the amendment to the Internal Regulations of the Company's Board of Directors
Procedural rules for attending the Ordinary General Shareholders' Meeting 2024 by telematic means
Proxy and voting card OGM 2024
Report on the functioning of the Appointments and Remuneration Committee corresponding to fiscal year 2023
Report on the functioning of the Audit Committee corresponding to fiscal year 2023
Report of the Audit Committee in relation to the independence of the auditor corresponding to fiscal year 2023
Report on the related-party transactions corresponding to fiscal year 2023
Total number of shares and voting rights on the date on which the General Shareholders' Meeting is called
Directors' Remuneration Policy amendment proposal (2023-2025) referred to in the eleventh item of the agenda

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 2024 (Spanish version)

Prepared remarks and presentation of the Shareholders Meeting
AGM prepared remarks (original version text)
Presentation

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, 2023 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

Resolutions and documentation available to shareholders
Proposed resolutions corresponding to each of the items included on the agenda submitted for the approval of the General Shareholders' Meeting
Group annual accounts, Auditors' report and Directors' report for the financial year 2022. It includes the Non-Financial Information Statement
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
Report issued by the Appointments and Remuneration Committee regarding the Directors' Remuneration Policy proposal.
Directors' Remuneration Policy proposal (2023-2025) referred to in the eleventh item of the agenda
Report issued by the Appointments and Remuneration Committee regarding the proposals on the reelection of the non-independent directors
Report issued by the Apppointments and Remuneration Committee on the prior analysis of the Company's Board required competences
Report issued by the Board on the proposal referred to in the seventh item of the agenda
Professional profiles and biographies of the directors whose reelections are proposed to the General Shareholders' Meeting
Report issued by the Board regarding the proposal on the amendment of the Articles of Association referred to in item eighth of the agenda
Complete text of the amendment to the Internal Regulations of the Company's Board of Directors referred to in the ninth item of the agenda
Report on the functioning of the Audit Committee corresponding to fiscal year 2022
Report on the functioning of the Appointments and Remuneration 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
Total number of shares and voting rights on the date on which the General Shareholders' Meeting is called.
Procedural rules for attending the Ordinary General Shareholders' Meeting 2023 by telematic means
Proxy and voting card OGM 2023

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 2023 (spanish version)

Questions on publicly available information received since the last General Shareholders' Meeting
Questions from GVC Gaesco to Grifols’ AGM (Spanish version)

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

Resolutions and documentation available to shareholders
Proposed resolutions corresponding to each of the items included on the agenda submitted for the approval of the General Shareholders' Meeting
Group annual accounts, Auditors' report and Directors' report for the financial year 2021. It includes the Non-Financial Information Statement
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
Report issued by the Appointments and Remuneration Committee on the prior analysis of the Company's Board of Directors' required competences
Report issued by the Board of Directors concerning the proposals for the appointments of directors referred to in the sixth item of the agenda
Professional profiles and biographies of the directors whose appointments are proposed to the General Shareholders' Meeting
Report issued by the Board of Directors regarding the proposal on the amendment of the Company's Articles of Association and the Regulations of the General Shareholders' Meeting referred to in the seventh and eighth items of the agenda
Complete text of the amendment to the Internal Regulations of the Company's Board of Directors referred to in the ninth item of the agenda
Report issued by the Appointments and Remuneration Committee regarding the Directors' Remuneration Policy proposal
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
Total number of shares and voting rights on the date on which the General Shareholders' Meeting is called
Report on the functioning of the Audit Committee corresponding to fiscal year 2021
Report on the functioning of the Appointments and Remuneration 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.

Annual general meeting 2022 (spanish version)

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

Resolutions and documentation available to shareholders
Proposed Resolutions to be submitted to the General Shareholders' Meeting
Group annual accounts, Auditors' report and Directors' report for the financial year 2020. It includes the Non-Financial Information Statement
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
Board of Directors' Report regarding the proposals referred to the item eighth on the agenda of the Ordinary General Shareholders' Meeting
Professional profile and biography of the Board Members whose re-election is proposed to the General Shareholders' Meeting
Complete text of the amendment of the company's internal regulations of the Board of Directors
Board of Directors' Report regarding the resolution proposed in the eleventh item on the agenda of the Ordinary General Shareholders' Meeting
Procedural rules for attending to the Ordinary General Shareholders' Meeting by telematic means
Total number of shares and voting rights of Grifols, S.A. on the date of the call of the Ordinary General Shareholders' Meeting 2021
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
Report on related-party transactions 2020

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 2021 (spanish version)

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
Group annual accounts, Auditors' report and Directors' report for the financial year 2019. It includes the Non-Financial Information Statement
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
Board of Directors' Report Regarding the proposals referred to the items eighth and ninth on the agenda of the Ordinary General Shareholders' Meeting
Board of Directors' Report regarding the proposal referred to in item seventh on the agenda of the Ordinary General Sharedholder' Meeting
Report of the appointments and remuneration committee
Professional profile and biography of the Board Members whose appointment or re-election is proposed to the General Shareholders' Meeting
Report issued by the Appointments and Remunerations Committee in compliance with Article 529 Novodecies of the companies Act
Remuneration policy for Directors
Procedural rules for attending to the Ordinary General Shareholders' Meeting by telematics means
Total number of shares and voting rights of Grifols, S.A. on the date of the call of the Ordinary General Shareholders' Meeting 2020
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

Annual general meeting 2020 (spanish version)

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.

Ordinary General Shareholders' Meeting 2019

Resolutions and documentation available to shareholders:
Proposed resolutions to be submitted to the General Shareholders' Meeting
Group annual accounts, Auditors' report and Directors' report for the financial year 2018
It includes the Non-Financial Information Statement
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
Board of Directors' report regarding the proposals referred to in items eighth and ninth on the agenda of the General Shareholders'Meeting
Complete text of the amendment of the Company's internal regulations of the Board of Directors
Board of Directors' Report regarding the proposal referred to in item seventh on the agenda of the Ordinary General Shareholders'Meeting
Report of the appointments and Remunerations Committee
Professional profile and biography of the board members whose appointment or re-election is proposed to the General Shareholders' Meeting
Total number of shares and voting rights of Grifols, S.A. on the date of the call of the Ordinary General Shareholders' Meeting 2019
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

Annual general meeting 2019 (spanish version)

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.

Ordinary General Shareholders' Meeting 2018

Resolutions and documentation available to shareholders:
Proposed resolutions to be submitted to the General Shareholders' Meeting
Group annual consolidated accounts, Auditors' report and Directors' report for the financial year 2017
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

Annual general meeting 2018 (spanish version)

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
Group annual consolidated accounts, Auditors' report and Directors' report for the financial year 2016
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 issued by the appointments and remuneration committee on the proposed remuneration policy for the company directors
Text of the proposed amendment of the articles of association and the regulations of the general shareholders' meeting and directors' report regarding the proposals referred to in items ninth and tenth on the agenda
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
Report of the appointments and remunerations committee regarding the proposal of re-election of non-independent 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

Annual general meeting 2017 (spanish version)

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
Group annual consolidated accounts, Auditors' report and Directors' report for the financial year 2015
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
Board of Directors' report regarding the proposal to increase the share capital and exclude the preferential subscription right referred to in the eighth item on the agenda
Professional profile and biography of the Directors whose appointment or re-election is proposed to the General Shareholders' Meeting
Report of the Board of Directors concerning the proposal of re-election and appointment of Directors
Report of the Appointment and Remunerations Committee concerning the proposal of appointment and re-election 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

Annual general meeting 2016 (spanish version)

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
Group annual consolidated accounts, Auditors' report and Directors' report for the financial year 2014
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)
Report of the Board of Directors in connection with the proposals of amendment of the Articles of Association, the amendment of the Regulations of the General Shareholders' Meeting and the share split
Report of the Board of Directors in connection with the proposal of re-election and appointment of Directors as specified on the agenda of the Ordinary General Shareholders' Meeting
Report of the Appointment and Remunerations Committee regarding the proposal of appointment and re-election of non-independent Directors
Annual report on Directors' remuneration (free translation from the original in Spanish)
Biography of the proposed new Directors whose appointment or re-election is being proposed to the Ordinary General Shareholders' Meeting

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
Group annual consolidated accounts, auditors' report and directors' report for the financial year 2013
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
Annual report on director's remuneration (spanish version)
Biography of the proposed new director

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
Group annual consolidated accounts, auditors' report and directors' report for the financial year 2012
Grifols S.A annual accounts, auditors' report and director's report for the financial year 2012
Annual Report on Corporate Governance 2012
Report of the board of directors on the increase in share capital through a cash contribution, exclusion of the pre-emptive suscription right and amendment of the articles of association
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'
Board of Directors' report regarding the first resolution

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
Group annual consolidated accounts, auditors' report and directors' report for the financial year 2011
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'
Directors' report regarding the submitted proposals and amendments to the Company's Articles of Association
Balance Sheet of Grifols S.A and auditor's report

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
Group annual consolidated accounts, auditors' report and directors' report for the financial year 2010
Grifols S.A annual accounts, auditors' report and director's report for the financial year 2010
Biography of new director
Biography of director proposed for re-election

Extraordinary General Shareholders' Meeting January 2011

Grifols' shareholders approve the issue of non-voting shares required to complete the acquisition of Talecris
Information of the resolutions passed at the Extraordinary General Shareholders Meeting held January 25th 2011
Proposed resolutions to be submitted to the general shareholders' meeting
Report by the board of directors on an increase in capital through monetary contributions, exclusion of the pre-emptive subscription right and modifying the articles of association
Ernst & Young special report on exclusion of the pre-emptive subscription right in the case of articles 308 and 505 of the revised text of the Spanish Companies Act
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
Information on the resolutions approved at the Extraordinary General Shareholders Meeting on December 2, 2011
Proposed resolutions to be submitted for approval to the Extraordinary General Shareholders' Meeting
Directors' report regarding the proposed amendments to the Company's Articles of Association and Regulations of the General Shareholders' Meeting
Balance Sheet of Grifols S.A and auditor's report

2010

Notice of Annual General Meeting and agenda:

Annual General Meeting 2010

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
Group Annual consolidated accounts, auditors' report and directors' report for the financial year 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)
Annual Corporate Governance report 2008
Group Annual consolidated accounts, auditors' report and directors' report for the financial year 2008 (spanish version)
Grifols S.A. Annual accounts, auditors' report and directors' report for the financial year 2008 (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:

Propuestas de Acuerdos a someter a la aprobación de la Junta General de Accionistas (13/14 de junio 2008)
Propuesta de Acuerdo complementaria
Información adicional - Artículo 116.bis de la Ley del Mercado de Valores
Informe Anual de Gobierno Corporativo del ejercicio 2007
Cuentas anuales consolidadas, informe de auditoría e informe de gestión correspondientes al ejercicio 2007
Cuentas anuales e informe de gestión de Grifols, S.A. 2007

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:

Propuestas de Acuerdos a someter a la aprobación de la Junta General de Accionistas (20/21 de junio 2007)
Modificación del Reglamento del Consejo de Administración
Informe sobre Modificación del Reglamento de la Junta General de Accionistas
Informe Anual de Gobierno Corporativo del ejercicio 2006
Cuentas anuales consolidadas, informe de auditoría e informe de gestión correspondientes al ejercicio 2006
Cuentas anuales e informe de gestión de Grifols, S.A. 2006

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.

Information on the Universal Extraordinary General Meeting of 10th august, 2005 (spanish version) August 10, 2005
Information on the Universal Extraordinary General Meeting of 30th june, 2005 (spanish version) June 30, 2005
Information on the Universal Ordinary General Meeting 27th june, 2005 (spanish version) June 27, 2005

Voting by proxy - AGM 2025

Class A

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Proxy appointment - AGM 2025

Class B

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Shareholders' Electronic Forum 2025

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