2025 Shareholders' Meeting resolutions approved
Grifols’ shareholders have approved all the items on the agenda submitted for approval at the 2025 Annual General Shareholders' Meeting including the following:
- The reelection of Víctor Grifols Deu as a member of the Board of Directors.
- The ratification of Pascal Ravery as an independent director.
- The designation of Paul S. Herendeen as a proprietary director by shareholders Flat Footed, Mason Capital and Sachem Head.
- The reduction of the number of members of Board members to 12.
- The endorsement of the company’s directors' remuneration policy and stock incentive plan for 2025.
- The shareholders' endorsement of the 2024 financial statements, in which the company exceeded forecasts with revenues reaching €7,212 million.
Anne-Catherine Berner has been appointed new Grifols' non-executive Chair, succeeding outgoing Chairman Thomas Glanzmann, after the General Shareholders' Meeting.
