Regulations of the General Shareholders' Meeting

2018

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

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

General shareholders' meeting 2017

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 26, 2017, at 12:00 a.m. CET, at the place stated on the notice of the meeting.

Ordinary General Shareholders' Meeting 2017

Resolutions and documentation available to shareholders:

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 2017 (spanish version)

2016

General shareholders' meeting 2016

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 27, 2016, at 12:00 a.m. CET, at the place stated on the notice of the meeting.

Ordinary General Shareholders' Meeting 2016

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 2016 (spanish version)

2015

General shareholders' meeting 2015

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 29, 2015, at 12:00 a.m. CET, at the place stated on the notice of the meeting.

Ordinary General Shareholders' Meeting 2015

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 2015 (spanish version)

2014
2013
Previous

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

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)