UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934
For the month May 2023
(Commission File No. 001-35193)
Grifols, S.A.
(Translation of registrant’s name into English)
Avinguda de la Generalitat, 152-158
Parc de Negocis Can Sant Joan
Sant Cugat del Valles 08174
Barcelona, Spain
(Address of registrant’s principal executive
office)
Indicate by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F.
Form 20-F
⌧ Form 40-F o
Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101 (b) (1):
Yes
o No ⌧
Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101 (b) (7):
Yes
o No ⌧
Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the
Securities Exchange Act of 1934.
Yes
o No ⌧
If “Yes” is marked, indicate below the file number assigned
to the registrant in connection with Rule 12g3-2(b): 82- . .
Grifols, S.A.
TABLE OF CONTENTS
|
Grifols,
S.A. Avinguda de la Generalitat
152-158 08174 Sant Cugat del Vallès
Barcelona - ESPAÑA
Tel.
[34] 935 710 500
Fax [34] 935 710 267 www.grifols.com
|
THIS DOCUMENT CONSTITUTES A TRANSLATION
INTO ENGLISH OF THE OFFICIAL SPANISH VERSION. IN CASE OF DISCREPANCIES, THE OFFICIAL SPANISH VERSION SHALL PREVAIL.
GRIFOLS, S.A.
ORDINARY GENERAL SHAREHOLDERS' MEETING
The Board of Directors has resolved
to call the shareholders of Grifols, S.A. (the “Company”) to the Ordinary General Shareholders' Meeting that will
be held on first call, at Avenida Generalitat 152-158, Polígono Can Sant Joan, Sant Cugat del Vallès (Barcelona), at 12:00
a.m. CET on June 15, 2023, and at the same place and time, on June 16, 2023, on second call.
The Board of Directors has also resolved
to approve the possibility to attend the Ordinary General Shareholders' Meeting by telematic means, by remote, simultaneous and
bidirectional connection, in accordance with the provisions of the Articles of Association and the Regulations of the General Shareholders'
Meeting of the Company.
The General Shareholders' Meeting will
be held in accordance with the following:
Agenda
First. | Review
and approval, as the case may be, of the individual annual accounts and management report,
as well as the proposal for allocation of results relating to the fiscal year ended December
31, 2022. |
Second. | Review
and approval, as the case may be, of the consolidated annual accounts and management report
relating to the fiscal year ended December 31, 2022. |
Third. | Review
and approval, as the case may be, of the consolidated non-financial information statement
included in the consolidated management report relating to the fiscal year ended December
31, 2022. |
Fourth. | Review
and approval, as the case may be, of the performance of the Board of Directors throughout
the fiscal year ended December 31, 2022. |
Fifth. | Re-election
of auditor of the consolidated annual accounts for fiscal year 2023. |
Sixth. | Appointment
of auditor of the consolidated annual accounts for fiscal years 2024, 2025 and 2026, inclusive. |
Seventh. | Resignation,
dismissal, re-election and/or appointment, as the case may be, of directors. Modification,
if applicable, of the number of members of the Board of Directors: |
| 7.1. | Re-election
of Mr. Raimon Grifols Roura as a member of the Board of Directors. |
![](https://content.edgar-online.com/edgar_conv_img/2023/05/12/0001104659-23-059675_tm2314994d4_6kimg001.jpg)
| 7.2. | Re-election
of Mr. Tomás Dagá Gelabert as a member of the Board of Directors. |
| 7.3. | Re-election
of Ms. Carina Szpilka Lázaro as a member of the Board of Directors. |
| 7.4. | Re-election
of Mr. Íñigo Sánchez-Asiaín Mardones as a member of the Board
of Directors. |
| 7.5. | Re-election
of Ms. Enriqueta Felip Font as a member of the Board of Directors. |
| 7.6. | Maintenance
of vacancy and number of members of the Board of Directors. |
Eighth. | Amendment
of article 20.bis of the Company's Articles of Association, regarding the remuneration of
the Board of Directors. |
Ninth. | Information
on the amendments of the Internal Regulations of the Company's Board of Directors, pursuant
to article 528 of the Capital Companies Act. |
| |
Tenth. | Consultative
vote on the Annual Remuneration Report. |
Eleventh. | Approval of the directors' remuneration
policy of the Company. |
Twelfth. | Approval of a Stock Option Plan. |
Thirteenth. | Approval
of the award of stock options over Company shares to the Executive Chairman and Chief Executive
Officer. |
Fourteenth. | Renewal
of the delegation to the Board of Directors, with full power of substitution in any of its
members, of the authority to apply for the listing of the Company's ordinary Class A shares
on the NASDAQ. Revocation of the previous delegation of authorities passed by the Ordinary
General Shareholders' Meeting of 9 October 2020. |
Fifteenth. | Authorization
to the Board of Directors to call, if necessary, an Extraordinary General Shareholders' Meeting
of the Company with at least 15 days in advance, in accordance with Article 515 of the Capital
Companies Act. |
Sixteenth. | Granting
of authorities to formalize and execute the resolutions passed by the General Shareholders'
Meeting. |
It is stated that, pursuant to the
provisions of the Company's Articles of Association, only the shareholders who hold Class A shares will have the right to vote on the
items included in the agenda.
![](https://content.edgar-online.com/edgar_conv_img/2023/05/12/0001104659-23-059675_tm2314994d4_6kimg001.jpg)
Supplement to the
call and filing of new resolution proposals
Pursuant to the provisions of article
519 of the Capital Companies Act (Ley de Sociedades de Capital), shareholders representing at least three percent of the Company's
share capital may request the publication of a supplement to this call, including one or more items on the agenda, and filing well-founded
resolution proposals on matters already included or that should be included on the agenda, provided that the new items are duly justified
or accompanied, as appropriate, by a substantiated resolution proposal. This right may be exercised by means of a verifiable notice that
must be received at the registered office of the Company, within five days following the publication of this notice of call or, as the
case may be, of the supplement to the call. Such notice must provide evidence of the identity of the shareholders exercising such right
and the number of shares they currently hold, as well as the items that, as the case may be, should be included on the agenda, and must
be accompanied by all relevant documents.
Right to information
As from the date hereof, any shareholder
will have the right to examine at the registered office of the Company (calle Jesús y María, 6, 08022 Barcelona), to look
up on the corporate web page (www.grifols.com), and to obtain or request the immediate delivery of the following documents, free
of charge:
(i) | Proposed
resolutions corresponding to each of the items included on the agenda of the General Shareholders'
Meeting; |
(ii) | The
Company's individual and consolidated annual accounts for the fiscal year ended on December
31, 2022, together with the corresponding management and audit reports (the consolidated
management report includes the consolidated non-financial information statement with the
corresponding verification report); |
(iii) | The
report issued by the Appointments and Remuneration Committee on the prior analysis of the
Company's Board of Directors' required competences; |
(iv) | The
relevant reports issued by the Appointments and Remuneration Committee and the Board of Directors
concerning the proposals for the re-elections of directors referred to in the seventh item
of the agenda; |
| |
(v) | Professional
profiles and biographies of the directors whose re-elections are proposed to the General
Shareholders' Meeting; |
(vi) | Complete
text of the amendment of the Company's Articles of Association and the relevant Board of
Directors' report justifying such proposal referred to in the eight item of the agenda; |
(vii) | 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; |
(viii) | The
proposal of the directors' remuneration policy referred to in the eleventh item of the agenda
and the relevant report issued by the Appointments and Remuneration Committee regarding such
policy; |
![](https://content.edgar-online.com/edgar_conv_img/2023/05/12/0001104659-23-059675_tm2314994d4_6kimg001.jpg)
(ix) | The
annual corporate governance report for the fiscal year ended on December 31, 2022; |
(x) | The
annual report on the directors' remuneration; |
(xi) | Total
number of shares and voting rights on the date on which the General Shareholders’ Meeting
is called; and |
| |
(xii) | The
forms that will have to be used for distance voting and granting of representation. |
Furthermore,
the following reports will be published on the Company's corporate web page:
(i) | Reports
on the functioning of the Audit Committee and the Appointments and Remuneration Committee
corresponding to fiscal year 2022; |
(ii) | Report
on the related-party transactions corresponding to fiscal year 2022 issued by the Audit Committee;
and |
(iii) | Report
on the independence of the Company's external auditors corresponding to fiscal year 2022
issued by the Audit Committee. |
Additionally, pursuant to the provisions
of articles 197, 272 and 520 of the Capital Companies Act (Ley de Sociedades de Capital), article 39 of the Regulations of the
Board of Directors and article 9 of the Regulations of the General Shareholders' Meeting, the shareholders may request in writing that
the Board of Directors, from the date of the publication of the notice of the call until the fifth day before the date when the General
Shareholders' Meeting is to be held, or verbally while the meeting is being held, provide any information and clarifications that they
may deem necessary, or raise any questions that they deem pertinent regarding the items included in the agenda. Furthermore, shareholders
may request, within the same deadline and in the same form, any information or clarifications or raise any questions concerning the information
accessible to the general public that has been provided by the Company to the National Securities Market Commission (Comisión
Nacional del Mercado de Valores) since the last General Shareholders' Meeting (June 10, 2022) and concerning the auditor's report.
Those shareholders (or their proxy representatives) who attend the General Shareholders' Meeting by telematic means may exercise this
information right under the terms set forth in the corresponding section of this notice.
Shareholders' Electronic
Forum
Pursuant to the provisions of article
539 of the Capital Companies Act (Ley de Sociedades de Capital), on occasion of the call of the General Shareholders' Meeting
and until 8:30 a.m. CET of the same day it is held on first call, the Company has enabled the Shareholders' Electronic Forum on the Company's
corporate web page (www.grifols.com). The operating rules and the form that the shareholders must fill in in order to participate
in said Forum are available on the Company's corporate web page.
Right to attend
All shareholders of the Company will
have the right to attend the General Shareholders' Meeting, provided that their shares are registered under their name in the corresponding
accounting registry at least five days prior to the day on which the General Shareholders' Meeting is to be held.
![](https://content.edgar-online.com/edgar_conv_img/2023/05/12/0001104659-23-059675_tm2314994d4_6kimg001.jpg)
In order to exercise the right to
attend, the shareholder must have the relevant attendance card issued for such purposes by the entities responsible for the accounting
registry.
Any shareholder having the right
to attend may be represented by another person, even if such person is not a shareholder. The representation shall be conferred on a
special basis for this specific General Shareholders' Meeting, in writing or via any distance means of communication as set forth below.
Those shareholders or proxy representatives
that wish to attend to the General Shareholders' Meeting by telematic means must follow the instructions set forth further below.
Right to vote and
distance voting
Shareholders may cast their
vote regarding the proposals included on the agenda through the following distance means of communication:
(a) | by
means of postal correspondence, by sending the attendance, delegation and distance voting
card, duly signed and with an indication of the direction of their vote, to the following
address: Grifols, S.A. (re: General Shareholders' Meeting), calle Jesús y María,
6, 08022, Barcelona, Spain; and |
(b) | by
means of electronic communication, through the Company's corporate web page (www.grifols.com),
provided that the security of the electronic communication is ensured, and the electronic
document through which the vote is casted includes a qualified electronic signature, pursuant
to the provisions of the Regulation (EU) No 910/2014 of 23 July, or is considered valid by
the Board of Directors as it fulfils the adequate guarantees on authenticity and identity
of the voting shareholder. |
Likewise, the shareholders
entitled to attend may confer their representation, specifically for this General Shareholders' Meeting, by the following distance means
of communication:
(a) | by
means of postal correspondence, by sending the relevant card duly signed, including name
and identity card of the shareholder being represented, to the following address: Grifols,
S.A. (re: General Shareholders' Meeting), calle Jesús y María, 6, 08022, Barcelona,
Spain; and |
(b) | by
means of electronic communication, through the Company's corporate web page (www.grifols.com),
provided that the security of electronic communications is ensured and that the electronic
document through which the representation is formalized includes a qualified electronic signature,
pursuant to the provisions of the Regulation (EU) No 910/2014 of 23 July, or is considered
valid by the Board of Directors as it fulfils the guarantees on authenticity and identity
of the voting shareholder conferring their representation. |
The shareholders who confer
their representation by means of distance communication must notify the appointed proxy representative of the representation conferred.
When the representation is conferred to a Board Member and/or the Secretary and/or the Vice Secretary of the Company, such communication
will be deemed to be made upon receipt by the Company of the distance delegation.
Distance delegations must
be accepted by the proxy, not being able to join otherwise. For this purpose, all distance delegations in favor of individuals different
than the Company's Board Members and/or Secretary and/or Vice Secretary must be printed out, signed and submitted by the proxy representatives
who physically attend the General Shareholders' Meeting, together with an identity document, to the personnel in charge of the shareholders'
registry on the date and place where the General Shareholders' Meeting is to be held, within the hour immediately prior to its scheduled
start.
Moreover, the delegation
card duly completed and signed may also be submitted by the proxy representative physically attending the Meeting, together with an identity
document, to the personnel in charge of the shareholders' registry, on the date and place where the General Shareholders' Meeting is
to be held, within the hour immediately preceding its scheduled start.
In order to be valid, both
the vote and the distance delegation must be received by the Company at least before midnight (24:00) on the day prior to the date that
the General Shareholders' Meeting is scheduled at its first call or second call, whichever is applicable.
The Company reserves the
right to modify, suspend, cancel or restrict the mechanisms for electronic voting and delegation for technical or security reasons. The
Company further reserves the right to request such additional identification from the shareholders as may be deemed convenient in order
to ensure the identity of those attending the meeting, the authenticity of the vote or the delegation and, in general, the legal certainty
of the General Shareholders’ Meeting being held.
The Company will not be
liable for damages that may be caused to shareholders due to the lack of availability and effective operation of its corporate web page
and of the services or contents provided through such web page as a result of any failure, overload, line failure, connection fault or
similar events not attributable to the Company that may impede the use of the electronic voting or delegation systems.
Computer applications for
casting the vote and the delegation through electronic means will be operative from the day the call is published at 00:00:01 hours CET
until June 15, 2023 at 23:59:59 hours CET.
Attendance
to the General Shareholders' Meeting by telematic means
Notwithstanding the
provisions set forth above and in accordance with article 182 of the Capital Companies Act (Ley de Sociedades de Capital) and
article 16 of the Company's Articles of Association, the shareholders and their proxy representatives may attend the General Shareholders'
Meeting by telematic means.
1. | Registration,
accreditation and attendance: |
In order to enable the
proper management of the online attendance systems, the shareholder or proxy representative wishing to attend the General Shareholders'
Meeting by telematic means must:
(a) | Register
on the Online Attendance Platform enabled to such effect on the Company's corporate web page
(www.grifols.com), providing proof of identity (and, where applicable, their representation)
from June 12, 2023 at 00:00:01 hours CET until the day in which the General Shareholders'
Meeting is to be held (i.e. June 15, 2023, on first call and if applicable, on the following
day, June 16, 2023, on second call) at 11:00:00 hours CET through any of the following means:
(i) Electronic National Identity Card; (ii) a recognized, valid user electronic certificate
in force, in accordance with the Regulation (EU) No 910/2014 of 23 July, and issued by the
Spanish Public Certification Authority (CERES) that answers to the Spanish National Mint
(Fábrica Nacional de Moneda y Timbre); or (iii) by attaching a photocopy of
his/her National Identity Card or a similar document providing his/her identity (passport
or NIE) in pdf format. In this latter case, once the proof of identity has been approved
by the Company, the duly registered shareholder or proxy representative will receive a username
and a password to access to the General Shareholders' Meeting by telematic means. |
At the time of registration it
is essential to provide proof of the status of shareholder, and, if appropriate, proxy representative, by attaching to the corresponding
form a pdf copy of the duly signed attendance card issued by the participating entity of Sociedad de Gestión de los
Sistemas de Registro, Compensación y Liquidación de Valores (Iberclear) where the shareholder's shares are deposited.
Moreover, the shareholder that
is a legal entity shall also attach to the corresponding form a pdf copy of the documents that prove the representative authorities of
the natural person that represents it. In addition, the shareholder's proxy representative shall attach a copy of the document in which
the representation is granted.
Any registration made outside
the deadlines indicated above or which does not comply with the accreditation requirements referred to in this section (a) will not be
accepted.
The Company reserves the right
to request from the shareholders and/or its proxy representatives any additional proofs of identification it considers necessary to verify
their status as shareholders or the sufficiency of the powers of representation granted.
(b) | Once
the shareholder or its proxy representative is duly registered in accordance with section
(a) above, he/she shall connect as an attendee by accessing the Online Attendance Platform
enabled to such effect on the Company's corporate web page (www.grifols.com), on the
day in which the General Shareholders' Meeting is to be held (i.e. June 15, 2023, on first
call and if applicable, on the following day, June 16, 2023, on second call) between 10:00
and 12:00 hours CET, using the means indicated in the first paragraph of section (a) above.
Once the Meeting has begun, only the shareholders and proxy representatives who have logged
on the date and within the times indicated above will be able to vote and/or participate. |
2. | Exercise
of the rights of intervention, information and proposal: |
The shareholders or their
proxy representatives who, in exercise of their rights, wish to participate at the Meeting by telematic means and, if necessary, request
information or clarifications regarding the items included on the agenda, the information accessible to the general public that has been
provided by the Company to the National Securities Market Commission (Comisión Nacional del Mercado de Valores) since the
last General Shareholders' Meeting or the auditor's report, or make proposals as permitted by law, must submit their requests or proposals
in writing by sending an electronic communication with their intervention (or attaching their written intervention) through the Online
Attendance Platform enabled on the Company's web page. These rights may be exercised from the moment the shareholder or their proxy representatives
are connected to the General Shareholders' Meeting via telematic means and until the closing of the period of interventions, which will
be duly indicated during the course of the General Shareholders' Meeting.
The attendees to the Meeting by
telematic means who wishes to have their intervention expressly included in the minutes of the General Shareholders' Meeting must state
this clearly and expressly within their written communication.
The interventions of the attendees
to the Meeting by telematic means can be verbally answered during the General Shareholders' Meeting or in writing within seven days thereafter,
all in accordance with the provisions of the Capital Companies Act (Ley de Sociedades de Capital).
Votes may be cast by telematic
means on the proposals relating to the items included on the agenda using the form available on the Online Attendance Platform enabled
for this purpose on the Company's web page (www.grifols.com) from the time of their connection as attendees via telematic means
on the date of the General Shareholders' Meeting indicated in section 1.(b) above, and until the moment the voting process on the proposed
resolutions is concluded during the General Shareholders' Meeting, which will be indicated in due course during the General Shareholders'
Meeting.
With regard to the proposed
resolutions on those matters not included on the agenda that have been presented in the legally admissible cases, those attending by
telematic means may cast their vote through the form available on the Online Attendance Platform enabled for this purpose on the web
page (www.grifols.com) from the moment these proposals are read out for voting and until the moment the voting process is concluded
during the General Shareholders' Meeting.
The rules on the computation of
votes set out in the Articles of Association and in the Regulations of the General Shareholders' Meeting shall apply to the voting by
telematic means.
The shareholders or
their proxy representatives who attend the General Shareholders' Meeting by telematic means and who wish to expressly state that
they are abandoning the General Shareholders' Meeting so that their vote will not be counted, must do so by sending an electronic
communication through the available link enabled for this purpose on the Online Attendance Platform on the Company's web page
(www.grifols.com). Once such express desire to abandon the meeting has been communicated, all subsequent actions made by
telematic means will be deemed as not having been carried out.
The attendance by telematic means
of the shareholder or his/her proxy representative will render void any vote or delegation previously made by any other procedure established
by the Company.
It is the exclusively responsibility
of the shareholder or his/her proxy representative to maintain the passwords or any identification means required to access and use the
Online Attendance Platform. In the case of a legal entity, it must notify any modification or revocation of the powers held by its representative
and, therefore, the Company declines any responsibility until such notification takes place.
The Company reserves the right
to modify, suspend, cancel or restrict the mechanisms for the attendance to the General Shareholders' Meeting by telematic means when
technical or security reasons so require or impose it. The Company will not be liable for damages that may be caused to shareholders
as a result of any failure, overload, line failure, connection fault or similar events not attributable to the Company that may impede
the use of the attendance systems to the General Shareholders' Meeting. Therefore, such circumstances will not constitute an illegitimate
deprivation of the shareholders' rights. Should any of the circumstances envisaged in this section occur, the shareholders will be informed
of this as soon as possible through the Company's web page.
The rules for attendance
at the General Shareholders' Meeting by telematic means adopted by the Board of Directors are available for the shareholders consultation
on the Company's web page at www.grifols.com.
Participation of a Notary at
the Meeting
The Board of Directors has resolved
to request the presence of a Notary Public in order to draw up the minutes of the General Shareholders' Meeting, pursuant to the provisions
of article 203 of the Capital Companies Act (Ley de Sociedades de Capital).
Personal Data
According to the applicable personal
data protection laws, the shareholders and, if applicable, their proxy representatives, are hereby informed that any personal data provided
by them to the Company for the purposes of exercising their rights of information, participation, attendance, representation and vote
in the General Shareholders' Meeting, either physically or by telematic means, or the personal data provided for such purposes both by
banking entities or securities brokerages and dealers at which such shareholders have placed their shares in custody and the entity legally
qualified to record book entries (Sociedad de Gestión de los Sistemas de Registro, Compensación y Liquidación
de Valores, S.A.U. – Iberclear) shall be processed by the Company, as data controller, with the aim to manage the development,
compliance and control of the existing shareholding structure, as well as the call, holding, attendance and development of the General
Shareholders' Meeting.
Banking entities,
securities brokerages and dealers, and Iberclear may provide the Company with the list of shareholders containing the following
personal data: first and last name, personal identification or passport number and address. Furthermore, the shareholders
represented at the General Shareholders' Meeting may provide the Company with the first and last name, personal identification and
passport number of their proxy representatives, unless the designated proxy representatives are the Board Members, the Secretary
and/or Vice Secretary of the Company. The submission of personal data to the Company will strictly comply with the relevant
applicable laws.
The legal basis for the processing
of personal data described here above is the appropriate execution of the relationship with shareholders and the compliance with legal
duties. The personal data shall be kept for as long as it will be necessary for the Company to comply with its legal duties, or for as
long as liabilities may arise from the relationship with the shareholder. Shareholders' personal data and, as the case may be, of their
proxy representatives, will not be communicated to third parties different than the service providers that manage the General Shareholders'
Meeting unless it is required to comply with a legal mandate.
The shareholders or, if applicable,
their proxy representatives, may with respect to their own data and in the terms set forth in the law:
(a) | Access
them at the Company's files (right to access), |
(b) | Request
their amendment when they are inaccurate (right to rectification), |
(c) | Request
that they are not processed (right to object), |
(d) | Request
their erasure (right to erasure), |
(e) | Request
the restriction of processing when accuracy of the personal data is contested by the data
subject and this is being verified, the processing is unlawful and the data subject opposes
the erasure of the personal data, and the Company no longer needs the personal data for the
purposes of the processing, but they are required by the data subject for the establishment,
exercise or defence of legal claims (right to restriction of processing), |
(f) | Receive
in electronic format the personal data directly provided to the Company and transmit these
to third parties (right to data portability), and |
(g) | Withdraw
the consent given. |
In order to
exercise said rights shareholders and, if applicable, the proxy representatives must send their request together with a copy of their
identity card, passport or other legal document that proves their identity to privacy@grifols.com indicating as reference "General
Shareholders' Meeting". In any case, the shareholders and, if applicable, the proxy representatives may exercise their reclamation
right before the Spanish Data Protection Agency (www.aepd.es) or any other data protection authority.
The development of the
General Shareholders' Meeting will be subject to online retransmission for the shareholders or their proxy representatives to
facilitate its monitoring and photographs will be taken to internally document the act. By accessing the site where the General
Shareholders' Meeting is held, the attendee accepts that his/her image and voice may be captured for the mentioned purposes.
For any matter related
to the processing of the personal data you may contact the Company's data protection officer at dpo@grifols.com.
Expected date of the General
Shareholders' Meeting
THE SHAREHOLDERS ARE INFORMED THAT
THE GENERAL SHAREHOLDERS' MEETING WILL FORESEEABLY BE HELD ON SECOND CALL ON JUNE 16, 2023 AT 12:00 HOURS CET, AT THE PLACE FIRST WRITTEN
ABOVE.
Attendance cards
The shareholders are reminded that
in order to exercise their right of attendance to the General Shareholders' Meeting they must have the relevant attendance card issued
for such purposes by the entities responsible for the accounting registry. These attendance cards will have to detail, as applicable,
the number of shares of each class (Class A or Class B shares) held by the shareholders. The entities in charge of the accounting registries
may also issue to the shareholders two separate cards, that is, one for Class A shares and another for Class B shares held by each shareholder,
as the case may be.
Transport
On June 16, 2023 the
shareholders will have at their disposal a free shuttle service between the station of Sant Joan (Vallès line of the Catalan
Railway Network – FGC) and the Company's offices where the General Shareholders' Meeting is to be held, running from 11:15
a.m. to 11:45 a.m. CET from the station, and from 13:15 p.m. CET from the Company's offices.
Barcelona,
May 12, 2023
The Secretary to the Board of Directors
Ms. Núria Martín Barnés
SIGNATURES
Pursuant to the requirements
of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereto
duly authorized.
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Grifols, S.A. |
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By: |
/s/
David I. Bell |
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Name: |
David I. Bell |
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Title: |
Authorized Signatory |
Date: May 12, 2023
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