GRIFOLS SA 09/06/2022 AGM
1Approve Standalone Financial StatementsAbstain
2Approve Consolidated Financial Statements Abstain
3Approve Non-Financial StatementsAbstain
4Discharge the BoardAbstain
5Renew Appointment of KPMG Auditores as Auditor of Consolidated Financial Statements Oppose
6.1Dismiss Belen Villalonga Morenes as Director For
6.2Dismiss Marla E. Salmon as Director For
6.3Elect Montserrat Muñoz Abellana - Non-Executive DirectorFor
6.4Elect Susana González Rodríguez - Non-Executive DirectorFor
7.1Amend Article 16 and 17.bis: Allow Shareholder Meetings to be Held in Virtual-Only Format For
7.2Amend Article 20.bis: Director Remuneration For
7.3Amend Article 24.ter: Audit Committee For
7.4Amend Article 25: Annual Accounts For
8.1Amend Article 9 of General Meeting Regulations: Right to Information Prior to the Meeting For
8.2Amend Articles of General Meeting Regulations: Allow Shareholder Meetings to be Held in Virtual-Only Format For
9Receive Amendments to Board of Directors Regulations For
10Approve the Remuneration ReportFor
11Approve Remuneration PolicyOppose
12Authorize Company to Call EGM with 15 Days' Notice For
13Authorize Board to Ratify and Execute Approved Resolutions For