GRIFOLS SA 15/06/2023 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve Non-Financial StatementsFor
4Discharge the BoardFor
5Appoint the AuditorsOppose
6Appoint the Auditors for Fiscal Years 2024, 2025 and 2026For
7.1Elect Raimon Grifols Roura - Chief ExecutiveFor
7.2Elect Tomas Daga Gelabert - Non-Executive DirectorFor
7.3Elect Carina Szpilka Lazaro - Non-Executive DirectorFor
7.4Elect Iñigo Sánchez - Asiaín Mardones - Senior Independent DirectorFor
7.5Elect Enriqueta Felip Font - Non-Executive DirectorFor
7.6Maintenance of Vacancy & Set the Number of Board Directors Abstain
8Amend Articles: Remuneration of Executive DirectorsOppose
9Amend Articles: Introduce Honorary ChairOppose
10Approve the Remuneration ReportOppose
11Approve Remuneration PolicyOppose
13Approve New Executive Stock Option PlanOppose
12Approve Stock Option PlanOppose
14Approve Authority to Apply for Listing of Class A Shares on NASDAQFor
15Meeting Notification-related ProposalFor
16FormalitiesFor