GRIFOLS SA 17/06/2026 AGM
1Approve Financial Statements and Allocation of IncomeFor
2Approve Consolidated Financial StatementsFor
3Approve Non-Financial StatementsFor
4Discharge the BoardFor
5Re-appoint the Auditors Deloitte for 2027, 2028 and 2029 For
6Appoint Deloitte as Sustainability Auditors for FY2026For
7.1Re-elect Montserrat Munoz Abellana - Non-Executive DirectorOppose
7.2Re-elect Susana González Rodríguez - Non-Executive DirectorFor
7.3Set the Number of Board Directors to Twelve (12)For
8Receive Amendments to Board of Directors Regulations Non-Voting
9Amend Remuneration Policy for DirectorsOppose
10Approve the Remuneration ReportFor
11Authorise Company to Call EGM with 15 Days' Notice For
12Authority to Issue Shares with Pre-emption DisapplicationOppose
13Approve Listing of Class A Shares on Nasdaq For
14Authorise Share RepurchaseOppose
15Authorise Cancellation of Treasury SharesFor
16Authorise the Board to Ratify and Execute Approved ResolutionsFor