GRIFOLS SA 13/06/2024 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve Non-Financial StatementsFor
4Discharge the BoardFor
5Re-appoint KPMG as Auditors for Financial Years 2024-2026Oppose
6Appoint Deloitte to Provide Sustainability Assurance Services for Financial Years 2024-2026For
7.1Resignation of James CostosFor
7.2Elect Jose Ignacio (Nacho) Abia Buenache - Chief ExecutiveFor
7.3Elect Albert Grifols Coma-Cros - Non-Executive DirectorFor
7.4Elect Claire Giraut - Non-Executive DirectorFor
7.5Elect Anne – Catherine Berner - Non-Executive DirectorFor
7.6Set the Number of Board DirectorsFor
8Amend Articles: registered officeFor
9Amend Articles: Introduce Honorary ChairOppose
10Approve the Remuneration ReportOppose
11Approve Remuneration PolicyOppose
12Meeting Notification-related ProposalFor
13FormalitiesFor