GRIFOLS SA 04/06/2025 AGM
1Approve Financial Statements and Allocation of IncomeFor
2Approve Consolidated Financial StatementsFor
3Approve Consolidated Non-Financial StatementsAbstain
4Discharge the BoardFor
5Appoint the Auditors to carry out sustainability assurance for 2025 and 2027 fiscal yearFor
6Dismissal, Resignation and Re-Election and/or Appointment or Ratification, as the Case May Be, of the Members of the Board of Directors. Modification, if Applicable, of the Number of Members of the Board of DirectorsNon-Voting
6.1To not re-elect Thomas Glanzmann - Vice Chair (Non Executive)For
6.2Set the Number of Board DirectorsFor
6.3Elect VĂ­ctor Grifols Deu - Executive DirectorFor
6.4Elect Pascal Ravery - Non-Executive DirectorFor
6.5Elect Paul S. Herendeen - Non-Executive DirectorFor
7Amendment of Article 7 of the Regulations of the General Shareholders' Meeting For
8Approve the Remuneration ReportAbstain
9Approve Remuneration PolicyAbstain
10Approve New Long Term Incentive PlanFor
11Correction of Exercise Price for Stock Options Granted to Mr. Thomas Glanzmann For
12Authorisation for Convening Extraordinary Shareholders' Meetings with 15 days notice For
13Renewal of Authorisation for Acquisition of Treasury Shares Oppose
14Power to carry out formalitiesFor