Grifols, S.A. – Report of Foreign Private Issuer (Form 6-K)
Grifols, S.A. held its Ordinary General Shareholders' Meeting on June 18, 2026. The meeting approved the distribution of a preferred dividend of EUR 0.01 per Class B Share, payable on July 2, 2026, and an ordinary dividend of EUR 56,065,663 for the fiscal year ended December 31, 2025, also payable on July 2, 2026. The shareholders also approved the annual accounts, consolidated accounts, and consolidated non-financial information statement for the fiscal year ended December 31, 2025. Deloitte Auditores, S.L. was re-elected as the statutory auditor for fiscal years 2027-2029 and appointed as the independent assurance services provider for sustainability reporting for fiscal year 2026. The meeting re-elected Montserrat Muñoz Abellana and Susana González Rodríguez as members of the Board of Directors. Amendments were made to the Board of Directors' Internal Regulations regarding the Sustainability, Communication and Reputation Committee and the incorporation of a new Strategy Committee. The directors' remuneration policy was amended, with changes including updated remuneration for directors, updated metrics for CEO variable remuneration, and differentiated remuneration for Audit Committee members and chairpersons. The company also approved a reduction of share capital by up to 10% through the redemption of treasury shares and authorized the Board of Directors to acquire treasury stock.