Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
2024年9月24日 - 6:10AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO
RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of July 2024
Commission File No. 001-35193
Grifols, S.A.
(Translation of registrant’s name into English)
Avinguda de la Generalitat, 152-158
Parc de Negocis Can Sant Joan
Sant Cugat del Valles 08174
Barcelona, Spain
(Address of registrant’s principal executive
office)
Indicate by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F.
Form 20-F x
Form 40-F ¨
Grifols, S.A.
TABLE OF CONTENTS
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Grifols, S.A. |
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Avinguda de la Generalitat 152-158 |
08174 Sant Cugat del Vallès |
Barcelona - SPAIN |
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Tel. [34] 935 710 500 |
Fax [34] 935 710 267 |
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www.grifols.com |
Pursuant to the provisions of Article 227
of Law 6/2023 of March 17, on Securities Markets and Investment Services, Grifols, S.A. ("Grifols" or the "Company")
hereby informs about the following
OTHER RELEVANT INFORMATION
The Board of Directors of Grifols has resolved
that Mr. Thomas Glanzmann becomes non-executive Chairman to focus solely on Board responsibilities, after the completion of a successful
transition period of Mr. Nacho Abia as CEO.
Mr. Glanzmann who was appointed Executive
Chairman on February 2023 will devote his time, energy and experience to the non-executive chairmanship role. He will concentrate
his efforts exclusively on chairing the Board going forward, in order to further strengthen the Company’s corporate governance,
marking a clear separation between the Board and the daily management of Grifols, and thus, concluding, a long-term transition plan initiated
in 2022.
Though this change was initially foreseen to take
place in February 2025, Mr. Nacho Abia's swift and effective transition into his CEO position has led the Board of Directors
to accelerate the change in order for Mr. Glanzmann to now be able to focus solely on his duties as non-executive Chairman. The Board
thanks Mr. Glanzmann for the enormous dedication and commitment he has shown in the transfer of all executive responsibilities to
Mr. Abia which has been key for the accelerated transition.
The CEO, Mr. Nacho Abia, will now after the
successful transition, be the only Board member holding executive functions for the Company. Mr. Abia will continue to prioritize
business growth, further debt reduction and ongoing improvements to the Company’s free cash flow.
Mrs. Montserrat Muñoz will continue
in her role as Lead Independent Director. Even though such position is no longer legally required given that the Chairman of the Board
will no longer have an executive role, the Board has considered that this role is of particular relevance for the governance of the Company
and has therefore decided to maintain it.
Likewise and in line with the applicable regulations,
Mr. Thomas Glanzmann no longer holds the category of "executive director" since he has ceased to hold executive functions
at the Company or its Group. Therefore, he now holds the category of "other external director" in accordance with article 529
duodecies of the Companies Act.
In Barcelona, on 23 September 2024
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Nuria Martín Barnés |
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Secretary of the Board of Directors |
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SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereto duly authorized.
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Grifols, S.A. |
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By: |
/s/ David I. Bell |
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Name: |
David I. Bell |
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Title: |
Authorized Signatory |
Date: September 23, 2024
Grifols (NASDAQ:GRFS)
過去 株価チャート
から 10 2024 まで 11 2024
Grifols (NASDAQ:GRFS)
過去 株価チャート
から 11 2023 まで 11 2024