6-K 1 tm2527352d1_6k.htm FORM 6-K

 

 

 

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 September 2025

 

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

 

Item   Sequential Page Number
     
1. Other Relevant Information, dated September 29, 2025 3

 

 

 

 

 

Grifols, S.A.

Avinguda de la Generalitat 152-158

08174 Sant Cugat del Vallès

Barcelona - SPAIN

 

Tel. [34] 935 710 500

Fax [34] 935 710 267

 

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, in its meeting held on 25 and 26 September 2025 resolved, among other resolutions:

 

-To create a Strategy Committee with an advisory role and with the main purpose of assisting the Board of Directors and making proposals to it on strategic initiatives and developments, with the specific authorities set forth in the Regulations of the Internal Functioning of the Board of Directors of Grifols and in the Strategy Committee's own Regulations.

 

The composition of the Strategy Committee will be the following:

 

Director   Position   Category
Mrs. Anne-Catherine Berner   Chairperson   Independent
Mr. Íñigo Sánchez-Asiaín Mardones   Member   Independent
Mr. Tomás Dagá Gelabert   Member   Other External
Mr. Raimon Grifols Roura   Member   Proprietary
Mr. Víctor Grifols Deu   Member   Proprietary
Ms. Núria Martín Barnés   Secretary non-member   -

 

-To amend and include certain articles of the Regulations of the Internal Functioning of the Board of Directors of Grifols, to regulate the authorities of the newly established Strategy Committee.

 

The new amended text of the Regulations of the Internal Functioning of the Board of Directors of Grifols will be communicated to the National Securities Market Commission (Comisión Nacional del Mercado de Valores) through the corresponding procedure authorized for this purpose and is available on Grifols' corporate website (www.grifols.com). Further, it will be filed with the Commercial Registry of Barcelona and will be informed in the next General Shareholders' Meeting of Grifols.

 

In Barcelona, on 29 September 2025  
   
   
Nuria Martín Barnés  
Secretary to the Board of Directors  

 

 

 

 

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.

 

  Grifols, S.A.
     
  By: /s/ David I. Bell
    Name: David I. Bell
    Title: Authorized Signatory

 

Date:  September 29, 2025