0000950123-11-055722.txt : 20110601 0000950123-11-055722.hdr.sgml : 20110601 20110601143319 ACCESSION NUMBER: 0000950123-11-055722 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110601 FILED AS OF DATE: 20110601 DATE AS OF CHANGE: 20110601 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Grifols SA CENTRAL INDEX KEY: 0001438569 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-154474 FILM NUMBER: 11884669 BUSINESS ADDRESS: STREET 1: 1585 BROADWAY STREET 2: SUITE 2376 CITY: NEW YORK STATE: NY ZIP: 10036 BUSINESS PHONE: 212-969-3335 MAIL ADDRESS: STREET 1: 1585 BROADWAY STREET 2: SUITE 2376 CITY: NEW YORK STATE: NY ZIP: 10036 6-K 1 y91538e6vk.htm FORM 6-K e6vk
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 6-K
REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934
For the month June 2011
(Commission File No. 001-34473)
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 o Form 40-F o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101 (b) (1):
Yes o No þ
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101 (b) (7):
Yes o No þ
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes o No þ
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-________.______________.
 
 

 

 

Grifols, S.A.
TABLE OF CONTENTS
             
Item       Sequential Page Number
 
1.
  Relevant fact, dated June 1, 2011.     2  

 

 

This is a translation of a Spanish language announcement filed with the CNMV. In case of
discrepancies, the Spanish version will prevail.
RELEVANT EVENT
In compliance with article 82 of the Financial Markets Legislation (Ley del Mercado de Valores), GRIFOLS, S.A. (the “Company”) informs that:
1.   As of today, Messrs. Steven F. Mayer and W. Brett Ingersoll have accepted their positions as directors of the Company, positions to which they were appointed at the Extraordinary General Shareholders Meeting of the company held on January 25, 2011, and;
 
2.   The board of directors of the Company, has agreed in a meeting held today, the reorganization of the Audit Committee and the Appointments and Remunerations Committee. The committees will be formed by three (3) directors each. Names, positions and director type are listed below:
 
    Audit Committee
         
Name   Position   Type
Luís Isasi Fernández de Bobadilla
  Chairman   Independent
Steven F. Mayer
  Member   Other External (*)
W. Brett Ingersoll
  Member   Other External (*)
Tomás Dagá Gelabert
  Secretary (non-member)   —
 
(*)   Messrs. Mayer and Ingersoll are considered as independent directors according to Nasdaq Corporate Governance rules

 

 

    Appointments and Remunerations Committee
         
Name   Position   Type
Edgar D. Jannotta
  Chairman   Other External
Víctor Grifols Roura
  Member   Executive
Anna Veiga Lluch
  Member   Independent
Raimon Grifols Roura
  Secretary (non- member)   —
Barcelona, June 1, 2011
 
Raimon Grifols Roura
Secretary of 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: June 1, 2011