Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
01 March 2022 - 5:30AM
Edgar (US Regulatory)
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 February 2022
(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 ¨
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
¨ No x
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
¨ No x
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
¨ No x
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
![GRAPHIC](https://content.edgar-online.com/edgar_conv_img/2022/02/28/0001104659-22-027941_tm227653d2_6kimg001.jpg)
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Grifols, S.A.
Avinguda de la Generalitat 152-158
08174 Sant Cugat del Vallès
Barcelona - ESPAÑA
Tel. [34] 935 710 500
Fax [34] 935 710 267
www.grifols.com
Pursuant to the provisions of article 227 of the Consolidated Text of the Securities Market Act,
approved by the Legislative Royal Decree 4/2015, of 23 October, Grifols, S.A. (the "Company")
hereby informs about the following
OTHER RELEVANT INFORMATION
The Board of Directors of the Company, at its meeting held on February 25, 2022, unanimously
agreed to:
(i) To reorganize the Company's Audit Committee in order to appoint Mr. Íñigo Sánchez-
Asiaín Mardones, independent director of the Company's Board of Directors, as a new
member and Chairman of the Audit Committee, replacing Ms. Carina Szpilka Lázaro.
In accordance with the Spanish Companies Law, the position of Chairman of the Audit
Committee must be replaced every four years and Ms. Carina Szpilka Lázaro had been
holding such position since February 2018.
As a consequence of the foregoing, the Audit Committee is composed as of such date by
the following members:
Director Position Category
Mr. Íñigo Sánchez-Asiaín Mardones Chairperson Independent
Ms. Belén Villalonga Morenés Member Independent
Mr. Steven F. Mayer Member Independent
Mr. Tomás Dagá Gelabert Secretary (non-
member)
(ii) To appoint Ms. Carina Szpilka Lázaro, independent director of the Board of Directors of
the Company, as the new Lead Independent Director of the Board of Directors of the
Company, in substitution of Mr. Íñigo Sánchez-Asiaín Mardones; and
(iii) To reorganize the Company's Sustainability Committee in order to appoint Ms. Carina
Szpilka Lázaro, independent director of the Company's Board of Directors, as a new
member of the Sustainability Committee, replacing Mr. Íñigo Sánchez-Asiaín Mardones.
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![GRAPHIC](https://content.edgar-online.com/edgar_conv_img/2022/02/28/0001104659-22-027941_tm227653d2_6kimg002.jpg)
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As a consequence of the foregoing, the Sustainability Committee is composed as of such
date by the following members:
Director Position Category
Mr. Thomas Glanzmann Chairperson Other external
Ms. Carina Szpilka Lázaro Member Independent
Ms. Enriqueta Felip Font Member Independent
Ms. Núria Martín Barnés Secretary (non-
member)
In Barcelona, on 28 February 2022
Ms. Núria Martín Barnés
Secretary to 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: February 28, 2022
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