Grifols (GIFLF) creates advisory Strategy Committee, updates governance rules
Rhea-AI Filing Summary
Grifols, S.A. notified that on September 29, 2025 the Board established a Strategy Committee with an advisory role to assist the Board of Directors and to make proposals on strategic initiatives and developments. The notice states the committee's specific authorities are set out in the Board's Internal Functioning Regulations and the Strategy Committee's own Regulations. The company also amended those Internal Functioning Regulations to formally allocate authorities to the new Strategy Committee. The report is signed by Nuria Martín Barnés as Secretary to the Board and by David I. Bell as Authorized Signatory.
Positive
- Creation of a Strategy Committee formalizes a board-level advisory body focused on strategic initiatives
- Amendment to Internal Functioning Regulations ensures the committee's authorities are codified in governance documents
- Signed corporate notice by the Board Secretary and an Authorized Signatory confirming the actions
Negative
- None.
Insights
TL;DR: Board created an advisory Strategy Committee and updated internal regulations to define its authorities.
The action is a governance-level adjustment that formalizes a board-level advisory body focused on strategy and ensures the committee's remit is codified in existing governance rules. The filing is procedural: it records the committee's creation, its advisory mandate to propose strategic initiatives, and corresponding amendments to the Internal Functioning Regulations to assign authorities. There are no financial figures, transaction details, or operational changes disclosed in this notice.
TL;DR: A new Strategy Committee was formed to assist the Board and its powers were incorporated into Board regulations.
The disclosure indicates formalization of a board advisory mechanism for strategy oversight. It specifies that the committee will make proposals to the Board and that its authorities are defined in the Board and committee regulations. The filing does not describe committee composition, specific authorities, or timelines, so material impact on financials or operations cannot be assessed from this document alone.
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