Grifols updates Board leadership and composition

Grifols, S.A. reports an update to the composition of its Board of Directors following an extraordinary board meeting held on 19 June 2026.

Rhea-AI Filing Summary

Grifols, S.A. reports an update to the composition of its Board of Directors following an extraordinary board meeting held on 19 June 2026. The board is chaired by independent director Susana González Rodríguez, with independent members Pascal Ravery and Anne-Catherine Berner, and proprietary members Albert Grifols Coma-Cros and Raimon Grifols Roura. Núria Martín Barnés serves as non‑member secretary, and Laura de la Cruz Galán is identified as Secretary to the Board of Directors.

Key Terms

Form 6-K, foreign private issuer, extraordinary meeting, independent, +1 more

5 terms

Form 6-K regulatory

"Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT RULE 13a-16"

A Form 6-K is a report that companies listed in certain countries file to provide important updates, such as financial results, corporate changes, or other significant information, to regulators and investors. It functions like an official company update or news release, helping investors stay informed about developments that could affect their investment decisions.

foreign private issuer regulatory

"REPORT OF FOREIGN PRIVATE ISSUER PURSUANT RULE 13a-16"

A foreign private issuer is a company organized outside the United States that meets tests showing it is primarily foreign-controlled and therefore qualifies for a different set of U.S. reporting rules. For investors, that means the company files less frequent or differently formatted disclosures with U.S. regulators and may follow home-country accounting and governance practices, so buying its stock is like dining at a well-reviewed restaurant that follows its home kitchen’s rules instead of the local menu — you get access but should check what standards apply.

extraordinary meeting financial

"Board of Directors of Grifols, at its extraordinary meeting held on 19 June 2026"

An extraordinary meeting is a specially called gathering of a company’s shareholders or board held outside the regular schedule to decide urgent or significant matters, like major transactions, leadership changes, or amendments to company rules. Think of it as calling a town meeting when a big, time-sensitive decision arises; investors care because the outcomes can quickly change a company’s strategy, value, or governance and often require their vote or prompt attention.

independent financial

"Ms. Susana González Rodríguez | Chairperson | Independent"

proprietary financial

"Mr. Albert Grifols Coma-Cros | Member | Proprietary"

Proprietary describes something a company owns or controls exclusively—such as a formula, method, software, dataset, or business process—often protected by secrecy, patents, or contracts. For investors it signals potential competitive advantage or unique value, like a baker’s secret recipe that attracts customers and can produce higher profits, but it also brings risks if the company fails to defend or monetize that exclusivity through legal, technical, or market means.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What board changes did Grifols (GRFS) report in June 2026?

Grifols reported an updated Board of Directors lineup. The board is now chaired by independent director Susana González Rodríguez, with independent members Pascal Ravery and Anne‑Catherine Berner, and proprietary members Albert Grifols Coma‑Cros and Raimon Grifols Roura, plus designated secretaries.

Who is the chairperson of the Grifols (GRFS) Board of Directors?

Susana González Rodríguez serves as chairperson of the Grifols board. She is identified as an independent director, leading a board that also includes two additional independent members and two proprietary members, as disclosed in the June 2026 report.

Which independent directors sit on the Grifols (GRFS) board?

Grifols lists three independent directors on its board. They are chairperson Susana González Rodríguez and members Pascal Ravery and Anne‑Catherine Berner, according to the June 2026 board composition disclosure from the company.

Who are the proprietary directors on the Grifols (GRFS) Board?

Grifols identifies two proprietary directors on its board. These are Albert Grifols Coma‑Cros and Raimon Grifols Roura, serving as members alongside three independent directors, as disclosed in the June 2026 board information.

Who serves as secretary roles for the Grifols (GRFS) Board of Directors?

Grifols designates two separate secretary roles for its board. Núria Martín Barnés is the secretary (non‑member) of the board, while Laura de la Cruz Galán is identified as Secretary to the Board of Directors in the June 2026 disclosure.

What type of report did Grifols (GRFS) file for this board update?

Grifols submitted a Form 6‑K as a foreign private issuer. The report presents other relevant information, specifically the composition of its Board of Directors following an extraordinary meeting held on 19 June 2026.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Accepted by SEC EDGAR 06/22/2026 - 02:18 PM Learn about SEC filing dates

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 June 2026

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 June 22, 2026 3

  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 Law 6/2023, of March 17, on Securities Markets and Investment Services, Grifols, S.A. (the "Company") hereby informs about the following

OTHER RELEVANT INFORMATION

The Company informs that the Board of Directors of Grifols, at its extraordinary meeting held on 19 June 2026:

- acknowledged the resignation tendered by Ms. Enriqueta Felip Font, effective 19 June 2026, from her position as member of the Board of Directors of the Company and as a member of the Sustainability, Communication and Reputation Committee, for professional reasons;

- unanimously resolved, following a proposal from the Appointments and Remuneration Committee, to appoint Ms. Ester Masllorens Llinàs as a new member of the Board of Directors by means of the co-option procedure, to fill the vacancy arising from the resignation of Ms. Enriqueta Felip Font. Ms. Ester Masllorens Llinàs has more than 20 years of international executive experience in the pharmaceutical sector and extensive knowledge in R&D, and will serve as an independent director; and

- unanimously resolved, following a proposal from the Appointments and Remuneration Committee, to appoint Mr. Pascal Ravery as a new member of the Sustainability, Communication and Reputation Committee replacing Ms. Enriqueta Felip Font. Consequently, said Committee will be composed of the following members:

Name	Position	Type
Ms. Susana González Rodríguez	Chairperson	Independent
Mr. Pascal Ravery	Member	Independent
Ms. Anne-Catherine Berner	Member	Independent
Mr. Albert Grifols Coma-Cros	Member	Proprietary
Mr. Raimon Grifols Roura	Member	Proprietary
Ms. Núria Martín Barnés	Secretary (non-member)	-

In Barcelona, on 22 June 2026

Ms. Laura de la Cruz Galán

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: June 22, 2026