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Grifols (GRFS) reshuffles board secretary and vice-secretary positions

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Grifols, S.A. reports a change in its Board support roles. The Board of Directors unanimously approved, with effect from 1 January 2026, the appointment of Ms. Laura de la Cruz Galán as the new Secretary non-member of the Board of Directors, replacing Mrs. Núria Martín Barnés. At the same time, Mrs. Núria Martín Barnés has been appointed as the new Vice-secretary non-member of the Board of Directors, replacing Ms. Laura de la Cruz Galán. The decision followed a favourable report from the Appointments and Remuneration Committee.

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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 January 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 January 8, 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 Consolidated Text of the Securities Market Act, approved by the Legislative Royal Decree 4/2015, of 23 October, Grifols, S.A. ("Grifols" or the "Company") hereby informs about the following

 

OTHER RELEVANT INFORMATION

 

The Company's Board of Directors informs that it has resolved to unanimously approve with effects as from 1 January 2026 to appoint, following the favourable report from the Appointments and Remuneration Committee, (i) Ms. Laura de la Cruz Galán as the new Secretary non-member of the Board of Directors, replacing Mrs. Núria Martín Barnés, and (ii) Mrs. Núria Martín Barnés as the new Vice-secretary non-member of the Board of Directors, replacing Ms. Laura de la Cruz Galán.

 

In Barcelona, on 8 January 2026  
   
   
Núria Martín Barnés  
Vice-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: January 8, 2026

 

 

 

FAQ

What governance change did Grifols (GRFS) disclose in this 6-K filing?

Grifols disclosed that its Board of Directors unanimously approved changes to the Secretary and Vice-secretary non-member roles of the Board, effective 1 January 2026.

Who is the new Secretary non-member of the Grifols Board of Directors?

Ms. Laura de la Cruz Galán has been appointed as the new Secretary non-member of the Board of Directors, effective 1 January 2026.

Who did Laura de la Cruz Galán replace as Secretary at Grifols?

Ms. Laura de la Cruz Galán replaced Mrs. Núria Martín Barnés as Secretary non-member of the Board of Directors.

What new role has Núria Martín Barnés taken at Grifols?

Mrs. Núria Martín Barnés has been appointed as the new Vice-secretary non-member of the Board of Directors, replacing Ms. Laura de la Cruz Galán.

From what date are the Grifols Board secretary changes effective?

The changes to the Secretary and Vice-secretary non-member roles are effective from 1 January 2026.

Which Grifols committee reviewed the secretary appointments before approval?

The appointments were made following a favourable report from the Appointments and Remuneration Committee.

Grifols S A

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