GRIFOLS, S.A. «...1112131415...» Page 15 out of 17 22/02/2021 08:32 GRIFOLS, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2020 Register number: 7183 18/02/2021 16:18 GRIFOLS, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 7162 19/01/2021 11:04 GRIFOLS, S.A. Other relevant information Grifols begins clinical trial of a new medicine that would provide immediate immunity against COVID-19. Register number: 6703 16/12/2020 16:09 GRIFOLS, S.A. On corporate governance The Board of Directors of Grifols, S.A., in its meeting held on 11 December 2020 resolved, among other resolutions: to amend the Regulations of the Internal Functioning of the Board of Directors and to create a Sustainability Committee. Register number: 6238 15/12/2020 17:39 GRIFOLS, S.A. On corporate transactions Following the “Other Relevant Information” note communicated on 7 September 2020, Grifols informs that it has closed the transaction by means of which Grifols acquires the remaining shares of Alkahest, Inc. Register number: 6217 24/11/2020 14:53 GRIFOLS, S.A. On corporate transactions Grifols has executed a binding Master Joint Venture Agreement with Egyptian based National Service Projects Organization by means of which they will join their industrial expertise and financial efforts. Register number: 5855 16/11/2020 14:47 GRIFOLS, S.A. General Shareholders’ Meeting Regulations La sociedad remite el Reglamento de la junta general de accionistas Register number: 5770 09/11/2020 17:48 GRIFOLS, S.A. On corporate transactions Further to the Relevant Event published on 26 January 2018, Grifols informs that it has acquired a 49% interest in the company Goetech LLC, doing business as MedKeeper, for the amount of US$60.2 million. Register number: 5636 05/11/2020 08:33 GRIFOLS, S.A. Interim management report La sociedad remite declaración intermedia de gestión del tercer trimestre de 2020 Register number: 5526 21/10/2020 15:06 GRIFOLS, S.A. Other relevant information 2020 Investor and Analyst Meeting Register number: 5123 Page 15 out of 17 «...1112131415...»
