GRIFOLS, S.A. «...678910...» Página 9 de 27 desde 01/07/1988 hasta 28/03/2017 25/02/2014 19:03 GRIFOLS, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2013 Número de registro: 200880 25/02/2014 17:46 GRIFOLS, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2013 Número de registro: 200870 24/02/2014 09:55 GRIFOLS, S.A. Others on business performance and financial information Grifols, S.A. has started the refinancing process of its debt. Número de registro: 200788 24/02/2014 08:36 GRIFOLS, S.A. Composition of other management and supervisory bodies Appointment by the Board of Directors of the new President of the Audit Committee. Número de registro: 200780 10/01/2014 07:56 GRIFOLS, S.A. Transmissions and purchases of capital undertakings Closing of the acquisition of a diagnostic unit of Novartis International AG. Número de registro: 198495 Relacionado con 195040 del 11/11/2013 (07:21) 03/01/2014 15:37 GRIFOLS, S.A. Loans, credit lines and guarantees Subscription of a bridge loan which shall be destined to the acquisition of the diagnostics unit of Novartis International AG Número de registro: 198321 17/12/2013 13:14 GRIFOLS, S.A. Announcements and resolutions of general shareholders meetings Celebration of an Extraordinary General Shareholders’ Meeting and approval of all the proposals submitted to the shareholders’ consideration. Número de registro: 197043 20/11/2013 08:21 GRIFOLS, S.A. Others on corporate transactions Grifols, S.A. notifies the acquisition of 21.30% of the biotechnological company TiGenix N.V. Número de registro: 195449 15/11/2013 08:21 GRIFOLS, S.A. Announcements and resolutions of general shareholders meetings Call to the Extraordinary General Shareholders’ Meeting of Grifols, S.A. Número de registro: 195238 11/11/2013 07:21 GRIFOLS, S.A. Transmissions and purchases of capital undertakings Grifols, S.A. announces the signature, on 10 November 2013, of an agreement by which Grifols, S.A. acquires a diagnostic business unit of the Swiss company Novartis International AG for a total amount of US$ 1,675 billion (€ 1,240 billion). Número de registro: 195040 Relacionado con 198495 del 10/01/2014 (07:56) Página 9 de 27 «...678910...»