GRIFOLS, S.A. «...1112131415...» Page 15 out of 17 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 09/10/2020 13:42 GRIFOLS, S.A. Announcement of general shareholders’ meeting Ordinary General Shareholders' Meeting 2020 Register number: 4953 01/10/2020 17:37 GRIFOLS, S.A. On corporate transactions Grifols informs about the closing on today's date of the transaction with the South Korean based GC Pharma Group. Register number: 4780 Related to communication no. 3479 dated 20/07/2020 (08:12) 07/09/2020 08:26 GRIFOLS, S.A. On corporate transactions Grifols informs that, it has executed an agreement with the remaining shareholders in Alkahest Inc. to acquire the remaining shares of Alkahest (approximately 55%) in exchange of a total price of $146 million, on a debt free basis. Register number: 4245 Page 15 out of 17 «...1112131415...»
