Grifols, S.A. Approves Ordinary and Preferred Dividend for the Year Ended December 31, 2015, Payable on 7 June 2016; Approves Board Changes
The Ordinary General Shareholders' Meeting has passed the distribution of EUR 90,628,347 in concept of ordinary dividend against the results of the fiscal year ended as of 31 December 2015 that will be paid on 7 June 2016. Ex-date is 2 June 2016.
The shareholders of the company also approved the proposal of the Appointments and Remunerations Committee, the change of category of the board member Mr. Raimon Grifols Roura from proprietary director to executive director with effects as from 1 July 2016, when his senior management employment contract with the company will enter into force; accept the resignation of Mr. Raimon Grifols Roura as Vice secretary of the Board of Directors and the appointment of Mr. Tomás Dagá Gelabert as new Vice secretary; the resignation of Mr. Raimon Grifols Roura as member of the Appointments and Remunerations Committee and the appointment of Mr. Tomás Dagá Gelabert as new member of such committee, resulting the current composition of both committees. The shareholders approved the ppointment of Mr. Víctor Grifols Deu as a member of the Board of Directors for a term of four (4) years.