ESPERITE announces change of date of Annual General Meeting

April 16, 2015 Group News
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ESPERITE notifies that the date of the Annual General Meeting (“AGM”) has changed and now it will be held on the 17 of June 2015.

The change of date is due to the extended period of time allocated to complete all audit-related procedures with the new audit firm. A subsequent communication will convene the AGM officially and provide all the documentation and pertaining information.

ESPERITE also informs that the Q1 trading update will be released on 19 May 2015.

Geneva, Switzerland – 16 April 2015

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CRYO-SAVE Group N.V. AGM Resolutions

May 14, 2014 Group News
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Cryo-Save Group N.V. (Euronext: CRYO, ‘Cryo-Save’, or ‘the Group’), the leading international stem cell storage company and the largest family stem cell bank in Europe, announces that all resolutions at today’s AGM were passed.

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Notice of annual general meeting of shareholders and annual report 2013

April 1, 2014 Group News
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Cryo-Save Group N.V. (Euronext: CRYO, ‘Cryo-Save’, or ‘the Group’), the leading international stem cell storage company and the largest family stem cell bank in Europe, announces today that it has convened its annual general meeting of shareholders (‘AGM’) to be held on Wednesday 14 May 2014 at 14:00 hours CET at the Hilton Amsterdam Airport Schiphol, Schiphol Boulevard 701, 1118 BN Schiphol, the Netherlands.

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AGM resolutions

May 15, 2013 Group News

Cryo-Save Group N.V. (Euronext: CRYO, ‘Cryo-Save’, or ‘the Group’), the leading international stem cell storage company and the largest family stem cell bank in Europe, announces that all proposed resolutions at today’s AGM were passed, except for the proposal to cancel the shares currently held in treasury.

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Announcement determination of stock dividend ratio

June 5, 2012 Group News
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Cryo-Save Group N.V. (Euronext: CRYO, ‘Cryo-Save’, or ‘the Group’), the leading international stem cell storage company and the largest family stem cell bank in Europe, announced today the determination of the stock dividend ratio related to the dividend for the year ended 31 December 2011 as approved by the Annual General Meeting of Shareholders on 16 May 2012.

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EN – AGM Resolutions

May 22, 2012 Group News
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Cryo-Save Group N.V. (Euronext: CRYO, ‘Cryo-Save’, or ‘the Group’), the leading international stem cell storage company and the largest family stem cell bank in Europe, announces that all resolutions at today’s AGM were passed.

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