ESPERITE N.V. convenes Extraordinary General Meeting of Shareholders regarding external financing of up to EUR 13 million

March 10, 2017 Group News
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Esperite N.V. (Euronext: ESP, “Esperite”) announces that it has convened an Extraordinary General Meeting of Shareholders (“EGM”) to be held on Friday 21 April 2017 at 14:00 hours CET at Hotel NH Amsterdam Barbizon Palace, Prins Hendrikkade, 59-72, 1012 AD, Amsterdam, The Netherlands.

Zutphen, The Netherlands – 10 March 2017

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EN – Auditor Change

November 6, 2014 Group News
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Esperite N.V. convenes EGM to change auditor

Esperite N.V. (Euronext: ESP, ‘Esperite’, or ‘the Group’), the European leader in stem cells cryopreservation, now entering the fields of predictive medicine and translational regenerative medicine R&D, announces it is convening an extra-ordinary general meeting of shareholders (“EGM”) to be held on Thursday 18 December 2014 to change its auditor.

Zutphen, the Netherlands – 6 November 2014

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FR – Auditor Change

November 6, 2014 Group News

Esperite N.V. convoque une AGE pour le changement du commissaire aux comptes

Esperite N.V. (Euronext : ESP, « Esperite », ou « le Groupe »), leader européen de la cryo-conservation de cellules souches, qui à présent démarre une activité dans le domaine de la recherche et développement en médecine prédictive et médecine régénérative translationnelle, annonce qu’une assemblée générale extraordinaire des actionnaires (“AGE”) a été convoquée le jeudi 18 Décembre 2014 et aura pour ordre du jour le changement du commissaire aux comptes.

Zutphen, Pays-Bas – 6 novembre 2014

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Notice of extraordinary general meeting of shareholders – CRYO-SAVE to appoint MR. Frédéric Amar Executive Director and CEO

February 5, 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 the Board of Directors will be nominating Mr. Frédéric Amar as Executive Director and new CEO of the Group at an Extraordinary General Meeting of Shareholders (‘EGM’) to be held on Wednesday, March 19 2014 at 14:00 hours CET at the Hilton Amsterdam Airport Schiphol, Schiphol Boulevard 701, 1118 BN Schiphol, the Netherlands.

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Recomposition of Board of Directors, convocation of EGM and termination of legal proceedings

October 10, 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 today that it has reached an agreement with Salveo Holding S.A. (‘Salveo’), the company’s largest shareholder, on the suggested recomposition of the Company’s Board of Directors. An extra-ordinary general meeting of shareholders (‘EGM’) has been convened today in order have the shareholders vote on the suggested recomposition and the related (re)appointments of non-executive directors.

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Notice of extraordinary general meeting of shareholders

October 10, 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 the Group’s Extraordinary General Meeting of Shareholders (‘EGM’) will be held on Thursday 21 November 2013 at 14:00 hours CET at the offices of the Company at Piet Heinstraat 11a, 7204 JN Zutphen, the Netherlands.

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Cryo-Save Group N.V.: positive outcome for Cryo-Save in legal proceedings against Salveo: EGM 9 September 2013 postponed

September 6, 2013 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 the extraordinary general meeting of shareholders (“EGM”) scheduled for 9 September 2013, that was convened by the company’s minority shareholder Salveo Holding S.A. (“Salveo”) in breach of the 180-day response time that Cryo-Save’s board of directors invoked, has been adjourned by court order.

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