ESPERITE N.V. announces that due to sanitary constraints the Extraordinary General Meeting of Shareholders scheduled on 30 September 2020 will be organized by audio and video conference.

September 18, 2020 Group News , Press Release (ENG)
Financial and business update

Esperite announces the EGM by audio and video conference

The Netherlands – 18 September 2020

 

Esperite N.V. (Euronext: ESP, “Esperite” or the “Company”) announces that due to sanitary constraints the Extraordinary General Meeting of Shareholders (“EGM”) to be held on 30 September 2020 at 14:00 CEST will be organized by audio and video conference.

 

As at the date hereof, the Company has an issued and outstanding share capital of EUR 7,724,754.80 comprising 77,247,548 ordinary shares with a nominal value of EUR 0.10 each and 31 sub-shares with a nominal value of EUR 0.02 each.

 

The notice, the complete agenda and the explanatory notes thereto and the minutes referred to in agenda item 2 are available for inspection and can be acquired at no costs at the registered office of the Company (Vosselmanstraat 1, 7311 CL Apeldoorn). These documents can also be downloaded from the website of the Company (www.esperite.com).

 

Registration Date

Holders of shares or other persons with voting and/or meeting rights who are registered on 2 September 2020 (the “Registration Date”), after processing all additions and withdrawals as at the Registration Date, in the Company’s shareholders’ register or in the administration held by the Intermediaries with Euroclear Nederland within the meaning of the Securities Giro Act (Wet Giraal Effectenverkeer), will have the right to attend the meeting in person or by proxy. Only shareholders may vote at the EGM.

 

Notification

Shareholders who wish to attend the EGM, by audio and video conference, must notify the Company’s agent Van Lanschot Kempen Wealth Management N.V.

in writing (Van Lanschot Kempen Wealth Management N.V., Agency Services department, Beethovenstraat 300, 1077 WZ Amsterdam or by facsimile: +31(0)203489549 or by e-mail: proxyvoting@kempen.nl) ultimately by 17.00 hours CEST on 25 September 2020. The registration certificate issued by Van Lanschot Kempen Wealth Management N.V. serves as admission ticket for the meeting.

Shareholders must communicate their contact details, email address and phone number, in order to receive their personal access codes to the meeting.

Shareholders will ask questions at the end of the EGM, using the “raise hand” function.

 

Proxy and Voting procedure

Due to the exceptional circumstances, shareholders must submit their votes using the proxy form register in accordance with the procedure stated above and deposit a written power of attorney which must be received by Van Lanschot Kempen Wealth Management N.V. in writing (Van Lanschot Kempen Wealth Management N.V.

, Agency Services department, Beethovenstraat 300, 1077 WZ Amsterdam or by facsimile: +31(0)203489549 or by e-mail: proxyvoting@kempen.nl) no later than 17.00 hours CEST on 25 September 2020.

Please note that when using sub-proxies, all proxies that are part of the proxy-chain need to be provided in time. A power of attorney and voting instruction form for this purpose can be obtained via our website.

 

Registration and identification

Registration for admission to the electronic waiting room to the remote EGM will take start one hour prior to the commencement of the meeting. After this time registration is no longer possible. Persons entitled to attend remotely the EGM may be asked for identification prior to being admitted and are therefore requested to be prepared to justify their identity.

 

The EGM’s convocation notice, agenda and the explanatory notes to the agenda and further EGM materials can be downloaded from Esperite’s website (www.esperite.com) and are available free of charge at the registered office of Esperite (Vosselmanstraat 1, 7311 CL Apeldoorn).

 

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About ESPERITE

ESPERITE is a diversified investment company group. Established in 2000, Esperite is a holding company, listed at Euronext Amsterdam and Paris. ESPERITE invests in companies able to transform the power of state-of-the-art technologies and scientific advancements into high quality products.

To learn more about the ESPERITE Group, or to book an interview with the CEO Frederic Amar: info@esperitegroup.com or visit the websites at www.esperite.com

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ESPERITE (ESP) postpones its next EGM to 30th April 2020 due to international sanitary risk and convenes its shareholders in Amsterdam to avoid unnecessary travel.

March 13, 2020 Group News , Press Release (ENG)

General Meeting

Esperite N.V. (Euronext: ESP) announces that it has postponed the Extraordinary General Meeting of Shareholders (EGM) originally scheduled on 26 March 2020 at 14:00 hours CET to 30th April 2020 at 14:00 hours CET, in order to avoid unnecessary travel risks.

Esperite invites its shareholders for the EGM at the

Hotel NH – Barbizon Palace, Prins Hendrikkade 59-72,

1012 AD Amsterdam

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PDF Downloads – EGM 30 April 2020

           Press Release : EGM-30-April-2020-Press-Release-SMF.pdf

          Agenda  :             EGM-30-April-2020-Agenda.pdf

          Notice  :               EGM-30-April-2020-Notice.pdf

Explanatory Notes :  EGM-30-April-2020-Explanatory-Notes.pdf

Power of Attorney :   EGM-30-April-2020-Power-of-Attorney.pdf   

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ESPERITE : Extraordinary General Meeting of Shareholders 26 March 2020

February 13, 2020 Group News , Press Release (ENG)

ESPERITE N.V. convenes Extraordinary General Meeting of Shareholders on 26 March 2020

Amsterdam, The Netherlands – 13 February 2020

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PDF Downloads – EGM 26 March 2020

           Press Release :  EGM-26-March-2020-Press-Release-1.pdf

          Agenda  :              EGM-26-March-2020-Agenda-1.pdf

          Notice  :                EGM-26-March-2020-Notice-1.pdf

Explanatory Notes :   EGM-26-March-2020-Explanatory-Notes-1.pdf

Power of Attorney :    EGM-26-March-2020-Power-of-Attorney-1.pdf

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

March 10, 2017 Group News

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

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

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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