Shareholder Meetings

 

Extraordinary General Meeting of shareholders 18th of December 2014

To be held on Thursday 18th of December 2014 at 14:00 hours CET at the Hilton Amsterdam Airport Schiphol, Schiphol Boulevard 701, 1118 BN Schiphol, the Netherlands


 

PDF Downloads

 

EN - EGM 18th of December 2014 Notice

FR - AGE 18 Décembre 2014 Notice

  EGM 18th of December 2014 Agenda 
 

EN - EGM 18th of December 2014 Notes

FR -AGE 18 Décembre 2014 Notes

 

EGM 18th of December 2014 Form of Direction

  EN - EGM 18th of December 2014 POA Shareholders

FR - AGE 18 Décembre 2014 Procuration Actionnaires

  EGM 18th of December 2014 Voting results



Extraordinary General Meeting of shareholders 2nd of July 2014

To be held on Wednesday 2nd of July 2014 at 14:00 hours CET at the Hilton Amsterdam Airport Schiphol, Schiphol Boulevard 701, 1118 BN Schiphol, the Netherlands

 

 

 

PDF Downloads

 

EGM 2nd of July 2014 Notice

  EGM 2nd of July 2014 Agenda 
 

EGM 2nd of July 2014 Notes

 

EGM 2nd of July 2014 Form of Direction

  EGM 2nd of July 2014 POA Shareholders
  EGM 2nd of July 2014 Voting results
  EGM 2nd of July 2014 Minutes

 

 

 


Annual General Meeting 14 May 2014

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

 

 

 

PDF Downloads

 

AGM 14 May 2014 Notice

  AGM 14 May 2014 Agenda 
 

AGM 14 May 2014 Notes

 

AGM 14 May 2014 POA Shareholders

  AGM 14 May 2014 Form of Direction
 

AGM 14 May 2014 Press Release

  AGM 14 May 2014 Annual Report
  AGM 14 May 2014 Voting results
  AGM 14 May 2014 Minutes

 

 

 


Extraordinary General Meeting of Shareholders 19 March 2014

To be held on Wednesday 19 March 2014 at 14:00 hours CET at the Hilton Amsterdam Airport Schiphol, Schiphol Boulevard 701, 1118 BN Schiphol, the Netherlands

 

 

 

PDF Downloads

 

EGM 19 March 2014 Notice

  EGM 19 March 2014 Agenda 
 

EGM 19 March 2014 Notes

 

EGM 19 March 2014 POA Shareholders

  EGM 19 March 2014 Form of Direction
 

EGM Press Release

  EGM 19 March 2014 Voting Results
  EGM 19 March 2014 Minutes

 

 

 


Extraordinary General Meeting of Shareholders 21 November 2013

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, gives notice of an EGM to be held on 21 November 2013 at 14.00 hours CET at the offices of the Company at Piet Heinstraat 11a, 7204 JN Zutphen, the Netherlands.

 

 

 

PDF Downloads

 

EGM 21 November 2013 Notice

  EGM 21 November 2013 Agenda 
 

EGM 21 November 2013 Notes

 

EGM 21 November 2013 POA Shareholders

  EGM 21 November 2013 Form of Direction
 

EGM Press Release

 

EGM 21 November 2013 Voting Results

 

EGM 21 November 2013 Minutes

 

  

 

Annual General Meeting 15/05/2013

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 Annual General Meeting (AGM) will be held on Wednesday 15 May 2013 at 14.00 hours CET at at the offices of the Company at Piet Heinstraat 11a, 7204 JN Zutphen, the Netherlands.

 

 

PDF Downloads

 

AGM 2013 Agenda

 

AGM 2013 Explanatory Notes

 

AGM 2013 Notice

 

AGM 2013 POA Shareholders

 

AGM 2013 Form of Direction

 

Annual Report 2012

 

AGM 2013 Draft Deed Amendment

 

AGM 2013 Minutes

 

AGM 2013 Voting Results

 

 

 

 

 

 

Annual General Meeting 16/05/2012

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 Annual General Meeting (AGM) will be held on Wednesday 16 May 2012 at 14.00 hours CET at IJsselpaviljoen, IJsselkade 1, 7201 HA Zutphen, the Netherlands.

 

 

PDF Downloads

 

AGM 2012 Agenda

 

AGM 2012 Explanatory Notes

 

AGM 2012 Notice

 

AGM 2012 POA Shareholders

 

AGM 2012 Form of Direction

 

Annual Report 2011

 

AGM 2012 Voting Results

 

AGM 2012 Minutes

 

 

 

 

 

 

Extraordinary General Meeting 21/02/2012

Cryo-Save Group N.V. (AIM/Euronext: CRYO, ‘Cryo-Save’, or ‘the Group’), Europe’s leading stem cell bank, announces an Extraordinary General Meeting of Shareholders to be held on 21 February 2012 at 11.00 hours CET at the office of the Company, IJsselkade 8,7201 HB Zutphen, the Netherlands.

 

 

PDF Downloads

 

Convocation Extraordinary General Meeting 21/02/12

 

Power of Attorney EGM 21/02/12

 

Form of Direction 21/02/12

 

Minutes of EGM 21/02/12

 

EGM Voting Results 21/02/12

 

 

 

 

 

 

Annual General Meeting 18/05/2011

Cryo-Save Group N.V. (AIM/Euronext: CRYO, ‘Cryo-Save’, or ‘the Group’), Europe’s leading stem cell bank, announces that the Group’s Annual General Meeting (AGM) will be held on Wednesday 18 May 2011 at 14.00 hours CET at IJsselpaviljoen, IJsselkade 1, 7201 HA Zutphen, the Netherlands.

 

 

PDF Downloads

 

AGM 2011 Agenda

 

AGM Minutes

 

 

AGM 2011 Explanatory Notes

 

Power of Attorney

 

Form of Direction

 

Voting Results

 

Annual Report 2010

 

 

 

 

 

 

Annual General Meeting 19/05/2010

Cryo-Save Group N.V. (AIM/Euronext: CRYO, ‘Cryo-Save’, or ‘the Group’), Europe’s leading stem cell bank, announces that the Group’s Annual General Meeting (AGM) will be held on Wednesday, 19 May 2010 at 14:00 hours CET at IJsselpaviljoen, IJsselkade 1, 7201 HA Zutphen, the Netherlands.

 

 

PDF Downloads

 

Minutes of AGM 19/05/10

 

Notice of AGM 2010 Press Release

 

AGM 2010 Agenda

 

 

AGM 2010 Explanatory Notes

 

Power of Attorney

 

Form of Direction

 

Annual Report 2009

 

 

 

 

 

 

Extraordinary General Meeting of Shareholders of Cryo-Save Group N.V. ('The Company') 05/10/2009

'IJsselpaviljoen', IJsselkade 1 7201 HA, Zutphen, the Netherlands, 5 October 2009 at 13:00 hours CET

  

 

 

PDF Downloads

 

Minutes of EGM 05/10/09

 

Articles of Association First Amendment

 

Restated Second Amendment Articles of Association

 

Restated Second Amendment Articles of Association (compare)

 

Restated Proposal for Second Amendment

 

Share Option Scheme

 

Corporate Governance Policy

 

Form of Direction DI holders

 

Power of Attorney Shareholders

 

Notice Convocation

 

Remuneration Policy

 

Restated Second Amendment Statutenwijziging

 

Restated Second Amendment Statutenwijziging (compare)

 

Explanatory Notes

 


Financial Calendar >>


PDF Downloads

 

Annual Report 2013
Prospectus
Admission Document
Expert Report