Cryo-Save Group N.V. - Notice of Extraordinary General Meeting of Shareholders


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.

The notice, complete agenda and the explanatory notes thereto are available for inspection and can be acquired at no costs at our offices and at Kempen & Co N.V. (Beethovenstraat 300, 1077 WZ Amsterdam, facsimile + 31 (0)20 348 95 49, email: proxyvoting@kempen.nl). These documents can also be downloaded from www.cryo-save.com/group.

The Company also announces that is has reached agreement with Mr. Frédéric Amar and Salveo to terminate the pending legal proceedings before the Enterprise Chamber (Ondernemingskamer) of the Amsterdam Court of Appeal.

 

Enquiries:

Cryo-Save Group + 31 (0) 575 509 100
Walter van Pottelberge, Chairman

Attachments

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