Shareholder Meetings

Annual General Meeting 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.

Minutes of EGM

 
Minutes of EGM 19/05/10

Documents for download

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

'IJsselpaviljoen', IJsselkade 1 7201 HA, Zutphen, the Netherlands

5 October 2009 at 13:00 hours CET

Minutes of EGM

 
Minutes of EGM 05/10/09

Documents for download

Explanatory Notes	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)