Esperite N.V.
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Publicatie datum
10 okt 2013 - 00:22
Statutaire naam
Esperite N.V.
Titel
Cryo-Save Group N.V. - Recomposition of Board of Directors, convocation of EGM and termination of legal proceedings
Bericht
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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