Cryo-Save Group NV: AGM Resolutions passed

Cryo-Save Group NV: AGM Resolutions passed

ID: 54795

(Thomson Reuters ONE) -


Cryo-Save Group N.V. (Euronext: CRYO, 'Cryo-Save', or 'the Group'), the leading
international family stem cell bank, announces that all resolutions at today's
AGM were passed.

The following timetable will apply to both the cash dividend of 7 euro cents,
withholding 15% dividend tax and the dividend in shares:

Ex-dividend date 20 May 2011

Record date 24 May 2011

Period to opt for dividend in cash or in shares 20 May 2011 - 3 June 2011

Period for determination dividend rights 20 May 2011 - 3 June 2011

Announcement exchange ratio (after closure NYSE 3 June 2011
Euronext Amsterdam)

Payment date 16 June 2011


All Ordinary Shares that are on the Group's shareholder register on 24 May 2011
will be entitled to the dividend. Shareholders who do not opt to receive shares
will automatically receive a cash dividend.

Paying agent: Kempen & Co N.V.

Enquiries:
Cryo-Save Group + 31 (0) 575 548 998

Arnoud van Tulder, Chief Executive Officer



SPJ Financiële Communicatie (The Netherlands) +31 (0)20 647 8181

Kees Jongsma/Leon Melens


Daniel Stewart & Company plc (UK) + 44 (0) 20 7776 6550

Christopher Theis



College Hill (UK) + 44 (0) 20 7457 2020

Rozi Morris/ Adrian Duffield



Free footage is available on www.videobankonline.com.

About Cryo-Save (www.cryo-save.com/group)

Cryo-Save, the leading international family stem cell bank, already stores
175,000 samples from cord blood and umbilical cord tissue for newborns and
adipose tissue for adults. These stem cells can mean the difference between life




and death in the case of future threats to the health of the donors. There are
already several diseases that can be cured by the use of stem cells, and the
number of treatments will only increase. Driven by its international business
strategy, Cryo-Save is now represented in 40 countries on three continents, with
ultra-modern processing and storage facilities in Belgium, Germany, Dubai, India
and France (validation in progress).





click here for presentation stem cell applications:
http://hugin.info/143308/R/1516906/453420.pdf

click here for PDF press release:
http://hugin.info/143308/R/1516906/453268.pdf

click here for AGM presentation:
http://hugin.info/143308/R/1516906/453419.pdf




This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.

Source: Cryo-Save Group N.V. via Thomson Reuters ONE

[HUG#1516906]


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Bereitgestellt von Benutzer: hugin
Datum: 18.05.2011 - 17:13 Uhr
Sprache: Deutsch
News-ID 54795
Anzahl Zeichen: 3460

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"Cryo-Save Group NV: AGM Resolutions passed"
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Beachten Sie bitte die weiteren Informationen zum Haftungsauschluß (gemäß TMG - TeleMedianGesetz) und dem Datenschutz (gemäß der DSGVO).


Alle Meldungen von Cryo-Save Group N.V.



 

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