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855 publications

Name Date Type Actions

Update July 11, 2023 2023 CALENDAR OF FINANCIAL COMMUNICATION

Update July 11, 2023
Vetoquinol published its calendar of financial communication for 2023.

12/07/2023 Agenda

Rapport financier semestriel 2022 (french)

Rapport financier semestriel 2022 (french)

26/06/2023 Half Year Report

Growth driven by innovation

Ever since the company was founded in 1933, innovation has been a major component of Vetoquinol's development strategy.

13/06/2023 Press releases communication

Rémunération et politique des dirigeants - mai 2023 (french)

Rémunération et politique des dirigeants
Résultats des votes de l’Assemblée Générale Mixte du 25 mai 2023

07/06/2023 Shareholders´s Meeting

Vetoquinol - assemblée générale mixte - 25 mai 2023 : résultat du scrutin

26/05/2023 Shareholders´s Meeting

3rd generation appointed chairman of the board of directors of VETOQUINOL SA

At the Combined General Meeting it was also announced that Mr. Etienne Frechin will resign as Chairman of the Board of Vetoquinol, effective 1st July 2023. Mr. Etienne Frechin will remain a Director of the company, hence continuing to share his broad experience. On 25 May 2023, the Board of Directors appointed Mr. Matthieu Frechin, Chief Executive Officer of the Group, as Chairman of the Board of Directors of Vetoquinol effective 1st July 2023.

25/05/2023 Press releases communication

Assemblée générale - Vetoquinol SA 25 mai 2023

Ordre du jour : 
1. PARTIE ORDINAIRE
2. PARTIE EXTRAORDINAIRE

25/05/2023 Shareholders´s Meeting

Information mensuelle relative au nombre total de droits de vote et d’actions composant le capital social – record date

Conformément aux dispositions des articles L233-8-II du Code de Commerce et 223-16 du Règlement Général de l’Autorité des Marchés Financiers

24/05/2023 Shareholders´s Meeting

Universal registration document 2022

Universal Registration Document including the Annual Financial Report

05/05/2023 Reference document

Essential products

Essential products for the most common needs

27/04/2023 Press releases communication