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126 publications

Name Date Type Actions

Universal registration document 2023 XBRL version

Universal Registration Document including the Annual Financial Report

24/04/2024 Reference document

Universal registration document 2023

Universal Registration Document including the Annual Financial Report

24/04/2024 Reference document

BALO : Notice of meeting

Shareholders are invited to attend the Combined General Meeting to be held on Tuesday May 28, 2024 at 11 a.m. at the Company's registered office, Magny-Vernois 70 200 LURE, in order to deliberate on the following agenda and draft resolutions

22/04/2024 Shareholders´s Meeting

2024 Calendar of financial communication

Vetoquinol published its calendar of financial communication for 2024.

03/01/2024 Agenda

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

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

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