15 publications

Name Date Type Actions

Remuneration vote results - AG may 2022

 		20/05/2022 Shareholders´s Meeting

Vote results - AG may 19, 2022

 		20/05/2022 Shareholders´s Meeting

Information regarding the total number of voting rights and shares making of the share capital - 12 may 2022

As per articles L233‐8‐II of « Code de Commerce » and  223.16 of the «Reglement Général de L’Autorité des Marchés Financiers»

 		13/05/2022 Shareholders´s Meeting

Balo new information

Balo new information

 		05/05/2022 Shareholders´s Meeting

Number of voting rights and shares making of the share capital

Information regarding the total number of voting rights and shares making of the share capital  - J-21 before AGM as per articles L233-8-II of « Code de Commerce » and  223.16 of the «Reglement Général de L’Autorité des Marchés Financiers »

 		03/05/2022 Shareholders´s Meeting

Annual general meeting 2022 - brochure

 		28/04/2022 Shareholders´s Meeting

Vote by post / proxy form

Vote by post of proxy form for annual general meeting on May 19, 2022

 		19/04/2022 Shareholders´s Meeting

General annual meeting - may 19 2022

Annual General Meeting on May 19, 2022 - convocation

 		19/04/2022 Shareholders´s Meeting

2010 calendar of financial communication

December 7, 2009 (Lure, France) – Vétoquinol published its calendar of financial
communication for 2010.

 		07/12/2009 Agenda

Assemblée générale mixte. Exercice 2008 (french)

Ordre du jour
<br>- Faits marquants et stratégie 2008
<br>- Comptes consolidés
<br>- Rapport du président du conseil d’administration sur les procédures de contrôle interne
<br>- Rapports des commissaires aux comptes
<br>- Perspectives 2009
<br>- Questions diverses
<br>- Vote des résolutions

 		13/10/2009 Shareholders´s Meeting