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13 publications

Name Date Type Actions

Assemblée Générale Annuelle de Vetoquinol SA 28 mai 2024

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

Shareholders´s Meeting

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

Shareholders´s Meeting

ANNUAL RESULTS 2023 (slideshow)

01.2023 Highlights
02.2023 Consolidated financial statements
03.Strategy and outlook

Annual Report

Remuneration vote results - AG may 2022

Shareholders´s Meeting

Vote results - AG may 19, 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»

Shareholders´s Meeting

Balo new information

Balo new information

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 »

Shareholders´s Meeting

Annual general meeting 2022 - brochure

Shareholders´s Meeting

Vote by post / proxy form

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

Shareholders´s Meeting