Regulated information

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15 publications

Name	Date	Type
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
Rémunération et politique des dirigeants (french) Résultats des votes de l’Assemblée Générale Mixte du 26 mai 2020	29/05/2020	Shareholders´s Meeting
Combined Ordinary and Extraordinary General Meeting of May 26, 2020 The Combined Ordinary and Extraordinary General Meeting of Vetoquinol shareholders was held on Tuesday May 26, 2020 in Lure, chaired by Etienne Frechin. The shareholders did not physically attend this meeting in view of the restrictions on gatherings due to the health crisis in France.	27/05/2020	Shareholders´s Meeting