Regulated information

2008 annual earnings

The Vétoquinol Board of Directors, meeting on March 20, 2009, reviewed the group’s business and approved the group’s 2008 financial statements.

Vétoquinol completes the acquisition of Wockhardt Animal Health in India

August 20, 2009 (Lure, France) – Vétoquinol today announced the completion of its acquisition of the animal health business division of Wockhardt Limited, based in Mumbaï, India. This acquisition was the subject of an agreement signed with the Wockhardt Limited group on June 26.

Strong growth in 2009 Revenues: +7.6%

January 20, 2010 (Lure, France) - Vétoquinol recorded strong sales growth in 2009, despite an unfavourable exchange rate effect. The strength in sales is explained to a large extent by the contribution of acquisitions in Italy and India and by the resumption of organic growth, which held firm in the second half of 2009 despite the continuing weakness in the general economy. Revenues increased in all therapeutic classes and all geographic regions.

Procès-verbal des délibérations de l'assemblée générale mixte du 12 mai 2009 (french)

Les actionnaires de la Société Vétoquinol SA, société anonyme au capital de 28.225.830 Euros, se sont réunis en Assemblée Générale Mixte, au siège social, 34 rue du Chêne Ste Anne à Magny-Vernois 70200 Lure, sur convocation du Conseil d'Administration, adressée le 20 avril 2009 à chaque actionnaire.