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64 publications

Name Date Type Actions

Buyback programs - November 2023

Monthly communication regarding buyback programs

Description of buyback programs

Buyback programs - december 2023

Monthly communication regarding buyback programs

Description of buyback programs

Buyback programs - october 2023

Monthly communication regarding buyback programs

Description of buyback programs

Sales 3rd quarter 2023: 136M€

The Vetoquinol Group posted sales of €136 million in Q3 2023, up +1.3% on a reported basis and +5.1% at constant exchange rates. Over the same period, Vetoquinol recorded a negative currency impact of -€5 million, linked to the Americas and Asia Pacific/Rest of World territories.

Public releases

Buyback programs - September 2023 (french)

Monthly communication regarding buyback programs

Description of buyback programs

Monthly information regarding the total number of voting rights and shares making of the share capital - September 2023

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

Voting rights

Sustainable development, an integral part of Vetoquinol

Vetoquinol's corporate vision underlines its ambition for its entire ecosystem. This vision creates a dynamic for sustainable development by stating that by 2033 the company will be "the most agile animal health laboratory where employees, experts, partners, and customers work together to create customized solutions dedicated to animal health for a better planet".

Press releases communication

Rapport financier semestriel 2023 (french)

Rapport financier semestriel 2023 (french)

Half Year Report

Monthly information regarding the total number of voting rights and shares making of the share capital - August 2023

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

Voting rights

Buyback programs - August 2023 (french)

Monthly communication regarding buyback programs

Description of buyback programs

2023 HALF-YEAR RESULTS

Sales: €256m (-5.4% as reported)
Essentials products sales: €151m (59% of Group sales)
Net income - Group share: €32m (12.6% of sales)
EBITDA*: €54m (20.9% of sales)
Cash-flow generation: €31m

Public releases

2023 Half-Year Results

Contents
1.H1 2023 Highlights
2.H1 2023 Consolidatedfinancialstatements
3.Strategyand outlook

Half Year Report

Buyback programs - July

Monthly communication regarding buyback programs 
 

Description of buyback programs

Monthly information regarding the total number of voting rights - July 2023

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

Voting rights

Mastaplex and Vetoquinol announce distribution agreement

Mastaplex Ltd (New Zealand, unlisted) and Vetoquinol (VETO: France Euronext) are pleased to announce an extension of their exclusive distribution agreement for Mastatest..

Press releases communication

Update July 11, 2023 2023 CALENDAR OF FINANCIAL COMMUNICATION

Update July 11, 2023
Vetoquinol published its calendar of financial communication for 2023.

Agenda

Rapport financier semestriel 2022 (french)

Rapport financier semestriel 2022 (french)

Half Year Report

Growth driven by innovation

Ever since the company was founded in 1933, innovation has been a major component of Vetoquinol's development strategy.

Press releases communication

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

Shareholders´s Meeting

Vetoquinol - assemblée générale mixte - 25 mai 2023 : résultat du scrutin

Shareholders´s Meeting

3rd generation appointed chairman of the board of directors of VETOQUINOL SA

At the Combined General Meeting it was also announced that Mr. Etienne Frechin will resign as Chairman of the Board of Vetoquinol, effective 1st July 2023. Mr. Etienne Frechin will remain a Director of the company, hence continuing to share his broad experience. On 25 May 2023, the Board of Directors appointed Mr. Matthieu Frechin, Chief Executive Officer of the Group, as Chairman of the Board of Directors of Vetoquinol effective 1st July 2023.

Press releases communication

Assemblée générale - Vetoquinol SA 25 mai 2023

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

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

Shareholders´s Meeting

Universal registration document 2022

Universal Registration Document including the Annual Financial Report

Reference document

Essential products

Essential products for the most common needs

Press releases communication

Worlds Top 10

The animal health company is firmly established in the world's Top 10. 

Press releases communication

Q1 2023 Sales: €145M

Vetoquinol recorded sales of €145 million for the first three months of the 2023 financial year, up 7.7% on a reported basis and 7.2% at constant exchange rates.

Public releases

BALO : Avis de convocation / avis de réunion

Mesdames et Messieurs les actionnaires sont convoqués le jeudi 25 mai 2023 à 11h00 au siège social, Magny-Vernois 70200 LURE, en Assemblée générale mixte, à l’effet de délibérer sur l’ordre du jour et les projets de résolutions ci-après.

Shareholders´s Meeting

Document d’enregistrement universel (URD) 2022 version XBRL

Document d'enregistrement universel 2022 incluant le rapport financier annuel

Reference document

Availability of the 2022 universal registration document

On 13 April 2023, Vetoquinol filed its 2022 Universal Registration Document with the Autorité des Marchés Financiers (AMF) in ESEF (European Single Electronic Format).

Public releases

Monthly information regarding the total number of voting rights - April 2023

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

Voting rights

Monthly information regarding the total number of voting rights - May 2023

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

Voting rights

Monthly information regarding the total number of voting rights - June 2023

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

Voting rights

Monthly information regarding the total number of voting rights - March 2023

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

Voting rights

Clone of Buyback programs – April 2023

Monthly communication regarding buyback programs

Monthly communication regarding buyback programs

Buyback programs – May 2023

Monthly communication regarding buyback programs

Monthly communication regarding buyback programs

Buyback programs – June 2023

Monthly communication regarding buyback programs

Monthly communication regarding buyback programs

Buyback programs – March 2023

Monthly communication regarding buyback programs

Monthly communication regarding buyback programs

A visionary strategy

The key steps of a visionary strategy

Press releases communication

[VIDEO] Présentation des résultats annuels 2022 -French

Présentation analystes & investisseurs - 23 Mars 2023

Annual Report

ANNUAL RESULTS 2022 (slideshow)

01.2022 Highlights
02.2022 Consolidated financial statements
03.Strategy and outlook

Annual Report

2022 ANNUAL RESULTS

Annual sales: €540m (up 3.6% as reported)
Essentials sales: €304m (up 4.5% as reported)
EBIT before depreciation of acquired assets: €99m (18.3% of sales)
Net income - Group share: €48m (8.9% of sales)
EBITDA: €118m (21.9% of sales)
Free cash-flow: €63m

Public releases

Serving animal Health - 90 years

Serving animal Health for over 90 years

Press releases communication

Monthly information regarding the total number of voting rights - February 2023

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

Voting rights

Buyback programs - February 2023

Monthly communication regarding buyback programs

Description of buyback programs

Monthly information regarding the total number of voting rights - January 2023

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

Voting rights

Buyback programs - January 2023

Monthly communication regarding buyback programs 

Description of buyback programs

In 2023 Vetoquinol celebrates its 90th anniversary. - 90 years

The story of an incredible family saga. From a regional pharmaceutical laboratory to a world leader in animal health.

Press releases communication

Annual sales 2022

Total group Sales: €540 million (up 3.6% as reported)
Annual Sales of Essential products: €304 million (up 4.5% as reported)

Public releases

CALENDAR 2023 Stock exchange market – non authorized periods

The "negative windows" are the abstention periods during which it is forbidden to trade in the Company's securities.

Financial Documents

2023 calendar of financial communication

Vetoquinol published its calendar of financial communication for 2023.

Agenda

Monthly information regarding the total number of voting rights - december 2022

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

Voting rights

Buyback programs - december 2022 Monthly communication regarding buyback programs

Description of buyback programs

Rapport complémentaire du conseil d'administration sur l'utilisation des délégations de compétence - conseil d'administration du 16 novembre 2006 (french)

Descriptif du programme de rachat par la société de ses propres actions autorisé par l'assemblée générale mixte des actionnaires du 9 octobre 2006 et mis en œuvre par le conseil d'administration du 8 décembre 2006 (french)

Description of buyback programs

Mise en place d'un contrat de liquidité (french)

Annonce de la fin de la période de stabilisation (french)

Ipo

Exercice intégral de l'option de sur-allocation (french)

Ipo

Vetoquinol Succes IPO (french)

Ipo

Visa AMF (french)

Ipo

Note d'opération n°06-388 (french)

Ipo

Initial public offering: Eurolist of Euronext Paris

Ipo

Enregistrement du document de base (french)

Ipo

Document de base n° I-06.165 (french)

Ipo