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51 publications

Name Date Type Actions

Information relative au Code de Gouvernance (french)

Lors de la réunion du Conseil d’administration du 16 décembre 2014, les
administrateurs ont adopté le code de gouvernance Middlenext. Depuis
2008, Vétoquinol se référait au code AFEP-MEDEF.

Public releases

Q3 2014 sales up 11.0%

The Vétoquinol Group reported Q3 2014 sales of €82.2 million, up 11.0% compared to the same period last year (up 11.1% at constant exchange rates).

Public releases

Solid growth in Q2 2014: 8.8% first half net income up 4.2%

At its July 30, 2014 meeting, the Vétoquinol S.A. Board of Directors reviewed the Group results and approved the financial statements for the first six months of 2014.

Public releases

Résultat du scrutin de l'Assemblée générale du 13 mai 2014

Shareholders´s Meeting

Assemblée Générale Mixte du 13 mai 2014 : exercice 2013

Shareholders´s Meeting

Convocation à l'Assemblée générale mixte du 13 mai 2014

Shareholders´s Meeting

Formulaire Assemblée Générale du 13 mai 2014

Shareholders´s Meeting

Assemblée générale mixte du 13 mai 2014 - exposé des motifs

Shareholders´s Meeting

Résultats des cinq derniers exercices

Shareholders´s Meeting

Vétoquinol and Bioniche Life Sciences Inc. close sale of Bioniche Animal Health business

Lure, France and Belleville, Ontario, Canada, April 16, 2014 - Vétoquinol (NYSE Euronext Paris: VETO) and Bioniche Life Sciences Inc. (TSX: BNC), today jointly announced the closing of the sale of Bioniche’s Animal Health business to Vétoquinol. The two companies announced the signing of a share purchase agreement in February that was subject to the approval of Bioniche shareholders. At a Special Meeting of Shareholders held yesterday, 97.4% of the Shares that were voted were in favour of the transaction.

Public releases