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35 publications

Name Date Type Actions

CONVOCATION : assemblée d'actionnaires et de porteurs de parts

Avis de réunion valant avis de convocation. <br>
Mesdames et Messieurs les actionnaires sont convoqués le vendredi 7 mai 2010 à 15h30, au siège social, 34, rue du Chêne Sainte-Anne à Magny-
Vernois, 70200 Lure, en assemblée générale ordinaire, à l’effet de délibérer sur l’ordre du jour et les projets de résolutions suivants :

Shareholders´s Meeting

Assemblée Générale Ordinaire du 7 mai 2010 : texte des résolutions

PREMIERE RESOLUTION : Approbation des comptes sociaux de l’exercice 2009
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DEUXIEME RESOLUTION :
Approbation des comptes consolidés de l’exercice 2009
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TROISIEME RESOLUTION :
Affectation du résultat

Shareholders´s Meeting

Redemption of tranche A bonds

February 26, 2010 (Lure, France) - Following the decision of Soparfin (family holding Etienne Frechin) not to convert the tranche A convertible bonds when they reach maturity on February 27, 2010, Vétoquinol has redeemed the bonds.

Public releases

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.

Public releases

VÉTOQUINOL and JANSSEN ANIMAL HEALTH finalize an agreement for the exclusive distribution of SUROLAN® in the United States

January 14, 2010 (Lure, France) – As part of its strategy of expanding its sales in the American market, Vétoquinol is pleased to announce an agreement with Janssen Animal Health to distribute Surolan® in the United States, following its approval by the FDA in December 2009. Surolan® is a leading example of Vétoquinol’s strategic focus on anti-infective agents and its success in this area. Surolan® has an excellent reputation in Europe, where it has been a great success.

Public releases