107 publications
| Name | Date | Type | Actions |
|---|---|---|---|
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. |
25/05/2023 | Press releases communication | |
A visionary strategy The key steps of a visionary strategy |
03/04/2023 | Press releases communication | |
ANNUAL RESULTS 2022 (slideshow) 01.2022 Highlights |
23/03/2023 | Annual Report | |
Annual sales 2022 Total group Sales: €540 million (up 3.6% as reported) |
18/01/2023 | Public releases | |
Arrêté de la feuille de présence (french) |
30/06/2011 | Shareholders´s Meeting | |
Assemblée générale - Vetoquinol SA 25 mai 2023 Ordre du jour : |
25/05/2023 | Shareholders´s Meeting | |
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). |
13/04/2023 | 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. |
14/04/2023 | Shareholders´s Meeting | |
Bilan semestriel des moyens alloués au contrat de liquidité (2010) - french Au 31 décembre 2010 |
10/01/2011 | Liquidity contract | |
Buyback programs - August 2023 (french) Monthly communication regarding buyback programs |
12/09/2023 | Description of buyback programs |