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Name Date Type Actions

Monthly information regarding the total number of voting rights – March 2024

As per articles L2338II of « Code de Commerce » and  223.16 of the «Reglement Général de L’Autorité des Marchés Financiers »

04/04/2024 Voting rights

Buyback programs - March 2024

Monthly communication regarding buyback programs

04/04/2024 Description of buyback programs

ANNUAL RESULTS 2023 (slideshow)

01.2023 Highlights
02.2023 Consolidated financial statements
03.Strategy and outlook

20/03/2024 Annual Report

2023 ANNUAL RESULTS

Annual sales: €529m (stable at constant exchange rates)
Essentials sales: €313m (+4.5% at constant exchange rates)
Net income - Group share: €56m (10.5% of sales)
EBITDA: €113m (21.3% of sales)
Free cash-flow: €89m

20/03/2024 Public releases

Monthly information regarding the total number of voting rights – February 2024

As per articles L2338II of « Code de Commerce » and  223.16 of the «Reglement Général de L’Autorité des Marchés Financiers »As per articles L2338II of « Code de Commerce » and  223.16 of the «Reglement Général de L’Autorité des Marchés Financiers »

05/03/2024 Voting rights

Monthly information regarding the total number of voting rights – January 2024

As per articles L2338II of « Code de Commerce » and  223.16 of the «Reglement Général de L’Autorité des Marchés Financiers »

 

02/02/2024 Voting rights

Buyback programs – January 2024

Monthly communication regarding buyback programs

02/02/2024 Description of buyback programs

Annual sales 2023: €529 million

Annual Sales of Essential products: €313 million (up 4.5% at constant exchange rates)

24/01/2024 Public releases

Monthly information regarding the total number of voting rights – December 2023

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

04/01/2024 Voting rights

2024 Calendar of financial communication

Vetoquinol published its calendar of financial communication for 2024.

03/01/2024 Agenda

Buyback programs - November 2023

Monthly communication regarding buyback programs

04/12/2023 Description of buyback programs

Buyback programs - december 2023

Monthly communication regarding buyback programs

03/12/2023 Description of buyback programs

Buyback programs - october 2023

Monthly communication regarding buyback programs

06/11/2023 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.

26/10/2023 Public releases

Buyback programs - September 2023 (french)

Monthly communication regarding buyback programs

04/10/2023 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 »

04/10/2023 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".

13/09/2023 Press releases communication

Rapport financier semestriel 2023 (french)

Rapport financier semestriel 2023 (french)

12/09/2023 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 »

12/09/2023 Voting rights

Buyback programs - August 2023 (french)

Monthly communication regarding buyback programs

12/09/2023 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

07/09/2023 Public releases

2023 Half-Year Results

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

07/09/2023 Half Year Report

Buyback programs - July

Monthly communication regarding buyback programs 
 

22/08/2023 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 »

22/08/2023 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..

27/07/2023 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.

12/07/2023 Agenda

Rapport financier semestriel 2022 (french)

Rapport financier semestriel 2022 (french)

26/06/2023 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.

13/06/2023 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

07/06/2023 Shareholders´s Meeting

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

26/05/2023 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.

25/05/2023 Press releases communication

Assemblée générale - Vetoquinol SA 25 mai 2023

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

25/05/2023 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

24/05/2023 Shareholders´s Meeting

Universal registration document 2022

Universal Registration Document including the Annual Financial Report

05/05/2023 Reference document

Essential products

Essential products for the most common needs

27/04/2023 Press releases communication

Worlds Top 10

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

27/04/2023 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.

20/04/2023 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

Document d’enregistrement universel (URD) 2022 version XBRL

Document d'enregistrement universel 2022 incluant le rapport financier annuel

13/04/2023 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).

13/04/2023 Public releases

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»

05/04/2023 Voting rights

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»

05/04/2023 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»

05/04/2023 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»

05/04/2023 Voting rights

Buyback programs – March 2023

Monthly communication regarding buyback programs

05/04/2023 Monthly communication regarding buyback programs

Clone of Buyback programs – April 2023

Monthly communication regarding buyback programs

05/04/2023 Monthly communication regarding buyback programs

Buyback programs – May 2023

Monthly communication regarding buyback programs

05/04/2023 Monthly communication regarding buyback programs

Buyback programs – June 2023

Monthly communication regarding buyback programs

05/04/2023 Monthly communication regarding buyback programs

A visionary strategy

The key steps of a visionary strategy

03/04/2023 Press releases communication

[VIDEO] Présentation des résultats annuels 2022 -French

Présentation analystes & investisseurs - 23 Mars 2023

23/03/2023 Annual Report

ANNUAL RESULTS 2022 (slideshow)

01.2022 Highlights
02.2022 Consolidated financial statements
03.Strategy and outlook

23/03/2023 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

23/03/2023 Public releases

Serving animal Health - 90 years

Serving animal Health for over 90 years

06/03/2023 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 »

06/03/2023 Voting rights

Buyback programs - February 2023

Monthly communication regarding buyback programs

06/03/2023 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 »

07/02/2023 Voting rights

Buyback programs - January 2023

Monthly communication regarding buyback programs 

07/02/2023 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.

31/01/2023 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)

18/01/2023 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.

13/01/2023 Financial Documents

2023 calendar of financial communication

Vetoquinol published its calendar of financial communication for 2023.

10/01/2023 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 »

05/01/2023 Voting rights

Buyback programs - december 2022 Monthly communication regarding buyback programs

04/01/2023 Description of buyback programs

Monthly information regarding the total number of voting rights ans shares making of the share capital - november

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

08/12/2022 Voting rights

Buyback programs - november 2022

Monthly communication regarding buyback programs

08/12/2022 Description of buyback programs

Monthly communication regarding buyback programs - october 2022

10/11/2022 Voting rights

Buyback programs - october 2022

Monthly communication regarding buyback programs

10/11/2022 Description of buyback programs

First nine months 2022 sales: €405M

In line with year-end outlook

12/10/2022 Public releases

Monthly communication regarding buyback programs - September 2022

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

05/10/2022 Voting rights

Buyback programs - september 2022

Monthly communication regarding buyback programs

05/10/2022 Description of buyback programs

2022 HALF YEAR RESULTS Additional information on the Group’s strategy

Following the conference call organised on 15 September 2022 to present its half-year results, Vetoquinol would like to provide some additional information on the strategy implemented and its outlook.

23/09/2022 Public releases , Half Year Report

2022 half-year results

This document has been prepared by Vetoquinol for the sole purpose of presenting the half-year results for the fiscal year 2022, on September 15, 2022.

15/09/2022 Half Year Report

2022 HALF YEAR RESULTS

Sales: €271m (up 6.0% as reported)
Essentials sales: €154m (up 9.8% as reported)
EBIT before depreciation of acquired assets: €52m (19.0% of sales)
Net income - Group share: €21m (7.9% of sales)
EBITDA: €62m (22.9% of sales)

15/09/2022 Public releases

Monthly information regarding the total number of voting rights and shares making of the share capital - August 2022

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

06/09/2022 Voting rights

Monthly information regarding the total number of voting rights and shares making of the share capital - July 2022

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

22/08/2022 Voting rights

H1 2022 Sales

H1 2022 Sales: €271m, up 6.1%
+2.0% on a like-for-like basis
H1 2022 Essentials Sales: €154m, up 9.8%
+6.8% on a like-for-like basis

20/07/2022 Public releases

Monthly information regarding the total number of voting rights and shares making of the share capital - june 2022

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

05/07/2022 Voting rights

Buyback programs - may 2022

Monthly communication regarding buyback programs

03/06/2022 Monthly communication regarding buyback programs

Monthly information regarding the total number of voting rights and shares making of the share capital - may 2022

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

03/06/2022 Voting rights

Remuneration vote results - AG may 2022

20/05/2022 Shareholders´s Meeting

Vote results - AG may 19, 2022

20/05/2022 Shareholders´s Meeting

Information regarding the total number of voting rights and shares making of the share capital - 12 may 2022

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

13/05/2022 Shareholders´s Meeting

Monthly information regarding the total number of voting rights and shares making of the share capital - april 2022

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

05/05/2022 Voting rights

Buyback programs - april 2022

Monthly communication regarding buyback programs

05/05/2022 Monthly communication regarding buyback programs

Universal registration document 2021

Universal Registration Document including the Annual Financial Report

05/05/2022 Reference document

Balo new information

Balo new information

05/05/2022 Shareholders´s Meeting

Number of voting rights and shares making of the share capital

Information regarding the total number of voting rights and shares making of the share capital  - J-21 before AGM as per articles L233-8-II of « Code de Commerce » and  223.16 of the «Reglement Général de L’Autorité des Marchés Financiers »

03/05/2022 Shareholders´s Meeting

Annual general meeting 2022 - brochure

28/04/2022 Shareholders´s Meeting

Availability of the 2021 universal registration document

Vetoquinol informs that it has filed its 2021 Universal Registration Document with the Autorité des Marchés Financiers (AMF) on April 22th, 2022.

22/04/2022 Public releases

Vote by post / proxy form

Vote by post of proxy form for annual general meeting on May 19, 2022

19/04/2022 Shareholders´s Meeting

General annual meeting - may 19 2022

Annual General Meeting on May 19, 2022 - convocation

19/04/2022 Shareholders´s Meeting

Q1 2022 SALES: €135M

Q1 2022 SALES: €135M
(UP 5.5% AS REPORTED, UP 2.2% AT CONSTANT EXCHANGE RATES)
Q1 2022 ESSENTIALS SALES: €77M
(UP 8.1% AS REPORTED, UP 5.5 AT CONSTANT EXCHANGE RATES)

13/04/2022 Public releases

Buyback programs - march 2022

Monthly communication regarding buyback programs

06/04/2022 Monthly communication regarding buyback programs

Monthly information regarding the total number of voting rights and shares - march 2022

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

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

06/04/2022 Voting rights

2021 Annual results

ALL FINANCIAL INDICATORS UP.
Annual sales: €521m (up 21.9% as reported).
Essentials sales: €296m (up 34.0% as reported).
EBIT before depreciation of acquired assets: €101m (up 54.5%).
Net income - Group share: €63m (up 226.9%).

24/03/2022 Public releases

Annual results 2021 (slideshow)

This document was prepared by Vetoquinol for the sole purpose of presenting the annual results for the year 2021 on March 24, 2022.

24/03/2022 Annual Report

[AUDIO] Présentation des résultats 2021

Présentation analystes & investisseurs - 24 mars 2022

24/03/2022 Annual Report

Monthly information regarding the total number of voting rights and shares making of the share capital- february 2022

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

04/03/2022 Voting rights

Buyback programs - february 2022

Buyback programs - February 2022

04/03/2022 Monthly communication regarding buyback programs

Buyback programs - January 2022

07/02/2022 Monthly communication regarding buyback programs