Skip to main content
Vergnet S.A. logo

Vergnet S.A. — Investor Relations & Filings

Ticker · ALVER ISIN · FR001400JXA2 LEI · 969500TM5UQ66GKY2M85 Euronext Growth Electricity, gas, steam and air conditioning supply
Open in API
Filings indexed 452 across all filing types
Latest filing 2023-02-10 Proxy Solicitation & In…
Country FR France
Listing Euronext Growth ALVER

About Vergnet S.A.

http://www.vergnet.com/

Vergnet S.A. is a global provider of renewable energy and water solutions, established in 1989. The company specializes in designing, manufacturing, installing, and maintaining turnkey projects tailored for challenging environments, such as isolated, off-grid, or cyclonic-prone regions. Its core offerings include wind turbines, solar photovoltaic systems, and hybrid energy solutions that integrate multiple power sources. In addition to its energy portfolio, Vergnet develops and implements potable water supply infrastructures. The company provides comprehensive support throughout the project lifecycle, from initial feasibility studies and engineering to financing, construction, and long-term operational maintenance for its installations worldwide.

Recent filings

Filing Released Lang Actions
Avis BALO 10-02-2023 convocation AGM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Avis préalable de réunion valant avis de convocation' (Prior notice of meeting serving as a notice of convocation) for an 'Assemblée Générale Mixte' (Combined General Meeting) of Vergnet S.A. It contains the agenda, proposed resolutions, and voting instructions for shareholders. This document is a standard proxy solicitation material sent to shareholders to inform them of the meeting and request their votes on specific corporate actions (such as capital increases and board appointments). Therefore, it falls under the Proxy Solicitation & Information Statement category.
2023-02-10 French
Candidature Administratrice Karine Bayle
Board/Management Information Classification · 98% confidence The document explicitly details information regarding a candidate, Madame Karine BAYLE, being presented for the function of 'Administratrice' (Director) at the General Assembly scheduled for March 17, 2023. It lists her professional references, mandates, and current shareholdings. This content directly relates to the composition and governance of the company's board of directors, which falls under the scope of Board/Management Information (MANG). It is not a proxy statement (PSI) as it only details one candidate, nor is it an AGM presentation (AGM-R) or a voting result (DVA); it is the background information provided for a proposed director appointment.
2023-02-10 French
Bilan 3R 'Reconquête' carnet de commandes de 69 M EUR
Earnings Release Classification · 95% confidence The document is a press release dated February 6, 2023, announcing positive commercial perspectives based on the order book ('carnet de commandes') reaching €69.773 million as of December 31, 2022, for the year 2023. This announcement details key financial/commercial highlights (order book size, strategic plan update) but is not a comprehensive periodic report (like 10-K or IR) nor a transcript (CT). It functions as an initial release of key performance indicators related to the business outlook. This aligns best with the 'Earnings Release' (ER) definition, which covers initial announcements of periodical financial results/highlights, even if this specific one focuses on the order book rather than revenue/profit for a completed period. FY 2022
2023-02-06 French
Le Groupe Vergnet accroît son activité à Wallis et Futuna et procède à une réduction de capital par réduction de la valeur nominale de l'action
Share Issue/Capital Change Classification · 99% confidence The document announces two main things: operational updates (new projects in Wallis & Futuna) and a significant corporate action: a capital reduction ('réduction de capital motivée par des pertes par voie de réduction de la valeur nominale de l'action'). This type of announcement, detailing changes to the capital structure, aligns directly with the 'Capital/Financing Update' category. While it discusses business activity, the core financial news is the capital reduction, which is a financing activity. It is not a full annual report (10-K), an earnings release (ER), or a simple dividend notice (DIV). Therefore, 'CAP' is the most appropriate classification.
2023-02-02 French
Tirage d'une cinquième tranche de 280 OCABSA
Capital/Financing Update Classification · 99% confidence The document announces the drawing of a fifth tranche of a financing line (OCABSA) amounting to €700,000 from NEGMA, dated January 26, 2023. It details how the funds will be used for specific projects (Yap, Chad, Asia-Pacific). This action directly relates to the company's fundraising, financing activities, and capital structure. Based on the definitions, this clearly falls under 'Capital/Financing Update' (CAP). The document is a specific announcement about a financing event, not a general regulatory filing (RNS) or a report itself.
2023-01-26 French
Signature d'un avenant YAP - 400 000 USD
Regulatory Filings Classification · 90% confidence The document is a press release announcing a contract amendment ('avenant') worth $400,000 USD for renewable energy projects in the Federated States of Micronesia. It details the nature of the projects (solar, battery storage, Hybrid Wizard/SCADA systems) and quotes the CEO. This type of announcement, detailing a specific business transaction, contract win, or financing update, most closely aligns with the 'Capital/Financing Update' (CAP) category if it were about raising capital, or potentially 'Regulatory Filings' (RNS) as a general corporate announcement. However, since it is a specific announcement about a contract value increase and project scope change, it relates to the company's operational and financial activities. Given the options, it is a specific corporate announcement that doesn't fit the strict definitions of 10-K, ER, or IR. It is not a dividend (DIV), management change (MANG), or director dealing (DIRS). It is a significant business development announcement. In many classification schemes, major contract wins or financing activities fall under a broad 'Corporate Action' or 'Financing' bucket. Since 'CAP' is defined as 'Updates on company fundraising, financing activities, or capital structure changes,' and this is a significant contract amendment adding value, it is the closest fit among the specific operational/financial codes, although it is primarily a contract announcement. If a more specific 'Contract Win' code existed, it would be preferred. Given the available codes, 'CAP' (Capital/Financing Update) is chosen as the best fit for a significant financial transaction/amendment, or 'RNS' as a general regulatory announcement. Given the financial nature ($400k amendment), I lean towards CAP, but RNS is a safer fallback for non-standard press releases. Since it is a specific, material business update, I will classify it as RNS (Regulatory Filings) as the general category for press releases not covered elsewhere, as it is not strictly about fundraising or capital structure changes.
2023-01-23 French

Browse filings by year

18 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.