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Vergnet S.A. — Investor Relations & Filings

Ticker · ALVER ISIN · FR001400JXA2 LEI · 969500TM5UQ66GKY2M85 Euronext Growth Electricity, gas, steam and air conditioning supply
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Filings indexed 452 across all filing types
Latest filing 2022-09-14 AGM Information
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
Assemblée Générale Extraordinaire : les Actionnaires, parties prenantes de la vie de notre Groupe
AGM Information Classification · 98% confidence The document is a press release ('Communiqué de presse') dated September 14, 2022, announcing an Extraordinary General Meeting ('Assemblée générale extraordinaire') scheduled for September 21, 2022. It invites shareholders to attend, get informed about the strategy, and vote on resolutions. This content—announcements, invitations, and materials related to a shareholder meeting—aligns directly with the definition of 'AGM Information' (AGM-R), even though it is an announcement leading up to the event, as it focuses entirely on the meeting itself.
2022-09-14 French
24-08-2022 Avis rectificatif Convocation Réunion BALO
AGM Information Classification · 99% confidence The document is titled "BULLETIN DES ANNONCES LEGALES OBLIGATOIRES" (BALO) and is explicitly labeled as an "Avis rectificatif à l'avis préalable de réunion valant avis de convocation d'une assemblée générale extraordinaire" (Rectifying notice to the prior meeting notice serving as an extraordinary general meeting notice). This document concerns the logistics and procedures (specifically written questions) for an upcoming General Meeting. This falls under the category of materials related to the Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is a formal notice/amendment related to the meeting process, AGM-R is the most appropriate classification. It is not a DEF 14A (Remuneration) or DVA (Voting Results), but a procedural notice for the meeting itself.
2022-08-24 French
Fin du contrat de financement par OCEANE avec Alpha Blue Ocean
Capital/Financing Update Classification · 98% confidence The document is a press release ("Communiqué de presse") dated August 22, 2022, announcing the termination of a financing agreement (OCEANE convertible bonds/warrants) with Alpha Blue Ocean/GCFO 13. The text explicitly discusses the termination of a financing arrangement and mentions that a new financing plan will be unveiled in September 2022. This content directly relates to the company's fundraising, financing activities, and capital structure changes. Therefore, the most appropriate classification is Capital/Financing Update (CAP). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it concerns a specific corporate finance event.
2022-08-22 French
17-08-2022 Avis Convocation-Réunion BALO
AGM Information Classification · 99% confidence The document is titled "BULLETIN DES ANNONCES LEGALES OBLIGATOIRES" (BALO) and explicitly serves as an "Avis de convocation / avis de réunion" (Notice of Meeting / Notice of Assembly) for an "ASSEMBLEE GENERALE EXTRAORDINAIRE" (Extraordinary General Meeting) scheduled for September 21, 2022. The text details the agenda, proposed resolutions (concerning capital increase delegations and share consolidation/grouping), and voting procedures. This content is characteristic of materials used to solicit shareholder votes and provide necessary information ahead of a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to an AGM/EGM, the specific function described (convocation and detailing resolutions) points to PSI over the general AGM-R (which usually implies presentations *during* the meeting).
2022-08-17 French
Chiffre d'affaires semestriel 2022
Earnings Release Classification · 98% confidence The document is a press release dated July 29, 2022, detailing the company's revenue ('Chiffre d'affaires') for the first half of 2022 (S1-2022). It provides key financial highlights, regional performance breakdowns, order book status, and outlook for the full year. This format, focusing on preliminary or summarized results for a period shorter than a year, aligns perfectly with the definition of an Earnings Release (ER). It is not a comprehensive report (like 10-K or IR), nor is it a transcript (CT) or a formal presentation (IP). The mention of the upcoming 'Publication des résultats semestriels' on October 27 confirms this is the preliminary announcement. H1 2022
2022-07-29 French
Changement important de la gouvernance de VERGNET
Board/Management Information Classification · 100% confidence The document is a press release announcing significant changes in the company's governance structure, specifically the separation of the Chairman and CEO roles, the appointment of a new Chairman (Cyril Courtonne) and CEO (Cyril Ledran), and the departure of the former CEO/Chairman (Patrick Werner). It also mentions the nomination of 6 new administrators following the General Meeting. This content directly aligns with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management. It is not a full annual report (10-K), an earnings release (ER), or a proxy statement (PSI).
2022-07-18 French

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