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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 2019-05-21 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
BALO 20.05.2019 Avis préalable AGM
AGM Information Classification · 99% confidence The document is titled "Avis de convocation / avis de réunion" (Notice of Meeting / Notice of Assembly) for VERGNET S.A. It explicitly states that shareholders will be gathered for an "Assemblée Générale Mixte" (Combined General Meeting) on June 27, 2019, and lists a detailed agenda ('Ordre du jour') covering ordinary and extraordinary resolutions. These resolutions include approving annual accounts for the year ended December 31, 2018, changes in corporate governance (switching from a Management Board/Supervisory Board structure to a Board of Directors), and various capital increase authorizations. This content is the formal notice and agenda for a shareholder meeting, which aligns perfectly with the definition of an Annual General Meeting (AGM) notice/materials.
2019-05-21 French
Comptes Sociaux 2018
Annual Report Classification · 100% confidence The document is a comprehensive financial report for the fiscal year 2018, titled 'COMPTES SOCIAUX VERGNET SA 2018'. It contains detailed balance sheets, income statements, and extensive notes to the financial statements (Annexe aux états financiers), including accounting principles and management commentary on the company's financial situation. As it covers a full fiscal year and provides detailed financial statements, it is classified as an Annual Report (10-K). FY 2018
2019-03-11 French
Comptes Consolidés 2018
Audit Report / Information Classification · 98% confidence The document text contains detailed financial statements, including a consolidated balance sheet ("Bilan"), consolidated income statement ("Compte de résultat"), and a consolidated cash flow statement ("Tableau des flux de trésorerie") for the year 2018. It also includes an annex detailing accounting principles ("PRINCIPES ET METHODES COMPTABLES"). The title explicitly mentions "COMPTES CONSOLIDES VERGNET SA 2018". This structure and content strongly indicate a comprehensive annual financial report. Since the document provides the full financial statements and notes, it aligns best with the definition of an Annual Report (10-K), even though the text is in French and the code '10-K' is typically associated with SEC filings. In the context of global filings where a full annual report is presented, 10-K is the closest equivalent for a comprehensive yearly financial disclosure. It is not merely an earnings release (ER) or an audit report (AR) as it contains the full statements. FY 2018
2019-03-11 French
Communiqué Chiffre d'Affaires & Résultats 2018
Earnings Release Classification · 96% confidence The document is titled "Résultats annuels 2018 et perspectives" (Annual Results 2018 and outlook) and contains a detailed table of annual financial results for 2018 compared to 2017, including Revenue, Operating Result, and Net Result. It explicitly mentions that the Supervisory Board approved the annual accounts ("comptes annuels de l'exercice"). Although it notes that the audit procedures are ongoing, the content is a summary of the full-year performance and outlook, characteristic of an Earnings Release (ER) or a summary preceding a full 10-K. Given the structure, the inclusion of key financial tables, and the forward-looking statements, it functions as the primary announcement of annual financial results. Since it is a summary announcement of annual results rather than the comprehensive, audited 10-K filing itself, 'ER' (Earnings Release) is the most appropriate classification, even though it covers annual data, as it is presented as a press release summary ('Communiqué de Presse'). The mention of the upcoming 'Assemblée Générale Mixte des actionnaires' (Shareholders' General Meeting) on June 27, 2019, is secondary to the financial results announcement. FY 2018
2019-03-11 French
VERGNET signe un nouveau contrat en Nouvelle Calédonie
Regulatory Filings Classification · 95% confidence The document is a press release dated January 29, 2019, announcing a new commercial contract signed by VERGNET for a wind farm repowering project in New Caledonia. It details the contract value (€9.5M), the scope, and the client. Crucially, the text also contains a forward-looking statement about financial reporting: "le Groupe VERGNET accélère sa clôture comptable et communiquera sur l'exercice 2018 d'ici fin février 2019." This indicates an announcement related to upcoming financial results, but the primary content is a business/operational update (a contract win). Since it is not the full financial report (10-K or IR), nor a formal earnings release (ER) focusing only on key figures, nor a formal announcement of a report publication (RPA), it fits best as a general business update. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for significant, non-standard operational news that doesn't fit the specific financial/governance categories, although 'LTR' (Legal Proceedings Report) or 'CAP' (Capital/Financing Update) are clearly incorrect. However, since it is a significant operational announcement, and there is no specific 'Business Update' category, RNS serves as the best general regulatory/news announcement category for non-core filings.
2019-01-29 French
VERGNET signs a new contract in New Caledonia
Regulatory Filings Classification · 95% confidence The document is a press release dated January 29, 2019, announcing a new contract signing for wind turbine replacement in New Caledonia. It details the contract value (€9.5m) and scope. Crucially, the final paragraph mentions future financial reporting: "VERGNET group's 2018 financial statements will show a sharp recovery... the group has accelerated its account closing process and will issue a release on the 2018 financial year before the end of February 2019." This indicates the document itself is an operational/business update, not the formal financial release (ER or 10-K/IR). Since it is a general business announcement that doesn't fit specific categories like M&A (TAR), Capital (CAP), or Director Dealing (DIRS), it falls best under the general Regulatory Filings/Announcements category, RNS, as it is a material, non-standard announcement.
2019-01-29 English

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