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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 2018-05-02 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
Candidat membre du conseil de surveillance JP Legoux
Proxy Solicitation & Information Statement Classification · 95% confidence The document provides biographical information, professional references, and candidacy details for an individual (Jean-Paul Legoux) nominated to the Supervisory Board for an upcoming Annual General Meeting. This type of document is typically included in proxy materials or information statements sent to shareholders to inform their voting decisions regarding board appointments.
2018-05-02 French
Candidat membre du conseil de surveillance Aude Planche
Proxy Solicitation & Information Statement Classification · 95% confidence The document provides biographical information, professional references, and shareholding details for a candidate (Aude Planche) nominated for the Supervisory Board, specifically for an upcoming Annual General Meeting. This type of disclosure is standard material provided to shareholders to inform their vote on board appointments, which falls under Proxy Solicitation and Information Statement materials.
2018-05-02 French
Rapport du Directoire à l'AGM
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Rapport du Directoire' (Management Report) prepared for an 'Assemblée Générale Mixte' (Combined General Meeting) of Vergnet S.A. It details the agenda, proposed resolutions (including capital increases and board appointments), and the context of these proposals (recapitalization plan). This document serves as the primary information package provided to shareholders to inform their voting decisions at the upcoming meeting. According to the filing definitions, materials shared for an AGM, including management reports and proxy-related information, are classified as Proxy Solicitation & Information Statement (PSI).
2018-05-02 French
Rapport sur le gouvernement d'entreprise
Governance Information Classification · 95% confidence The document is titled 'RAPPORT SUR LE GOUVERNEMENT D'ENTREPRISE' (Report on Corporate Governance) prepared for the 'ASSEMBLÉE GÉNÉRALE MIXTE' (Annual General Meeting). It details the composition of the Board of Directors and Management, lists mandates of corporate officers, describes regulated agreements, and provides a summary of capital increase delegations. This content is characteristic of a Corporate Governance Report, which is a standard component of proxy materials or governance disclosures provided to shareholders ahead of an AGM. Given the specific category 'Governance Information' (CGR) exists, this is the most accurate classification.
2018-05-02 French
Bulletin de vote
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy voting form (formulaire de vote par correspondance ou par procuration) for an Annual General Meeting (Assemblée Générale Mixte) of Vergnet S.A. It provides instructions for shareholders to vote by post or appoint a proxy for the meeting. This type of document is a standard material sent to shareholders to solicit their votes and provide necessary information for the meeting, which falls under the Proxy Solicitation & Information Statement category.
2018-05-02 French
Projet d'ordre du jour et texte des résolutions
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice containing the 'TEXTE DES PROJETS DE RESOLUTIONS' (Text of draft resolutions) for an upcoming Annual General Meeting (AGM) of Vergnet S.A. It details specific agenda items, including the approval of annual accounts, appointment of board members, and significant capital increases (extraordinary resolutions). This document is a classic Proxy Solicitation/Information Statement provided to shareholders to inform them of the matters to be voted upon at the meeting.
2018-05-02 French

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