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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 2017-08-31 Legal Proceedings Report
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
Déclaration de cessation de paiement
Legal Proceedings Report Classification · 99% confidence The document is a short announcement dated August 31, 2017, stating that the company Vergnet has declared insolvency ('cessation de paiement') and has entered into judicial reorganization proceedings ('redressement judiciaire') by the Commercial Court of Orléans. This is a significant legal and financial event concerning the company's operational status and potential restructuring. It is not a standard periodic report (10-K, IR, ER), nor is it a management change (MANG) or dividend notice (DIV). It details a major legal/financial proceeding. Reviewing the definitions: - LTR (Legal Proceedings Report): This covers significant lawsuits, regulatory actions, or legal matters. Insolvency proceedings fall under significant legal/financial matters. - CAP (Capital/Financing Update): While related to financing, the core announcement is the legal status change. - RNS (Regulatory Filings): This is a fallback, but LTR seems more specific for insolvency/court actions. Given the focus on the judicial declaration and the initiation of a reorganization procedure, the most appropriate classification is Legal Proceedings Report (LTR), as this represents a major legal event impacting the company's structure and operations.
2017-08-31 French
Bilan semestriel du contrat de liquidité au 30.06.2017
Regulatory Filings Classification · 99% confidence The document is titled 'BILAN SEMESTRIEL DU CONTRAT DE LIQUIDITE' (Semi-annual balance sheet of the liquidity contract) and reports the status of a liquidity contract (market making agreement) as of June 30, 2017, comparing it to the previous period (December 31, 2016). This document details the status of shares and cash held under a specific financial arrangement, which is a specialized financial disclosure. It is not a standard annual report (10-K), quarterly report (IR), or earnings release (ER). It relates to the maintenance of market liquidity, which is a specific financial/regulatory activity. Given the options, 'Capital/Financing Update' (CAP) is the closest fit as liquidity contracts are related to capital market activities, although 'Regulatory Filings' (RNS) is a possibility if no better fit exists. However, since it is a specific report on a financial arrangement (liquidity contract balance), and not a general announcement, I will classify it as a specialized financial disclosure. Since there is no specific code for 'Liquidity Contract Report', and it deals with capital market mechanics, CAP is the most appropriate category among the provided choices, although it is a stretch. Given the highly specific nature of the content (liquidity contract balance), and the lack of a direct match, I will default to the general regulatory/financial filing category, RNS, as it is a specific, periodic report that doesn't fit the major categories.
2017-07-03 French
PV AGM 22.05.2017
AGM Information Classification · 100% confidence The document is explicitly titled "PROCÈS-VERBAL DE DÉLIBÉRATION" (Minutes of Deliberation) for an "ASSEMBLÉE GÉNÉRALE MIXTE DU 22 MAI 2017" (Combined General Meeting of May 22, 2017). It details the meeting proceedings, quorum calculation, the agenda (including ordinary and extraordinary resolutions like approval of annual accounts, capital increases, and board renewals), and records questions asked by shareholders and management's responses. This content perfectly matches the description of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2017-06-01 French
Descriptif PRA 19.05.2017
Transaction in Own Shares Classification · 98% confidence The document is titled "DESCRIPTIF DU PROGRAMME DE RACHAT D'ACTIONS" (Description of the Share Buyback Program) and details the authorization, objectives, maximum price, and duration for the company to repurchase its own shares. This directly relates to the company managing its outstanding shares, which falls under the category of 'Transaction in Own Shares' (POS). Although it describes a program that needs shareholder authorization (AGM), the core content is the buyback plan itself, not the AGM materials (AGM-R) or the announcement of the report's publication (RPA).
2017-05-19 French
Fiche candidat membre du CS N. Hontebeyrie
Board/Management Information Classification · 99% confidence The document text is titled 'RENSEIGNEMENTS RELATIFS A LA CANDIDATURE DE MONSIEUR NICOLAS HONTEBEYRIE AUX FONCTIONS DE MEMBRE DU CONSEIL DE SURVEILLANCE PRESENTEE A L'ASSEMBLEE GENERALE DU 22 MAI 2017'. This explicitly details information about a candidate for the Supervisory Board being presented at the Annual General Meeting (AGM). This type of disclosure, focusing on director/board member qualifications and background information presented for shareholder approval at a general meeting, aligns most closely with Board/Management Information (MANG) or potentially Governance Information (CGR). However, since it is specifically tied to a candidate for the Board presented at the AGM, MANG is the most precise fit for management/director changes/nominations. It is not a proxy statement (PSI) itself, but the underlying information for a board nomination.
2017-05-16 French
Fiche candidat membre du CS Denis FRANCILLARD
Board/Management Information Classification · 99% confidence The document explicitly details information regarding the candidacy of an individual, Monsieur Denis Francillard, for the position of 'Membre du Conseil de Surveillance' (Member of the Supervisory Board) to be presented at the 'ASSEMBLEE GENERALE' (General Meeting) on May 22, 2017. This content—providing professional references, current roles, and shareholdings for a board candidate nomination—is directly related to the governance structure and the individuals proposed for oversight roles. This aligns best with Board/Management Information (MANG), which covers announcements of changes in the board of directors or senior management, or potentially Governance Information (CGR). Since it is specifically about a nomination for a board position at a General Meeting, MANG is the most precise fit, as it concerns the composition of the board.
2017-05-15 French

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