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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 2017-05-05 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
Avis de convocation BALO 5.05.2016
AGM Information Classification · 99% confidence The document is titled "Avis de convocation" (Notice of Meeting) and explicitly calls shareholders to an "Assemblée Générale Mixte" (Combined General Meeting) on a specific date (May 22, 2017). The text details the agenda, which includes approving annual accounts, renewing board members, and authorizing share buybacks and capital increases. This content is characteristic of a formal notice sent to shareholders to inform them about and solicit their votes for an upcoming 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 the AGM, the specific function here is the formal notice/solicitation, making PSI a better fit than AGM-R (which is for presentations/materials *during* the meeting).
2017-05-05 French
Honoraires des commissaires aux comptes
Audit Report / Information Classification · 99% confidence The document text provided is a table detailing 'HONORAIRES COMMISSAIRES AUX COMPTES' (Fees of Statutory Auditors) for the years 2016 and 2015, broken down by services like audit, certification, and other related duties for 'Vergnet SA' and its subsidiaries. This content strongly relates to the audit process, accounting principles, and the fees paid to the auditors. It is not a full Annual Report (10-K), nor is it a general earnings release (ER). It fits best under the category for standalone audit reports or information related to the audit function, which corresponds to 'Audit Report / Information' (AR). The document is short and appears to be an excerpt or a specific schedule from a larger filing, but its core subject matter is the audit fees. FY 2016
2017-05-03 French
Rapport CAC comptes consolidés 2016
Audit Report / Information Classification · 100% confidence The document explicitly contains the title "RAPPORT DES COMMISSAIRES AUX COMPTES SUR LES COMPTES CONSOLIDES" (Auditors' Report on Consolidated Accounts) for the fiscal year ended December 31, 2016. It includes sections like 'OPINION SUR LES COMPTES CONSOLIDES' (Opinion on Consolidated Accounts), 'JUSTIFICATION DES APPRECIATIONS' (Justification of Assessments), and verification of the management report. Furthermore, it presents detailed consolidated financial statements (Balance Sheet, Income Statement, Cash Flow Statement) for 2016 and 2015. This content perfectly matches the definition of an Audit Report/Information (AR), which covers standalone audit reports and applied accounting principles, distinct from the full Annual Report (10-K) which typically contains broader management discussion and business overview alongside the audited financials. Since this is the core audit opinion and financial statements, AR is the most appropriate classification. FY 2016
2017-04-28 French
Rapport de gestion 2016
Management Reports Classification · 95% confidence The document is titled 'RAPPORT DU DIRECTOIRE' (Management Report) for the 'ASSEMBLÉE GÉNÉRALE MIXTE' (Annual General Meeting) of Vergnet SA. It provides a detailed review of the company's activities, financial results, risk factors, and outlook for the fiscal year 2016. This document serves as the management's discussion and analysis of the financial performance presented to shareholders during the AGM, which aligns perfectly with the definition of a Management Report (MDA).
2017-04-28 French
Rapport CAC comptes annuels 2016
Audit Report / Information Classification · 99% confidence The document explicitly contains the title "RAPPORT DES COMMISSAIRES AUX COMPTES SUR LES COMPTES ANNUELS" (Report of the Statutory Auditors on the Annual Accounts) for the fiscal year ended December 31, 2016. It includes the formal opinion, justification of assessments, specific verifications, and presents the full Balance Sheet (BILAN) and Income Statement (COMPTE DE RESULTAT). This content is the core component of an Audit Report, specifically one attached to annual financial statements. While it relates to the annual cycle, the primary focus and structure match the definition of an Audit Report (AR) rather than the full Annual Report (10-K) which is typically filed with the SEC and contains broader management discussion and analysis (MDA). Since the document is the actual report from the auditors, 'AR' is the most appropriate classification. FY 2016
2017-04-28 French
Comptes annuels 2016
Annual Report Classification · 100% confidence The document is titled 'COMPTES SOCIAUX VERGNET SA 2016' and contains detailed financial statements (Balance Sheet, Income Statement) and extensive notes to the financial statements (Annexe aux états financiers) for the fiscal year ending December 31, 2016. It provides comprehensive financial data rather than just a summary or an announcement. As it covers a full fiscal year and includes the full set of financial statements and notes, it is classified as an Annual Report (10-K equivalent for French corporate filings). FY 2016
2017-04-14 French

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