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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 2016-08-24 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
Formulaire de vote AGE 8-09-2016
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is a multi-part form written primarily in French, containing instructions for shareholders regarding voting procedures ('Vote simple', 'Vote double', 'Je désire assister à cette assemblée', 'Je vote par correspondance ou par procuration'). It explicitly mentions 'ASSEMBLEE GENERALE EXTRAORDINAIRE' (Extraordinary General Meeting) and provides options for voting by mail, proxy, or attending in person. This structure is characteristic of a proxy or voting instruction form distributed prior to a shareholder meeting. The closest matching category is 'Proxy Solicitation & Information Statement' (PSI), which covers materials sent to shareholders to request votes for meetings.
2016-08-24 French
Rapport commissaires aux comptes résolution n° 3
Audit Report / Information Classification · 95% confidence The document is a formal 'Rapport des commissaires aux comptes' (Statutory Auditors' Report) regarding a proposed share issuance with the cancellation of preferential subscription rights for an Extraordinary General Meeting. This type of document is a standalone audit-related report required by French commercial law for specific corporate actions, fitting the 'Audit Report / Information' (AR) category rather than a full Annual Report or a simple announcement. FY 2016
2016-08-22 French
Rapport des commissaires aux comptes sur les résolutions 1-2-4-5
Audit Report / Information Classification · 95% confidence The document is a formal report from the statutory auditors (Commissaires aux comptes) regarding proposed share issuances and the potential suppression of preferential subscription rights for an Extraordinary General Meeting. This type of document is a specific audit-related report required by French commercial law for shareholder meetings, fitting the 'Audit Report / Information' category as it provides an independent professional opinion on corporate financial proposals. FY 2016
2016-08-22 French
Rapport commissaires aux comptes résolution N° 6
Share Issue/Capital Change Classification · 99% confidence The document is explicitly titled "Rapport des commissaires aux comptes sur l'émission d'actions et valeurs mobilières réservée aux adhérents d'un plan d'épargne d'entreprise" (Report of the statutory auditors on the issue of shares and securities reserved for members of an employee savings plan). It details the auditors' review concerning a proposed capital increase via share issuance reserved for an employee savings plan, referencing specific articles of the French Commercial Code (Code de commerce) and Labor Code (Code du travail). This content aligns perfectly with the scope of an Audit Report/Information (AR), as it is a standalone report from auditors concerning a specific corporate action (capital structure change/share issuance), rather than the full annual report (10-K) or a general capital announcement (CAP). Although it relates to capital, the primary nature is the auditor's opinion/report on that action.
2016-08-22 French
Rapport du directoire à l'AGE
AGM Information Classification · 99% confidence The document is titled "RAPPORT DU DIRECTOIRE EXPOSANT LES PROJETS DE RESOLUTIONS SOUMIS A L'ASSEMBLEE GENERALE EXTRAORDINAIRE DU 8 SEPTEMBRE 2016" (Report of the Management Board presenting the draft resolutions submitted to the Extraordinary General Meeting of September 8, 2016). This document details proposed resolutions concerning delegations of authority for issuing shares and securities, which are typical items voted upon at a General Meeting. Since it is a report detailing resolutions to be voted on at a General Meeting, it strongly aligns with materials presented to shareholders for voting purposes. The closest fit among the provided codes is 'AGM-R' (AGM Information) or potentially 'PSI' (Proxy Solicitation & Information Statement), as it outlines proposals for a shareholder meeting. Given the context of presenting resolutions for an Extraordinary General Meeting (EGM), 'AGM-R' is the most appropriate classification for the underlying meeting materials, even though it is a report from the Management Board detailing these proposals.
2016-08-22 French
avis de réunion BALO 3.08.2016
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'AVIS PREALABLE A L'ASSEMBLEE' (Prior Notice to the Meeting) and explicitly calls for an 'Assemblée Générale Extraordinaire' (Extraordinary General Meeting) on September 8, 2016. The text details the agenda ('ordre du jour') and the proposed resolutions ('Projet de textes des résolutions'), which primarily concern granting delegations of authority to the Management Board ('Directoire') for capital increases, issuing securities, and suppressing pre-emptive subscription rights. This content is characteristic of materials provided to shareholders in advance of a general meeting to inform them about the items to be voted upon. This strongly aligns 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 focus on the detailed resolutions and the 'Avis Préalable' structure points specifically to PSI rather than just the general AGM-R (which usually covers presentations/materials *during* the meeting).
2016-08-09 French

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