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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 2016-05-09 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 AG du 24-05-2016
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 SA. It provides instructions for shareholders to vote by mail or appoint a proxy. This type of document is classified as a Proxy Solicitation & Information Statement, as it is the material sent to shareholders to request their votes for the meeting.
2016-05-09 French
Rapport CAC sur la réduction du capital (résolution 11)
Audit Report / Information Classification · 98% confidence The document is titled "Rapport des Commissaires aux comptes sur la réduction du capital" (Report of the Statutory Auditors on the capital reduction) related to a resolution at the General Meeting. This explicitly indicates it is an Audit Report concerning a specific corporate action (capital reduction). This aligns best with the definition for Audit Report / Information (AR), which covers standalone audit reports, even if related to a specific corporate event like capital changes, rather than a general financing update (CAP) or a general AGM presentation (AGM-R). The document is a formal report from the auditors. FY 2016
2016-05-09 French
Avis de convocation paru au BALO du 9/05/2016
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 May 24, 2016. The text details the agenda items, which include the approval of annual accounts, renewal of auditors, and various resolutions related to capital structure and management appointments. This content is characteristic of a formal notice sent to shareholders regarding an upcoming general meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it concerns the Annual General Meeting, the document itself is the notice/convocation, not the presentation materials (AGM-R) or the full annual report (10-K). However, given the options, AGM-R is the most specific fit for a notice of an Annual General Meeting.
2016-05-09 French
Honoraires des commissaires aux comptes
Audit Report / Information Classification · 95% confidence The document text is a table detailing the 'HONORAIRES DES COMMISSAIRES AUX COMPTES' (Fees of the Statutory Auditors) for the years 2015 and 2014, broken down by service (audit, certification, other services) and entity (Vergnet SA, subsidiaries). This content is highly specific, focusing on audit fees and related services, which falls under the scope of an Audit Report or related financial disclosures. Given the specific nature of presenting auditor fees, it aligns best with the 'Audit Report / Information' category (AR), as it details the results of audit-related work, even if it's not the full audit opinion itself. It is too specific for a general Financial Supplement (XLSX) and does not appear to be a mere announcement (RPA/RNS) but rather the content of the disclosure. FY 2015
2016-04-20 French
Rapport CAC conventions réglementées
Audit Report / Information Classification · 95% confidence The document is a 'Rapport spécial des Commissaires aux comptes sur les conventions réglementées' (Special Report of the Statutory Auditors on Regulated Agreements). This is a specific audit document required under French commercial law (Code de commerce) to be presented to shareholders at the Annual General Meeting. It details specific agreements between the company and related parties (such as BPIFRANCE Participations). It is not a full Annual Report (10-K), but rather a standalone audit-related report concerning governance and compliance, fitting the 'Audit Report / Information' (AR) category. FY 2015
2016-04-19 French
Rapport CAC meilleures rémunérations
Remuneration Information Classification · 99% confidence The document is titled 'Attestation des commissaires aux comptes sur les informations communiquées dans le cadre de l'article L. 225-115 4° du code de commerce relatif au montant global des rémunérations versées aux personnes les mieux rémunérées' (Attestation of the statutory auditors on the information provided under Article L. 225-115 4° of the Commercial Code concerning the aggregate amount of remuneration paid to the highest-paid persons). This explicitly describes an audit/attestation report focusing on executive remuneration data, which is a specific component often found within broader governance or remuneration reports, but the document itself is the formal attestation by the auditors. Reviewing the definitions: - 10-K/IR: This is not the full annual or interim report. - ER: This is not an earnings release. - DEF 14A (Remuneration Information): This document is the *attestation* regarding remuneration data, not the full proxy statement detailing compensation. - AR (Audit Report / Information): This fits best as it is a standalone report from auditors ('commissaires aux comptes') providing assurance on specific financial/governance data points, distinct from the full annual report (10-K). Given the focus on the formal attestation by the auditors regarding remuneration figures, 'Audit Report / Information' (AR) is the most appropriate classification, as it is a specific audit-related output.
2016-04-19 French

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