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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 2015-05-07 Transaction in Own Shar…
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
Description Programme Rachat d'Actions
Transaction in Own Shares Classification · 98% confidence The document is titled "DESCRIPTIF DU PROGRAMME DE RACHAT D'ACTIONS" (Description of the Share Buyback Program). It details the authorization, modalities, objectives (liquidity, cancellation), maximum price, and duration of a share repurchase program, referencing French regulations (AMF, BALO). This content directly relates to the company buying back its own shares. According to the definitions, 'Transaction in Own Shares' (Code: POS) covers reports of the company buying back or selling its own shares (share repurchase/issuance). Although it describes a program authorized by the AGM, the core subject is the transaction itself, not the AGM materials (AGM-R) or the voting results (DVA). The document length is relatively short (3581 chars), but it is a detailed description of the program, not just an announcement that a report is available, making POS a better fit than RPA or RNS.
2015-05-07 French
Formulaire de vote AG
AGM Information Classification · 98% confidence The document text contains explicit references to an "ASSEMBLEE GENERALE MIXTE" (Combined General Meeting) scheduled for "MERCREDI 27 MAI 2015". It presents options for shareholders to attend, vote by correspondence, or grant a proxy. This structure, including the request for an admission card and detailed voting instructions (YES/NO/ABSTAIN) for resolutions, is characteristic of materials distributed to shareholders in preparation for an Annual General Meeting (AGM). This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2015-05-07 English
Formulaire demande documents
AGM Information Classification · 90% confidence The document is titled "INFORMATION - DEMANDE D'ENVOI DE DOCUMENTS" (Information - Request for Document Dispatch) and explicitly mentions that documents related to the General Meeting ('Assemblée Générale') are available on the company website, offering a form for shareholders to request paper copies. The text references French Commercial Code articles (R.225-83, R 225-81) concerning documents for a General Meeting. Since this is a request form/notice related to the materials for an upcoming AGM, it is best classified as related to the AGM process. However, the core function described is the provision/request of documents pertaining to the AGM, which aligns closely with the materials distributed to shareholders before the meeting, often covered by Proxy Solicitation materials (PSI) or, given the context of the AGM itself, potentially AGM-R if it were the presentation. Since it is a formal request mechanism for AGM documents, and not the results (DVA) or the presentation itself (AGM-R), it functions as a preparatory/informational document for the meeting. Given the options, and the strong link to the General Meeting, AGM-R is plausible, but the document's primary function is facilitating the receipt of documents for the meeting, which often falls under Proxy Solicitation (PSI) or a general announcement (RPA/RNS). Because it is a specific request form related to the AGM documents, and not the final voting results or the presentation itself, and it is very short, it strongly suggests an announcement or administrative document. Since it is directly tied to the AGM, and the request is for documents related to the AGM, I will lean towards AGM-R as the most specific category related to the event, although RPA/PSI are close contenders. Given the content is about receiving documents for the 'Assemblée Générale', AGM-R is the most contextually relevant category among the choices.
2015-05-07 French
Attestation CAC meilleures rémunérations
Audit Report / Information Classification · 95% confidence The document is an 'Attestation des commissaires aux comptes' (Auditor's attestation) regarding the total remuneration paid to the highest-paid individuals, as required by Article L. 225-115 of the French Commercial Code. While it relates to remuneration, it is a formal audit-related verification document issued by external auditors (GVA Audit and Deloitte) rather than a general remuneration policy or report. Given the specific nature of the auditor's attestation on financial data, it falls under the Audit Report/Information category. FY 2014
2015-04-29 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 type of audit report required under French commercial law to be presented to shareholders at the Annual General Meeting. It details specific agreements between the company and its related parties. Since it is a standalone audit report regarding specific regulatory compliance (regulated agreements) rather than the full annual financial statements or a general management report, it falls under the 'Audit Report / Information' category. FY 2014
2015-04-29 French
Projet Ordre du jour & résolutions
AGM Information Classification · 100% confidence The document explicitly details the 'PROJET D'ORDRE DU JOUR' (Draft Agenda) for an 'ASSEMBLEE GENERALE MIXTE' (Combined General Meeting) dated May 27, 2015. The agenda includes resolutions for approving annual accounts (ordinary business) and proposals regarding capital structure changes and board renewals (extraordinary business). The text then proceeds to list the 'PROJET DE TEXTE DES RESOLUTIONS' (Draft Text of Resolutions) for both ordinary and extraordinary matters, such as approving the 2014 financial statements, deciding on profit allocation, renewing Supervisory Board members, and authorizing share buybacks. This content is characteristic of the preparatory materials distributed to shareholders ahead of a general meeting to inform their voting decisions. 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. It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or a simple announcement of a report (RPA).
2015-04-29 French

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