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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
Filings indexed 452 across all filing types
Latest filing 2014-04-15 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
Proejt d'ordre du jour et Résolutions AG 22/05/2014
AGM Information Classification · 100% confidence The document is explicitly titled 'ASSEMBLEE GENERALE MIXTE DU 22 MAI 2014' (Mixed General Meeting of May 22, 2014) and details the 'Projet d'ordre du jour' (Draft Agenda) and 'Projet de texte des résolutions' (Draft Text of Resolutions) to be voted upon. The content covers the approval of annual accounts, reappointment of auditors, and authorizations for share buybacks, which are standard items for an Annual General Meeting (AGM). This directly corresponds to the AGM Information category.
2014-04-15 French
Bilan contrat de liquidité annuel 2013
Capital/Financing Update Classification · 99% confidence The document is titled "BILAN ANNUEL DU CONTRAT DE LIQUIDITE" (Annual Balance of the Liquidity Contract) and details the status of a liquidity contract (market making agreement) as of December 31, 2013, comparing it to the semi-annual balance of June 30, 2013. This document specifically concerns the management of the company's shares via a liquidity provider, which falls under capital structure management or specific regulatory reporting related to share trading/liquidity provision. It is not a full Annual Report (10-K), an Earnings Release (ER), or a standard Dividend Notice (DIV). Since it details the status of a specific financial arrangement related to share availability/trading, it is most closely related to Capital/Financing Update (CAP) or potentially a specialized regulatory filing. Given the context of a liquidity contract balance, 'CAP' (Capital/Financing Update) is the most appropriate fit among the provided options, as liquidity contracts are financing/market support mechanisms. The document length is very short (582 chars), but it is a report/balance itself, not an announcement of another report.
2014-04-10 French
Rapport semestriel contrat de liquidité 30-06-2013
Capital/Financing Update Classification · 99% confidence The document is titled "BILAN SEMESTRIEL DU CONTRAT DE LIQUIDITE" (Semi-annual balance sheet of the liquidity contract) and reports on the status of a liquidity contract as of June 30, 2013, comparing it to the December 31, 2012 balance. This document specifically details the status of a liquidity provision agreement, which involves the company's own shares and cash held by a broker. This activity falls under the category of transactions involving the company's own shares or capital management related to market making/liquidity provision. Given the options, 'Transaction in Own Shares' (POS) is the most appropriate fit as it relates to the management of shares held under this contract, although it is a specific type of capital/financing activity. Since it is a periodic report on a specific financial arrangement (liquidity contract), and not a general earnings release or full interim report, POS is selected as the best fit for reporting on the status of shares held for liquidity purposes.
2014-04-10 French
Communiqué de presse résultats 2013
Earnings Release Classification · 98% confidence The document presents the annual financial results for the fiscal year 2013, including a detailed comparative income statement (Chiffre d'affaires, Résultat d'exploitation, Résultat net Groupe) dated March 28, 2014. It explicitly mentions that the 'comptes annuels de l'exercice' (annual accounts for the fiscal year) were approved by the Supervisory Board. Although it mentions that the audit reports are being issued ('Les procédures d'audit sur les comptes consolidés ont été effectuées. Les rapports des commissaires aux comptes sont en cours d'émission.'), the core content is the comprehensive annual financial review and outlook, which aligns best with the Annual Report (10-K) category, even if it is presented in a press release format summarizing the 10-K data. It also contains management commentary (MDA elements) and a management change announcement, but the primary focus is the full-year financial disclosure. Given the comprehensive nature of the financial tables and the reference to annual accounts, 10-K is the most appropriate classification for the underlying report being summarized. The document also mentions the upcoming 'Assemblée Générale des actionnaires' (AGM) on May 22, 2014, but this document is the financial results release, not the AGM materials or voting results. FY 2013
2014-03-28 French
Communiqué de presse chiffre d'affaires 2012
Earnings Release Classification · 99% confidence The document is titled 'Chiffre d'affaires annuel 2012 et perspectives' (Annual Revenue 2012 and Outlook) and presents consolidated revenue figures for the full year 2012 (117.9 M€ vs 67.7 M€ in 2011). It details performance by segment (Wind and Water-Solar) and provides outlook for 2013. The text explicitly states it is a 'Communiqué de Presse' (Press Release) and announces the next date for 'Présentation des résultats annuels audités 2012' (Presentation of audited annual results 2012). Since this document provides the initial, high-level summary of the annual financial performance before the audited report is presented, it fits the definition of an Earnings Release (ER). It is not the full 10-K, nor is it a transcript or a general regulatory filing. FY 2012
2014-03-22 French
Communiqué de presse chiffre d'affaires 2013
Earnings Release Classification · 96% confidence The document provides a summary of the company's 2013 financial performance, including a consolidated revenue table for 2013 vs 2012, commentary on the Wind and Water-Solar divisions, and outlook for 2014. It explicitly states the figures are 'Chiffres non audités' (unaudited figures) and mentions a future date for the 'Publication des résultats annuels audités 2013' (Publication of audited annual results 2013). This structure—a preliminary financial summary released before the final audited report—is characteristic of an Earnings Release (ER) or potentially an Interim Report (IR) if it were mid-year, but since it covers the full year 2013 and precedes the audited annual report, it fits best as an Earnings Release (ER) announcing the preliminary annual figures. It is not the full 10-K, nor is it a transcript or a simple announcement of a report publication (RPA/RNS), as it contains substantial financial data and analysis. FY 2013
2014-02-27 French

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