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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 2024-10-03 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
Procès-verbal de l'Assemblée Générale Mixte du 30/09/2024
AGM Information Classification · 100% confidence The document is explicitly titled "PROCÈS-VERBAL DES DÉLIBÉRATIONS" (Minutes of Deliberations) for the "ASSEMBLÉE GÉNÉRALE MIXTE DU 27 JUILLET 2023" (Combined General Meeting of July 27, 2023). It details the proceedings, quorum, resolutions voted upon (approving 2022 accounts, setting director remuneration, authorizing share buybacks, and delegating authority for capital increases), and the voting results for each resolution. This content perfectly matches the description of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-10-03 French
VERGNET : Approbation des résolutions par l'Assemblée Générale du 30 septembre 2024 et complément d'informations pour l'exercice 2023
AGM Information Classification · 98% confidence The document is a press release dated October 3, 2024, detailing the results of the Annual General Meeting (AGM) held on September 30, 2024. It explicitly mentions the 'Approbation des résolutions par l'Assemblée Générale' (Approval of resolutions by the General Meeting) and lists the approved resolutions, including the approval of the 2023 annual accounts and the appointment of directors. Furthermore, it includes a section titled 'Conclusions du rapport des commissaires aux comptes sur les comptes consolidés de l'exercice clos le 31/12/2023' (Conclusions of the statutory auditors' report on the consolidated accounts for the year ended 31/12/2023), which details audit qualifications. Because the primary focus is reporting the outcomes of the shareholder vote and the associated statutory auditor conclusions following the AGM, the most appropriate classification is AGM-R (AGM Information), as it directly relates to the meeting's proceedings and outcomes. While it contains audit information (AR) and annual financial context (10-K/IR), the context is the meeting itself.
2024-10-03 French
VERGNET : Renouvellement des certifications ISO 9001 et 14001
Environmental & Social Information Classification · 99% confidence The document is a press release dated October 3, 2024, announcing the successful renewal of ISO 9001 (Quality Management) and ISO 14001 (Environmental Management) certifications following an audit. This type of announcement relates to the company's operational standards, quality control, and environmental commitments, which falls under general corporate governance or operational updates. It is not a financial report (10-K, IR, ER), a management change (MANG), or a shareholder vote result (DVA). Since it details operational standards and quality systems, it is closest to Governance Information (CGR), although it is primarily an operational achievement announcement. Given the specific definitions, it doesn't fit perfectly into any category except perhaps as a general regulatory/operational update. However, since it discusses management systems (quality and environmental), CGR (Governance Information) is the most appropriate fit among the provided options, as governance often encompasses adherence to standards. Since the document is short and announces an achievement rather than attaching a formal regulatory filing, RNS (Regulatory Filings) is a strong fallback, but CGR captures the subject matter better than a generic filing.
2024-10-03 French
Lancement d'une cellule innovation pour le groupe Vergnet
Regulatory Filings Classification · 100% confidence The document is a press release dated September 19, 2024, announcing the launch of an 'innovation cell' within the Vergnet group to strengthen its position in renewable energy technologies (wind and solar). This is a strategic announcement regarding internal structure and future development focus, not a mandatory financial filing like a 10-K, an earnings release (ER), or a dividend notice (DIV). It does not fit the definitions for AGM-R, AR, MANG, CT, CAP, DVA, DLST, DIRS, SR, XLSX, FS, CGR, IRAT, IR, IP, LTR, TAR, MRQ, MDA, NAV, PSI, DEF 14A, RPA, SHA, or POS. Since it is a general corporate announcement that doesn't fit a more specific category, the most appropriate classification is the general regulatory/corporate announcement fallback category, RNS (Regulatory Filings). The document length (3517 chars) is short, but it is the primary content, not an announcement *about* another report.
2024-09-19 French
VERGNET : Nomination de Cédric VERBEKE à la tête de l'activité photovoltaïque
Board/Management Information Classification · 98% confidence The document announces the appointment of Cédric VERBEKE to lead the photovoltaic activity of the Vergnet group in France. This is a specific announcement regarding a change in senior management/personnel within the company. Based on the provided definitions, this aligns perfectly with the 'Board/Management Information' category (Code: MANG). The document is short (3345 characters) and is an announcement, not a comprehensive report like a 10-K or IR. It does not relate to voting results (DVA), director dealings (DIRS), financing (CAP), or dividends (DIV). Therefore, MANG is the most appropriate classification.
2024-09-11 French
VERGNET : Tirage d'une tranche sur le financement ATLAS Capital Markets
Capital/Financing Update Classification · 98% confidence The document announces the drawing ('tirage') of a tranche of convertible bonds (OCA) totaling €350,000 to finance working capital ('BFR'). It explicitly mentions a financing contract with ATLAS Capital Markets and details the theoretical impact of issuing new shares upon conversion of these bonds on shareholder equity. This activity directly relates to the company's fundraising, financing activities, and capital structure changes. Therefore, it fits the definition of 'Capital/Financing Update' (CAP). The document is a formal announcement, not a general regulatory filing (RNS) or a report itself.
2024-09-06 French

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