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Sofina SA — Investor Relations & Filings

Ticker · SOF ISIN · BE0003717312 LEI · 5493000GMVR38VUO5D39 AS Financial and insurance activities
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Filings indexed 1,039 across all filing types
Latest filing 2025-05-22 Declaration of Voting R…
Country BE Belgium
Listing AS SOF

About Sofina SA

https://www.sofinagroup.com/

Sofina is a family-run investment company that partners with entrepreneurs and families, providing patient capital and supportive advice to foster sustainable growth. The firm utilizes complementary investment styles, making both direct and indirect investments, often as a minority equity investor. It specializes in private equity and venture capital, investing in a diversified portfolio of growing companies across various sectors such as consumer goods, B2B services, telecommunications, and finance. Sofina focuses on creating enduring value for its partners and stakeholders by backing businesses managed by like-minded individuals.

Recent filings

Filing Released Lang Actions
Notulen van de Gewone Algemene Vergadering.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a detailed set of minutes from the Annual General Meeting (AGM) of Sofina NV held on May 8, 2025. It contains the agenda, attendance details, voting results for various resolutions (including dividend approval, remuneration report, and board appointments), and summaries of presentations made during the meeting. Since it provides the official record of the voting results and proceedings of the general meeting, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2025-05-22 Dutch
Sofina SA - Press release - Transactions on own shares - 19 05 2025.pdf
Transaction in Own Shares Classification · 1% confidence The document details specific transactions involving the company's own shares (buybacks and disposals) conducted under a liquidity agreement. This aligns perfectly with the definition for 'Transaction in Own Shares' (POS). While the document also lists future reporting dates, the primary content is the reporting of share repurchase/disposal activity.
2025-05-19 English
Sofina SA - Communiqué de presse - Transactions sur actions propres - 19 05 2025.pdf
Transaction in Own Shares Classification · 1% confidence The document is a press release detailing specific transactions of the company's own shares (buybacks and disposals) conducted under a liquidity contract. It provides a table of daily transactions and the total number of treasury shares held. This aligns perfectly with the definition for 'Transaction in Own Shares' (POS). While it also lists future corporate dates, the primary purpose of the document is the disclosure of share repurchase/disposal activity.
2025-05-19 French
Sofina NV - Persbericht - Transacties in eigen aandelen - 19 05 2025.pdf
Transaction in Own Shares Classification · 1% confidence The document details specific transactions involving the company's own shares (both 'Inkoop' or purchase and 'Vervreemding' or sale/disposal) conducted under a liquidity contract. This is a standard disclosure for share buyback programs and treasury share management. According to the filing definitions, 'Transaction in Own Shares' (POS) is the correct category for reports of a company buying back or selling its own shares.
2025-05-19 Dutch
2025 - T1 - Socfinaf - Déclaration intermédiaire de la direction
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Déclaration intermédiaire de la Direction 1er trimestre 2025' (Interim Management Statement for Q1 2025) for SOCFINAF S.A. It contains detailed financial data, including revenue, net results, production volumes, and debt levels for the first quarter of 2025, comparing them to the previous year and budget. As it provides substantive financial statements and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2025
2025-05-16 French
Sofina SA - Press release - Transactions on own shares - 12 05 2025.pdf
Transaction in Own Shares Classification · 1% confidence The document details specific transactions involving the company's own shares (buybacks and disposals) conducted under a liquidity agreement. This aligns perfectly with the definition for 'Transaction in Own Shares' (POS). While the document also lists future corporate dates, the primary content is the reporting of share repurchase/disposal activity.
2025-05-12 English

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