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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 2025-04-03 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
Total number of shares and voting rights.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is extremely short (84 characters) and contains specific numerical data related to shares (34,250,000 shares) and voting rights (33,067,200 voting rights) dated 3 April 2025. This structure strongly suggests an announcement regarding the total number of shares and voting rights, which is often a mandatory disclosure following a corporate action or as a periodic update. This fits best under 'Declaration of Voting Results & Voting Rights Announcements' (DVA) or potentially a general regulatory filing (RNS). Given the explicit mention of 'voting rights', DVA is the most precise fit, as it relates directly to the results or status of shareholder voting power.
2025-04-03 English
Projet de Politique de rémunération amendée.pdf
Remuneration Information Classification · 1% confidence The document is titled "POLITIQUE DE RÉMUNÉRATION" (Remuneration Policy) and extensively details the compensation structure for the Board of Directors, CEO, and Leadership Council members. It explicitly references Belgian corporate governance codes and discusses fixed pay, variable pay (STI, LTIP), stock options, and alignment with shareholder interests. This content directly corresponds to the definition of a Remuneration Information document, which is classified as DEF 14A (Proxy Solicitation & Information Statement often includes this, but DEF 14A specifically covers executive compensation disclosure in the US context, and given the detailed nature of the compensation policy itself, it aligns best with the spirit of compensation disclosure documents). Reviewing the provided codes: - DEF 14A: Remuneration Information. This is the strongest match as the document is a detailed policy on remuneration. - CGR (Governance Information): While remuneration is part of governance, the focus here is purely on compensation structure, making DEF 14A more precise. - The document is not a short announcement (RPA/RNS) but the policy itself, and it is not a full Annual Report (10-K) or an Interim Report (IR).
2025-04-03 French
Totaal aantal aandelen en stemrechten.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is extremely short (84 characters) and contains specific numerical data related to shares ('aandelen') and voting rights ('stemrechten') dated April 3, 2025. This structure strongly suggests a formal announcement regarding the results of a shareholder vote or the total number of shares/rights outstanding following a corporate action, rather than a comprehensive report like a 10-K or IR. Given the explicit mention of voting rights ('stemrechten'), the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-04-03 Dutch
Schedule of formalities to attend the Meeting.pdf
AGM Information Classification · 1% confidence The document text is a timeline detailing key dates related to a shareholder meeting, specifically mentioning the 'Annual General Meeting' (AGM) on May 8, 2025, and related actions like dividend payment and publication of minutes. This content strongly suggests materials related to the AGM process. Since the document is a schedule/notice about the meeting rather than the presentation itself (AGM-R) or the proxy materials (PSI), and it announces the publication of the 'convening notice', it fits best as an announcement related to the meeting process. However, given the specific focus on the AGM schedule, AGM-R (AGM Information) is the most relevant category, as these dates are integral to the AGM materials package. Alternatively, since it is a notice about the meeting, PSI (Proxy Solicitation & Information Statement) could also be considered, but AGM-R is more direct for the meeting event itself. Given the context of a schedule leading up to the AGM, AGM-R is the primary fit.
2025-04-03 English
Formulaire de notification de présence.pdf
AGM Information Classification · 1% confidence The document is a formal letter addressed to shareholders concerning the upcoming Ordinary General Meeting ('Assemblée Générale Ordinaire') scheduled for May 8, 2025. It contains fields for the shareholder to declare their intention to attend in person or via webcast, and it references legal articles related to shareholder meetings. This material is directly related to the logistics and participation in the Annual General Meeting (AGM). Therefore, it fits the definition of AGM Information.
2025-04-03 French
Kalender betreffende de formaliteiten voor de deelname aan de Vergadering.pdf
AGM Information Classification · 1% confidence The document text is a schedule of key dates related to a 'Gewone Algemene Vergadering' (Ordinary General Meeting). Key phrases include 'Publicatie van de oproeping tot de Vergadering' (Publication of the notice of the Meeting), 'Uiterste datum om agendapunten toe te voegen aan de agenda van de Vergadering' (Deadline to add agenda items), and the final date listed is for the 'Gewone Algemene Vergadering'. This content directly relates to the preparation, scheduling, and execution of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). The document is short and details the process surrounding the AGM, not the results (DVA) or the proxy materials (PSI), but the overall meeting information.
2025-04-03 Dutch

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