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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 AGM Information
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
Convening Notice – 3.04.2025.pdf
AGM Information Classification · 1% confidence The document explicitly invites shareholders to attend the 'Annual General Meeting (the "Meeting")' scheduled for 8 May 2025. It details the agenda, which includes the presentation and approval of the Management report, financial statements, Remuneration report, director mandates, and auditor appointments. This content is characteristic of materials distributed for an AGM, often referred to as a Notice of Meeting or AGM materials. The most appropriate classification among the provided options is AGM Information (AGM-R). Although it mentions the Annual Report 2024 is available, the primary purpose of this document is to convene and provide the agenda for the AGM.
2025-04-03 English
Convocation – 3.04.2025.pdf
AGM Information Classification · 1% confidence The document explicitly invites shareholders to attend the 'Assemblée Générale Ordinaire' (Annual General Meeting or AGM) scheduled for May 8, 2025. The agenda details items typically covered in an AGM, such as the presentation and approval of the 2024 Annual Report, approval of the Remuneration Report, voting on director mandates, and discharge of liability. The content is a formal notice and agenda for the meeting itself, not the final voting results (DVA) or the full Annual Report (10-K) or Remuneration Report (DEF 14A), but rather the material convening the meeting. This strongly aligns with the definition of AGM Information.
2025-04-03 French
Oproeping – 3.04.2025.pdf
AGM Information Classification · 1% confidence The document explicitly calls for shareholders to attend the 'Gewone Algemene Vergadering' (Ordinary General Meeting) on May 8, 2025. The agenda items include the presentation and approval of the 2024 Annual Report, the Remuneration Report, granting discharge to directors, and the reappointment of directors. This content is characteristic of the official notice and materials distributed for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2025-04-03 Dutch
Sofina-SA-Press-release-Transactions-on-own-shares-31-03-2025.pdf
Transaction in Own Shares Classification · 1% confidence The document is a press release detailing specific transactions (buybacks and disposals) of the company's own shares under a liquidity agreement. This falls directly under the definition of 'Transaction in Own Shares' (POS). While it contains a calendar of future events, the primary purpose and content of the document is the reporting of these share transactions.
2025-03-31 English
Sofina-SA-Communique-de-presse-Transactions-sur-actions-propres-31-03-2025.pdf
Transaction in Own Shares Classification · 1% confidence The document is a press release detailing the weekly transactions (acquisitions and disposals) made by the company under a liquidity contract. This type of disclosure, specifically regarding the company's own share transactions, falls under the 'Transaction in Own Shares' category. While it also contains a calendar of future events, the primary purpose of the text is to report the share repurchase/disposal activity.
2025-03-31 French
Sofina-SA-Persbericht-Transacties-in-eigen-aandelen-31-03-2025.pdf
Transaction in Own Shares Classification · 1% confidence The document is a press release from Sofina detailing specific transactions involving the company's own shares (buybacks and disposals) conducted under a liquidity contract on Euronext Brussels. It provides a table of daily transactions, total share counts, and the current balance of treasury shares. This aligns perfectly with the definition of 'Transaction in Own Shares' (POS).
2025-03-31 Dutch

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