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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 1,054 across all filing types
Latest filing 2024-05-23 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
Procès-Verbal Assemblée Générale Ordinaire.pdf
AGM Information Classification · 1% confidence The document text explicitly states it is the record of the 'Assemblée Générale Ordinaire de Sofina' (Annual General Meeting of Sofina) held on May 8, 2024. It details the opening of the session, the validation of quorum, the presentation of the Annual Report (Rapport annuel 2023), the approval of statutory annual accounts (Comptes annuels statutaires), the remuneration report (Rapport de rémunération), the discharge of directors and the commissioner, and the renewal of director mandates. The content is a formal record of proceedings and voting results from a general meeting. This strongly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. While it mentions voting results (DVA), the primary nature of the document is the minutes/record of the entire meeting, making AGM-R the most appropriate classification.
2024-05-23 French
Notulen van de Gewone Algemene Vergadering.pdf
AGM Information Classification · 1% confidence The document text explicitly discusses the proceedings of the 'Gewone Algemene Vergadering' (Ordinary General Meeting) held on May 8, 2024. It details the opening, the establishment of the bureau, the presentation of documents (including the 2023 Annual Report and Remuneration Report), the voting agenda items (approval of statutory accounts, dividend distribution, approval of the Remuneration Report, discharge of directors/commissioners), and the results of these votes. This content is characteristic of the official minutes or records generated from an Annual General Meeting. The key indicators are: 'Gewone Algemene Vergadering', 'dagorde' (agenda), 'stemming' (voting), and the discussion of resolutions typically presented at such meetings (like dividend approval and director discharge). This directly maps to the AGM Information category.
2024-05-23 Dutch
Press release - the share buyback programme - 20240521.pdf
Transaction in Own Shares Classification · 1% confidence The document is explicitly titled "PRESS RELEASE" and details transactions related to the company's Share Buyback Programme and liquidity agreement, including specific dates, number of shares bought/disposed, and average prices. This content directly corresponds to the definition of reporting the company buying back or selling its own shares. This matches the definition for Transaction in Own Shares (Code: POS). It is not an Earnings Release (ER) as it focuses on share transactions, not financial performance highlights, nor is it a comprehensive report like 10-K or IR. It is a specific announcement about share activity.
2024-05-21 English
Communiqué de presse - programme de rachats d'actions propres - 20240521.pdf
Transaction in Own Shares Classification · 1% confidence The document is titled "COMMUNIQUÉ DE PRESSE" (Press Release) and details the company's transactions related to its share repurchase program ('Programme de Rachat d'Actions Propres') and transactions executed under a liquidity contract, covering specific dates (May 13 to May 17, 2024). This content directly relates to the company buying back or selling its own shares. According to the definitions, 'Transaction in Own Shares (Code: POS)' covers 'Report of the company buying back or selling its own shares (share repurchase/issuance)'. Although it is a press release, the core subject matter is the share transaction activity, making POS the most specific classification over the general 'RPA' or 'RNS'.
2024-05-21 French
Persbericht - aandeleninkoopprogramma - 20240521.pdf
Transaction in Own Shares Classification · 1% confidence The document is a press release ("PERSBERICHT") detailing transactions involving the company's own shares (share buybacks and sales) executed under an announced Share Buyback Program and a liquidity contract. This activity directly corresponds to the definition of 'Transaction in Own Shares'. The presence of a dividend record date and future report dates does not change the primary subject matter of the announcement, which is the share repurchase/issuance activity. Therefore, the appropriate code is POS.
2024-05-21 Dutch
Sofina SA - Press release - transactions on own shares in the context of the liquidity agreement - 2024.05.13.pdf
Transaction in Own Shares Classification · 1% confidence The document is a press release detailing transactions involving the company's own shares (buybacks and disposals) conducted under a liquidity agreement during a specific period (May 6 to May 10, 2024). This activity directly corresponds to the definition of 'Transaction in Own Shares' (POS), which covers share repurchase or issuance activities. Although it mentions future dates for reports (Half-year report, Annual report), the primary content is the transaction summary, not an announcement of those reports (RPA) or the reports themselves. It is not a general regulatory filing (RNS) because a more specific category exists.
2024-05-13 English

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