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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 2024-04-04 Interim / Quarterly Rep…
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
BNB 2023 FR.pdf
Interim / Quarterly Report Classification · 1% confidence The document is a formal filing of 'Comptes Annuels' (Annual Accounts) for Sofina SA for the fiscal year 2023. It includes identification data, a list of directors, and a balance sheet (Bilan après répartition). While it mentions an Annual Report, the document itself contains the actual statutory financial statements and balance sheet data required for regulatory filing, rather than being a mere announcement or summary. Therefore, it is classified as an Interim/Quarterly Report (IR) equivalent for annual statutory filings, as it provides the substantive financial statements. FY 2023
2024-04-04 French
Bijlage oproeping.pdf
AGM Information Classification · 1% confidence The document text is a formal notice and proxy/voting instruction form addressed to shareholders regarding the 'Gewone Algemene Vergadering' (Ordinary General Meeting) scheduled for May 8, 2024. It details the agenda items, including the presentation of the Annual Report (Verslag van de Raad van Bestuur, Geconsolideerde jaarrekening), approval of the Remuneration Report (Remuneratieverslag), and voting on discharge for directors. The presence of a detailed timeline for the meeting, instructions on how to vote in person or by proxy, and the explicit mention of the General Meeting date strongly indicate this document is related to soliciting shareholder votes and providing necessary information for that meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it mentions the Annual Report items, the document's primary function here is soliciting proxy votes for the AGM.
2024-04-04 Dutch
Convening notice - 4.04.2024.pdf
AGM Information Classification · 1% confidence The document explicitly invites shareholders to attend the 'Annual General Meeting (the "Meeting")' scheduled for May 8, 2024. It details the agenda, which includes the presentation and approval of the Management report, financial statements, Remuneration report, and proposals for director mandates and discharge. This content is characteristic of the official notice and materials distributed for an AGM. Therefore, the classification is AGM-R (AGM Information).
2024-04-04 English
Convocation - 4.04.2024.pdf
AGM Information Classification · 1% confidence The document explicitly invites shareholders to attend the 'Assemblée Générale Ordinaire' (Ordinary General Meeting) scheduled for May 8, 2024. It details the agenda, which includes the presentation of the Management Report (including Governance and ESG sections), approval of statutory annual accounts for 2023, approval of the Remuneration Report, discharge votes, and the renewal of director mandates. These elements—the formal invitation, the date, the agenda covering annual results, governance, and director elections—are the defining characteristics of materials related to an Annual General Meeting (AGM). The classification code for AGM materials is AGM-R.
2024-04-04 French
Oproeping - 4.04.2024.pdf
AGM Information Classification · 1% confidence The document is an official notice inviting shareholders to attend the 'Gewone Algemene Vergadering' (Ordinary General Meeting) scheduled for May 8, 2024. The text details the agenda, which includes the presentation and approval of the 2023 Annual Accounts, the Remuneration Report, and the re-appointment/independence confirmation of several directors. This content—the formal invitation, agenda, voting procedures, and details regarding director mandates and remuneration—is characteristic of materials prepared for an Annual General Meeting (AGM). Although it mentions the 'Jaarverslag' (Annual Report) and 'Remuneratieverslag' (Remuneration Report), the document itself is the notice/agenda for the meeting where these items are discussed and voted upon. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-04-04 Dutch
annual-report-2023.pdf
Annual Report Classification · 1% confidence The document is a comprehensive annual publication titled 'Message to shareholders' and includes sections such as 'Year in review', 'Corporate governance', 'Consolidated financial statements', and 'Independent auditor's report'. It covers the company's performance, strategy, and financial results for the fiscal year 2023. Given its length, structure, and inclusion of audited financial statements, it is clearly an Annual Report. FY 2023
2024-03-28 English

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