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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 2023-05-17 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
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 4, 2023. It details the agenda items, which include the presentation and approval of the 2022 Annual Accounts, the Remuneration Report, the granting of discharge to directors and the auditor, and the appointment/re-election of directors and the auditor. The content is a formal record or minutes of the meeting itself, including voting results on the resolutions. This strongly indicates the document is related to the Annual General Meeting (AGM). The most appropriate code is AGM-R (AGM Information/Minutes).
2023-05-17 Dutch
Procès-Verbal Assemblée Générale Extraordinaire 2023.pdf
AGM Information Classification · 1% confidence The document text is a formal legal record of a meeting held on May 4, 2023, in Brussels, involving shareholders of SOFINA, S.A. The title explicitly mentions 'Modification des statuts' (Modification of the articles of association) and 'AUTORISATION RELATIVE AU CAPITAL AUTORISE MODIFCATION DE LA DATE DE L'ASSEMBLEE GENERALE ORDINAIRE MODIFICATION DES STATUTS'. The content details the proceedings, quorum, resolutions passed (including authorizing the board to increase capital and changing the date of the Ordinary General Meeting), and is signed off by a notary. This structure is characteristic of the official minutes or resolutions from a General Meeting of Shareholders. Since the document records the decisions and voting results of a general meeting, the most appropriate classification is AGM-R (AGM Information/Minutes), as it details the actions taken during the meeting, which is often synonymous with the materials presented or recorded at an AGM.
2023-05-17 French
SAF Decl Dir 1 trim 2023
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Déclaration intermédiaire de la Direction 1er trimestre 2023' (Interim Management Statement for Q1 2023) for SOCFINAF S.A. It contains substantive financial data, including revenue breakdowns, production figures, and debt levels for the first quarter of 2023. As it provides comprehensive financial performance analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2023
2023-05-16 English
press release - EGM & AGM 2023.pdf
AGM Information Classification · 1% confidence The document is explicitly titled as a 'PRESS RELEASE' following the 'Annual General Meeting' (AGM) held on May 4, 2023. It details the outcomes of both the EGM and AGM, including the approval of the 2022 annual accounts, dividend distribution, approval of the Remuneration Report, appointment/non-reappointment of directors, and renewal of the auditor's mandate. These are all typical items discussed and voted upon during an AGM. Since the document summarizes the results and actions taken at the meeting rather than being the presentation itself or a formal regulatory filing like a 10-K, the most appropriate classification is AGM Information (AGM-R). Although it mentions the Remuneration Report (DEF 14A topic) and provides an estimated NAV (NAV topic), the overarching context is the meeting's conclusion.
2023-05-04 English
communique de presse - AGE & AGO 2023.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "COMMUNIQUÉ DE PRESSE" (Press Release) dated May 4, 2023, following the Ordinary General Meeting (AGO) and Extraordinary General Meeting (AGE). It details the outcomes of these meetings, including the approval of the 2022 annual accounts, the dividend distribution (EUR 3.24 per share), the approval of the Remuneration Report, and the appointment/re-election of directors and the auditor. Since the document summarizes the key decisions and results of the Annual General Meeting (AGM) and is presented as a press release summarizing the event's outcomes, the most appropriate classification is AGM Information (AGM-R). It is not the full Annual Report (10-K) or a standalone Audit Report (AR), but rather the official communication regarding the AGM proceedings.
2023-05-04 French
persbericht - BAV & GAV 2023.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "PERSBERICHT" (Press Release) and details the outcomes of the Extraordinary General Meeting (BAV) and the Annual General Meeting (GAV) held on May 4, 2023. It covers key resolutions such as the approval of the 2022 statutory annual accounts, the dividend approval (EUR 3.24 per share), the approval of the Remuneration Report, changes in the Board of Directors, and capital authorization. Since the document summarizes the decisions and outcomes of the Annual General Meeting, it directly relates to the AGM proceedings and results. While it mentions the approval of the Annual Accounts and Remuneration Report, the primary context is the meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R). It is not the full 10-K, nor is it just a declaration of voting results (DVA), as it contains substantive information about management and strategy confirmation.
2023-05-04 Dutch

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