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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 2023-03-30 Capital/Financing Update
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
Special-report-of-the-Board-of-Directors-on-the-authorized-capital-Article-7_199-of-the-Code-of-Companies-and-Associations.pdf
Capital/Financing Update Classification · 1% confidence The document is explicitly titled 'Special report of the Board of Directors prepared pursuant to Article 7:199 of the Code of Companies and Associations'. It details a proposal to grant the Board of Directors authorization to increase the share capital, outlining objectives, parameters (amounts, forms of increase), and duration. This proposal is being presented for an upcoming Extraordinary General Meeting (EGM). Since the document is a formal report detailing a proposed change to the company's capital structure and is being presented to shareholders for approval (implied by the context of an EGM proposal), it directly relates to capital/financing activities. The specific nature of authorizing capital increases aligns best with the 'Capital/Financing Update' category (CAP). It is a formal report, not just a brief announcement of a report (RPA/RNS).
2023-03-30 English
Formulaire-de-procuration-Assemblee-Generale-Extraordinaire-1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal proxy form or power of attorney ('procuration') used by a shareholder to appoint a representative ('mandataire') to vote at a specific meeting. Key indicators are the sections for naming the principal and the proxy, the explicit mention of voting instructions for an 'Assemblée Générale Extraordinaire' (Extraordinary General Meeting) on May 4, 2023, and the structure dedicated to casting votes ('VOTES') on specific resolutions (like authorizing the Board to increase capital). This document is used to solicit and record shareholder voting intentions ahead of a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the official results (DVA).
2023-03-30 French
Aanwezigheidsformulier-Buitengewone-Algemene-Vergardering.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal communication addressed to shareholders regarding participation in a 'Buitengewone Algemene Vergadering' (Extraordinary General Meeting) scheduled for May 4, 2023. It explicitly asks the shareholder to declare whether they wish to attend in person or access the live video broadcast (webcast) and includes fields for voting rights confirmation based on share ownership. This material is directly related to soliciting participation and voting instructions for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to a general meeting, it is not the final voting results (DVA) nor the AGM presentation itself (AGM-R).
2023-03-30 Dutch
Attendance-notification-form-Extraordinary-General-Meeting.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal communication addressed to shareholders regarding an 'Extraordinary General Meeting of Thursday 4 May 2023'. It contains a declaration form for shareholders to indicate whether they wish to attend the meeting in person or access the webcast. This type of material, which solicits participation and provides necessary administrative details for a general meeting, strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it relates to a general meeting, it is not the final voting results (DVA) or the AGM presentation itself (AGM-R).
2023-03-30 English
Rapport-special-du-Conseil-dAdministration-relatif-au-capital-autorise-article-7_199-du-Code-des-societes-et-des-associations.pdf
Capital/Financing Update Classification · 1% confidence The document is titled "Rapport spécial du Conseil d'Administration établi conformément à l'article 7:199 du Code des sociétés et des associations" (Special Report of the Board of Directors established in accordance with Article 7:199 of the Companies and Associations Code). It explicitly discusses a proposal to grant the Board of Directors the authorization to increase capital under the 'authorized capital' framework, detailing the objectives, parameters (amounts, forms of increase), and duration (5 years) for an upcoming Extraordinary General Meeting (Assemblée Générale Extraordinaire). This document is a specific legal/governance report required for a shareholder vote on capital structure changes, which aligns closely with filings related to capital structure or governance, but most specifically relates to the proposal being put to shareholders for approval regarding capital authorization. Since it is a special report detailing the parameters for a proposed capital increase/share issuance authorization, it fits best under 'Capital/Financing Update' (CAP) as it directly concerns the company's capital structure flexibility, or potentially 'Governance Information' (CGR) due to its formal nature under the CSA. However, the core subject is the authorization for future capital changes. Given the options, 'CAP' (Capital/Financing Update) is the most relevant category for a report detailing the mechanics and limits of authorized capital, which is a financing mechanism. It is not a general Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV). It is a formal report preceding a shareholder vote on financing flexibility.
2023-03-30 French
Bijzonder-verslag-van-de-Raad-van-Bestuur-inzake-het-toegestaan-kapitaal-artikel-7_199-van-het-Wetboek-van-vennootschappen-en-verenigingen.pdf
Capital/Financing Update Classification · 1% confidence The document is titled "Bijzonder verslag van de Raad van Bestuur opgesteld overeenkomstig artikel 7:199 van het Wetboek van vennootschappen en verenigingen" (Special report of the Board of Directors drawn up in accordance with Article 7:199 of the Companies and Associations Code). It explicitly discusses a proposal to the Extraordinary General Meeting (Buitengewone Algemene Vergadering) to authorize the Board of Directors to increase capital within the framework of authorized capital. This document is a formal report providing justification and parameters for a proposed corporate action (capital increase authorization) to be voted on at a shareholder meeting. This aligns closely with documents related to corporate governance, shareholder proposals, or specific financing/capital structure changes. Since it is a detailed report justifying a capital structure change (authorization for capital increase), it fits best under 'Capital/Financing Update' (CAP) or potentially 'Governance Information' (CGR) due to its formal structure and legal basis (Article 7:199 WVV). However, the core subject is the authorization of capital increase mechanisms, which is a direct financing/capital structure activity. Given the options, 'CAP' (Capital/Financing Update) is the most precise fit for a detailed report seeking authorization for future capital increases, rather than a general governance report (CGR) or a simple announcement (RPA/RNS). It is a comprehensive report detailing the parameters of a proposed capital action.
2023-03-30 Dutch

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