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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 2022-05-18 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
PV AGO 05.05.2022 NL.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "NOTULEN" (Minutes) of the "GEWONE ALGEMENE VERGADERING VAN 5 MEI 2022" (Ordinary General Meeting of May 5, 2022). It details the proceedings, the agenda items voted upon (approval of annual accounts, remuneration report, board renewals, etc.), and the voting results. This content perfectly matches the definition of AGM Information, which includes presentations and materials shared during the Annual General Meeting.
2022-05-18 Dutch
Sofina SA - Communiqué de presse - aliénation d'actions propres 16.05.2022.pdf
Transaction in Own Shares Classification · 1% confidence The document is a press release from Sofina detailing the alienation (sale/transfer) of its own shares following the exercise of stock options. It provides a table of specific transactions, dates, and prices, and mentions the total number of treasury shares held. This falls under the category of 'Transaction in Own Shares' (POS), which covers share buybacks or the disposal/issuance of treasury shares.
2022-05-16 French
Sofina SA - Persbericht - vervreemding eigen aandelen 16.05.2022.pdf
Transaction in Own Shares Classification · 1% confidence The document is a press release from Sofina detailing the disposal of treasury shares (eigen aandelen) following the exercise of stock options. It provides a table of specific transactions, dates, and prices. This falls under the category of 'Transaction in Own Shares' (POS), which covers share buybacks or the disposal/issuance of treasury shares.
2022-05-16 Dutch
Sofina SA - Communiqué de presse - rachat d'actions propres 16.05.2022.pdf
Transaction in Own Shares Classification · 1% confidence The document is titled 'Communiqué de presse' (Press Release) and explicitly discusses the 'rachat d'actions propres' (buyback of own shares) conducted on May 12, 2022, detailing the number of shares, average price, and total cost. This activity directly corresponds to the definition of 'Transaction in Own Shares'. The relevant code is POS.
2022-05-16 French
Sofina SA - Persbericht - inkoop eigen aandelen 16.05.2022.pdf
Transaction in Own Shares Classification · 1% confidence The document is titled 'Persbericht' (Press Release) and explicitly discusses the 'inkoop van eigen aandelen' (repurchase of own shares) conducted on May 12, 2022. It details the number of shares bought, the average price, and the total transaction value, referencing specific regulatory articles related to share buybacks. This directly corresponds to the definition of 'Transaction in Own Shares' (POS), which covers company share repurchase activities.
2022-05-16 Dutch
Sofina SA - Communiqué de presse - POST AGO 05.05.2022 - FR.pdf
AGM Information Classification · 1% confidence The document is explicitly titled 'Assemblée Générale Ordinaire du 5 mai 2022' (Annual General Meeting of May 5, 2022) and details the resolutions passed during this meeting, such as the approval of the dividend, remuneration report, and director mandate renewals. This content directly corresponds to the definition of AGM Information. Although it mentions the availability of presentations ('Le document présenté lors de l'Assemblée Générale... sera mis à disposition'), the core content is the summary of the meeting's outcomes, making AGM-R the most appropriate classification over RPA.
2022-05-05 French

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