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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 2022-04-01 Declaration of Voting R…
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
Totaal-aantal-aandelen-en-stemrechten.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is extremely short (205 characters) and contains a title referencing the 'oproeping tot de Gewone Algemene Vergadering' (Call for the Annual General Meeting) and provides the total number of shares and voting rights as of a specific date (April 1, 2022) related to that meeting (May 5, 2022). This content directly relates to the mechanics and prerequisites for a shareholder meeting, specifically concerning voting rights and share count, which is a key component of AGM documentation or related pre-meeting disclosures. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit as it covers materials shared during the AGM, and this appears to be a pre-meeting disclosure of voting statistics relevant to the AGM.
2022-04-01 Dutch
Convocation-Sofina-AGO-2022.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "CONVOCATION A L'ASSEMBLEE GENERALE ORDINAIRE DES ACTIONNAIRES DU 5 MAI 2022" (Notice of the Ordinary General Meeting of Shareholders of May 5, 2022). It details the agenda, voting procedures, registration deadlines, and rules for participation in a shareholder meeting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate filing type is AGM-R.
2022-04-01 French
Oproeping-Sofina-GAV-2022.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "OPROEPING TOT DE GEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS DIE ZAL PLAATSVINDEN OP 5 MEI 2022" (Call for the Ordinary General Meeting of Shareholders to be held on May 5, 2022). It details the agenda for this meeting, including the presentation of annual accounts, remuneration reports, board renewal, and voting procedures. This content directly corresponds to the definition of an Annual General Meeting (AGM) related document, specifically a notice or call for the meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2022-04-01 Dutch
sofina-sa-rapport-annuel-2021-singlepage.pdf
Annual Report Classification · 100% confidence The document is titled 'RAPPORT ANNUEL 2021' (Annual Report 2021) and contains comprehensive financial data, including balance sheets, key performance indicators, management's letter to shareholders, and detailed financial statements. It covers the full fiscal year 2021 and is clearly the primary annual reporting document for the company, not an announcement or a summary. FY 2021
2022-03-24 French
sofina-sa-jaarverslag-2021-singlepage.pdf
Annual Report Classification · 100% confidence The document is titled 'JAARVERSLAG 2021' (Annual Report 2021) for the company Sofina. It contains comprehensive financial data, including the balance sheet, income statement, management's discussion and analysis (Report of the Board of Directors), and detailed notes to the consolidated financial statements. It is clearly the full annual report for the fiscal year 2021, not an announcement or a summary. FY 2021
2022-03-24 Dutch
5493000GMVR38VUO5D39-2021-12-31-fr.xhtml
Annual Report Classification · 100% confidence The document is titled 'RAPPORT ANNUEL 2021' (Annual Report 2021) for the company Sofina. It contains comprehensive sections including a message to shareholders, key figures, strategy, business highlights, governance, and references to financial accounts and annexes. It is a full-length annual report rather than a summary or announcement, fitting the definition of a 10-K (Annual Report). FY 2021
2022-03-24 French

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