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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 2021-05-17 Transaction in Own Shar…
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
Sofina SA - Persbericht - vervreemding eigen aandelen 17.05.2021.pdf
Transaction in Own Shares Classification · 99% confidence The document is titled 'Persbericht' (Press Release) and explicitly discusses the 'vervreemding van eigen aandelen' (disposal/sale of own shares) conducted between May 6, 2021, and May 10, 2021, related to an option plan. This directly corresponds to the definition of 'Transaction in Own Shares' (POS), which covers share repurchases or issuance/disposal by the company. The document details the number of shares disposed and the exercise price.
2021-05-17 Dutch
Sofina SA - Communiqué de presse - POST AGO 06.05.2021 - FR.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "Communiqué de presse" (Press Release) and details the outcomes of the "Assemblée Générale Ordinaire du 6 mai 2021" (Ordinary General Meeting of May 6, 2021). It covers the approval of the 2020 accounts, the declaration of a dividend, the approval of the remuneration report, and the renewal of director mandates. Since the document summarizes the decisions made during the AGM, it falls under the category of AGM Information, which is specifically defined as 'Presentations and materials shared during the Annual General Meeting (AGM)'. The code for this is AGM-R. It is not a full 10-K, an earnings release (ER), or a proxy statement (PSI), but a summary of the meeting's results.
2021-05-06 French
Sofina SA - Persbericht - POST GAV 06.05.2021 - NL.pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'Persbericht' (Press Release) and details the outcomes of the 'Gewone Algemene Vergadering' (Annual General Meeting - AGM) held on May 6, 2021. Key decisions mentioned include the approval of the dividend, the remuneration report, and the reappointment of directors. Since the document summarizes the results and decisions made during the AGM, it directly relates to the meeting itself, fitting the definition of AGM Information (AGM-R). Although it mentions dividend approval (DIV) and remuneration report approval (DEF 14A), the overarching context is the meeting where all these items were voted upon and approved.
2021-05-06 Dutch
Sofina SA - Communiqué de presse - aliénation d'actions propres 03.05.2021.pdf
Transaction in Own Shares Classification · 100% confidence The document is a press release from Sofina detailing the alienation (disposal) of its own shares following the exercise of stock options. This falls under the category of a company reporting transactions in its own shares (share buybacks or, in this case, the delivery of treasury shares to option holders). This matches the definition for 'Transaction in Own Shares' (POS).
2021-05-03 French
Sofina SA - Persbericht - vervreemding eigen aandelen 03.05.2021.pdf
Transaction in Own Shares Classification · 100% 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 a company reporting on the sale or transfer of its own shares, which is classified as 'Transaction in Own Shares'.
2021-05-03 Dutch
Sofina SA - Communiqué de presse - rachat d'actions propres 03.05.2021.pdf
Transaction in Own Shares Classification · 99% confidence The document is a press release dated May 3, 2021, titled 'Communiqué de presse' (Press Release) and specifically concerns 'Publication relative au rachat d'actions propres' (Publication relating to the repurchase of own shares). It details the number of shares repurchased, the dates (April 26 to April 30, 2021), prices, and the total number of own shares held after the transactions. This directly corresponds to the definition of a Transaction in Own Shares (share repurchase/issuance), which is classified as 'POS'. The document is a direct report of the transaction, not an announcement of a report, and its content is highly specific to share buybacks.
2021-05-03 French

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