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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 2020-05-08 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 07052020 FR.pdf
AGM Information Classification · 100% confidence The document is the official minutes (procès-verbal) of the Annual General Meeting (AGM) of Sofina held on May 7, 2020. It details the agenda items, voting results, and resolutions passed during the meeting, such as the approval of annual accounts, dividend distribution, and board appointments. As it contains the formal record of the meeting's proceedings and voting outcomes, it is classified as AGM-R.
2020-05-08 French
PV AGO 07052020 NL.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'NOTULEN' (Minutes) of the 'GEWONE ALGEMENE VERGADERING' (Ordinary General Meeting) of Sofina held on May 7, 2020. It details the agenda items, voting procedures, and the specific results of the votes on financial statements, remuneration, and board appointments. Since it provides the official record of the voting results and proceedings of the Annual General Meeting, it is classified as a Declaration of Voting Results.
2020-05-08 Dutch
PV AGE 07.05.2020 - Final.PDF
AGM Information Classification · 98% confidence The document is a notarial deed dated May 7, 2020, detailing the 'ADAPTATION DES STATUTS AU CODE DES SOCIETES ET DES ASSOCIATIONS' (Adaptation of the Statutes to the Companies and Associations Code) for the company SOFINA. It explicitly records the proceedings of an Extraordinary General Meeting of Shareholders ('assemblée générale extraordinaire des actionnaires') where specific articles of the company's statutes are being modified to comply with new Belgian corporate law. This type of formal meeting documentation, especially when focused on statutory changes and shareholder voting procedures (even if votes were cast by correspondence), strongly aligns with the purpose of an Annual General Meeting (AGM) or a meeting that requires shareholder approval for fundamental changes. Since the document details the meeting itself, the resolutions passed, and the formal minutes taken by a notary, it is best classified as AGM-R (AGM Information/Minutes), as it is the record of the meeting where these decisions were formalized. It is not a standard 10-K, ER, or IR, but the formal record of a shareholder assembly.
2020-05-08 French
Notulen BAV 07.05.2020 - Final.pdf
AGM Information Classification · 98% confidence The document text explicitly details the proceedings of an 'buitengewone algemene vergadering der aandeelhouders' (Extraordinary General Meeting of Shareholders) held on May 7, 2020, for the company SOFINA. The primary agenda item is the 'AANPASSING VAN DE STATUTEN AAN HET WETBOEK VAN VENOOTSCHAPPEN EN VERENIGINGEN' (Adaptation of the Articles of Association to the Code of Companies and Associations). The text includes the meeting's bureau, attendance details (including voting by correspondence/proxy due to COVID-19 measures), and the specific proposed resolutions for amending various articles of the statutes. This content is characteristic of the formal minutes or resolutions passed during a General Meeting, which falls under the scope of AGM-R (AGM Information/Resolutions) or potentially DEF 14A if it were a proxy statement, but given the context of recording the meeting's decisions, AGM-R is the most appropriate fit for the resolutions themselves, or potentially DVA if the focus was purely on voting results, but here it is the substance of the meeting. Since it is a formal record of an Extraordinary General Meeting and its resolutions, AGM-R is the best fit, as it covers AGM materials/resolutions.
2020-05-08 Dutch
Sofina SA - Communiqué de presse - POST AGO 07.05.2020 - FR.pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'Assemblées Générales Extraordinaire et Ordinaire du 7 mai 2020' (Extraordinary and Ordinary General Meetings of May 7, 2020) and details the resolutions passed, such as the approval of the balance sheet, dividend distribution, renewal of director mandates, and statutory changes. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Although it mentions the approval of the 2019 balance sheet (which might suggest an Annual Report component), the primary context and structure are centered around the meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R). The document is not a short announcement of a report, but the summary of the meeting's results.
2020-05-07 French
Sofina SA - Persbericht - POST GAV 07.05.2020 - NL.pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'Persbericht' (Press Release) and discusses the outcomes of the 'Buitengewone en Gewone Algemene Vergaderingen van 7 mei 2020' (Extraordinary and Ordinary General Meetings of May 7, 2020). Key items approved include the dividend (EUR 2.90 gross) and the reappointment of directors and the auditor. Since the document details the results and approvals from the General Meeting, it directly relates to the proceedings and outcomes of that meeting. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although it contains dividend information (DIV) and director appointments (MANG), the overarching context is the summary of the AGM results.
2020-05-07 Dutch

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