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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 1,057 across all filing types
Latest filing 2018-05-17 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
Notulen Gewone Algemene Vergadering 2018.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "NOTULEN" (Minutes) of the "GEWONE ALGEMENE VERGADERING VAN 3 MEI 2018" (Ordinary General Meeting of May 3, 2018). The content details the proceedings, the attendance, the agenda items (including approval of annual accounts, granting discharge, and statutory appointments/reappointments of directors), and the voting results for these resolutions. This structure is characteristic of the official minutes recorded during an Annual General Meeting (AGM). Therefore, the classification should be AGM-R (AGM Information).
2018-05-17 Dutch
Sofina SA - Communiqué de presse - POST AGO 3.05.2018 - FR.pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'Communiqué de presse' and details the primary resolutions passed during the 'Assemblée Générale Ordinaire 2018' (Annual General Meeting). Key items approved include the dividend (€ 2.67 gross), the approval of the 2017 financial statements, the approval of the remuneration report, and the appointment/reappointment of several board members. Since the content focuses on the outcomes and resolutions of the AGM, the most appropriate classification is AGM Information (AGM-R). It is not a full 10-K, an Earnings Release (ER), or a Dividend Notice (DIV) alone, as it covers governance and board changes as well. It is the official summary of the AGM proceedings.
2018-05-03 French
Sofina SA - Persbericht - POST AGO 3.05.2018 - NL.pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'Persbericht' (Press Release) and is dated 'na de Gewone Algemene Vergadering' (after the Annual General Meeting). It details the resolutions passed during the AGM, specifically the approval of the 2017 financial statements, the approval of a dividend (€ 2.67 gross), the approval of the remuneration report, and the appointment/re-appointment of board members. Since the content is a summary of decisions made at the AGM, it falls under the category for AGM-related materials. The most specific code is AGM-R (AGM Information). Although it mentions the remuneration report (related to DEF 14A), the primary context is the meeting itself.
2018-05-03 Dutch
Avis de convocation AGO 2018 FR.pdf
AGM Information Classification · 99% confidence The document is a formal invitation and agenda for the 'Assemblée Générale Ordinaire' (Ordinary General Meeting) of Sofina, scheduled for May 3, 2018. The agenda explicitly covers the presentation of annual reports and accounts for 2017, proposals for discharging directors, statutory appointments/renewals of directors, and approval of the remuneration report. These elements—the meeting notice, the agenda focused on shareholder votes (approvals, appointments), and the detailed procedures for participation, voting, and proxy submission—are the defining characteristics of materials related to an Annual General Meeting (AGM). Therefore, the classification should be AGM-R (AGM Information). Although it mentions the 'rapport annuel' (Annual Report), the document itself is the notice/agenda for the meeting where these items are discussed, not the 10-K report itself.
2018-04-03 French
Oproeping GAV 2018.pdf
AGM Information Classification · 100% confidence The document explicitly calls for shareholders to attend the 'Gewone Algemene Vergadering' (Ordinary General Meeting) on May 3, 2018. The text details the agenda, which includes the approval of the 2017 annual accounts, granting discharge to directors, and proposing/reappointing directors. Furthermore, it outlines the formalities for participation, voting, and submitting questions/proposals for this meeting. This content is characteristic of an official notice or proxy statement for an Annual General Meeting. Therefore, the classification is AGM-R (AGM Information).
2018-04-03 Dutch
Sofina-SA-Communiqué-de-presse-Rapport-Annuel-2017.pdf
Report Publication Announcement Classification · 99% confidence The document is very short (1042 characters) and explicitly states: 'Publication du Rapport Annuel 2017' and 'Sofina publie ce jour son Rapport Annuel 2017... Veuillez utiliser ce [lien] pour y accéder.' This structure—announcing the publication of a report and providing a link—fits the definition of a Report Publication Announcement (RPA) rather than the Annual Report (10-K) itself, adhering to the 'MENU VS MEAL' rule. The document also contains a financial calendar, which is common in such announcements.
2018-03-30 French

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