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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 2017-04-04 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
Toel-oproep-AV 2017-NL.pdf
AGM Information Classification · 100% confidence The document explicitly calls for shareholders to attend the 'Gewone Algemene Vergadering' (Ordinary General Meeting) on Thursday, May 4, 2017. The agenda details items typically covered in an AGM, such as the approval of the 2016 annual accounts, granting discharge to directors, reappointment/appointment of directors, and voting on remuneration reports and control change clauses. This content is characteristic of a notice or materials related to an Annual General Meeting. The appropriate code is AGM-R.
2017-04-04 Dutch
SOFB01_6006 Sofina_RA16_FR_V14_3103_B.pdf
Annual Report Classification · 100% confidence The document is titled 'Rapport Annuel 2016' (Annual Report 2016) and contains comprehensive sections including a message from the Chairman, key financial figures, board of directors information, governance declarations, remuneration reports, and consolidated financial statements (balance sheet, income statement, cash flow). It is a full-year report covering the fiscal year 2016, which fits the definition of a 10-K (Annual Report). FY 2016
2017-03-30 French
SOFB01_6006 Sofina_RA16_NL_V7_3103_B.pdf
Annual Report Classification · 100% confidence The document is titled 'Jaarverslag 2016' (Annual Report 2016) and contains comprehensive sections typical of an annual report, including a message from the Chairman, key financial figures (Kerncijfers), consolidated financial statements (Geconsolideerde balans en resultatenrekening), and a report from the auditor (Verslag van de commissaris). It covers the full fiscal year 2016 and provides detailed financial data, thus meeting the criteria for an Annual Report (10-K). FY 2016
2017-03-30 Dutch
Sofina SA-Communiqué rachat d'actions propres-31.01.17-FR.pdf
Transaction in Own Shares Classification · 99% confidence The document is titled "Publication relative à un rachat d'actions propres" (Publication regarding a repurchase of own shares) and details specific transactions where the company (Sofina) bought back its own shares on Euronext Bruxelles on various dates in January 2017, including the number of shares and the average price. This directly corresponds to the definition of a Transaction in Own Shares (share repurchase/issuance). The code for this is POS.
2017-01-31 French
Sofina SA-Communiqué rachat d'actions propres-31.01.17-NL.pdf
Transaction in Own Shares Classification · 99% confidence The document is titled 'Persbericht' (Press Release) and is dated January 31, 2017. The content explicitly details the purchase of the company's own shares ('verkrijging van eigen aandelen') over several days in January 2017, including the number of shares bought and the average price. This directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase/issuance). The filing code for this activity is POS.
2017-01-31 Dutch
Sofina SA-Communiqué-12.01.17-FR.pdf
Major Shareholding Notification Classification · 99% confidence The document is titled 'Communiqué de presse' (Press Release) and explicitly mentions 'Publication relative à une notification de transparence' (Publication relating to a transparency notification) concerning the crossing of a statutory threshold of shareholding (10%). It details the shareholdings of several related entities (Union Financière Boël, Société de Participations Industrielles, etc.) as of January 10, 2017, based on a total share count. This content directly corresponds to the reporting of changes in significant share ownership levels, which aligns perfectly with the definition for Major Shareholding Notification (MRQ). The document is short and is a direct notification, not a comprehensive annual or interim report.
2017-01-12 French

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