Skip to main content
Sofina SA logo

Sofina SA — Investor Relations & Filings

Ticker · SOF ISIN · BE0003717312 LEI · 5493000GMVR38VUO5D39 AS Financial and insurance activities
Open in API
Filings indexed 1,057 across all filing types
Latest filing 2016-04-05 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
Web_Calendrier-des-formalités-de-participation-à-lAG_FR.pdf
AGM Information Classification · 99% confidence The document text is titled 'Calendrier des formalités de participation à l'Assemblée Générale Ordinaire du vendredi 6 mai 2016' (Schedule of formalities for participation in the Ordinary General Meeting of Friday, May 6, 2016). It explicitly lists deadlines and dates related to the preparation for and execution of the Annual General Meeting (AGM), including the date of the meeting itself and subsequent dividend payment dates. This content directly relates to the AGM proceedings and associated administrative steps. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (1972 chars), but it is the primary material detailing the AGM schedule, not just an announcement of a separate report.
2016-04-05 French
Notification-de-présence-AG-2016-NL.pdf
AGM Information Classification · 98% confidence The document is a formal notification in Dutch concerning participation in a 'Gewone Algemene Vergadering' (Ordinary General Meeting) scheduled for May 6, 2016. It requires the signatory to declare their intention to attend and specifies the number and type of shares held. This type of material, which solicits or confirms attendance/voting rights for an AGM, aligns best with the category for AGM-related materials, specifically concerning voting rights or attendance confirmation for the meeting itself. Since it is a direct communication regarding participation in the AGM, AGM-R (AGM Information) is the most appropriate classification, as it relates directly to the meeting logistics and shareholder representation.
2016-04-05 Dutch
Procuration-FR-2016.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "Procuration Assemblée Générale Ordinaire de la société SOFINA" (Proxy for the Ordinary General Meeting of SOFINA). It details the process for shareholders to appoint a proxy (mandataire) to vote on their behalf at the General Meeting scheduled for May 6, 2016. The agenda includes items typical of an AGM, such as approving annual accounts, granting discharge to directors, statutory elections (board reappointments), and approving the remuneration report. This document is explicitly a proxy form used to solicit and record voting instructions for a shareholder meeting, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the Annual Report (10-K) or a simple Dividend Notice (DIV).
2016-04-05 French
Web_Calendrier-des-formalités-de-participation-à-lAG_NL.pdf
AGM Information Classification · 98% confidence The document text is titled "Kalender betreffende de formaliteiten voor deelname aan de Gewone Algemene Vergadering van vrijdag 6 mei 2016 om 15 uur" (Calendar concerning the formalities for participation in the Ordinary General Meeting of Friday, May 6, 2016, at 3 p.m.). It explicitly lists dates and deadlines related to the procedures for an Annual General Meeting (AGM), such as adding agenda items, registration deadlines, and the date of the meeting itself. This content directly relates to the preparation and execution of the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (2124 chars) is not indicative of a full report, but rather a schedule/notice related to the meeting.
2016-04-05 Dutch
Notification-de-présence-FR.pdf
AGM Information Classification · 98% confidence The document is a formal letter in French addressed to the Secretary General concerning the 'Assemblée Générale Ordinaire du 6 mai 2016' (Ordinary General Meeting of May 6, 2016). It is a declaration by a shareholder stating their intention to attend this meeting, requiring them to fill in their details and shareholding information. This document serves as a proxy or attendance form/notice for the Annual General Meeting (AGM). Therefore, it falls under the category for AGM Information.
2016-04-05 French
Procuration.NL-2016.pdf
AGM Information Classification · 98% confidence The document is titled "Volmacht Gewone Algemene Vergadering van de vennootschap SOFINA" which translates to 'Proxy for the Ordinary General Meeting of the company SOFINA'. It explicitly details the appointment of a proxy holder ('bijzondere lasthebber') to represent the shareholder at the General Meeting scheduled for May 6, 2016. It includes an agenda covering the approval of annual accounts, discharge of directors, statutory appointments, and remuneration reports, along with specific voting instructions ('STEMINSTRUCTIES'). This content is characteristic of a Proxy Statement or materials used to solicit votes for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement). Given the focus on the proxy form itself and the AGM agenda, AGM-R is the most direct fit, although PSI is also highly relevant. Since the document is the actual proxy form used for voting at the AGM, AGM-R is selected as the primary category for AGM materials.
2016-04-05 Dutch

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.