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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 2015-05-07 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
2015-05-information-apres-AG-FR def07.05.pdf
AGM Information Classification · 99% confidence The document text explicitly mentions the 'Assemblée Générale Ordinaire' (Ordinary General Meeting) and details the approval of the 2014 dividend (€1.71 net), along with the reappointment and nomination of several board members (administrateurs). It also mentions the Extraordinary General Meeting approving the cancellation of own shares. The title mentions 'Information réglementée Paiement du dividende – Tenue des Assemblées' (Regulated Information Dividend Payment – Holding of Meetings). Since the document reports on the outcomes and decisions made during the AGM, it is best classified as AGM Information (AGM-R). It is not just a dividend announcement (DIV) because it covers board changes, nor is it a general management change announcement (MANG) because the context is strictly the shareholder meeting outcomes.
2015-05-07 French
2015-05-information-apres-AG-NLdef07.05.pdf
AGM Information Classification · 99% confidence The document text explicitly mentions the 'Gewone Algemene Vergadering' (Ordinary General Meeting) and the 'Buitengewone Algemene Vergadering' (Extraordinary General Meeting). Key actions taken include the approval of the 2014 dividend payment (DIV), the renewal/appointment of board members (MANG), and the approval of a share buyback/cancellation (POS). Since the document details the outcomes and decisions made during the AGM, including dividend approval and board changes, it strongly relates to the proceedings of the Annual General Meeting. While it contains elements of DIV and MANG, the overarching context is the meeting itself. Therefore, AGM-R (AGM Information) is the most appropriate classification.
2015-05-07 Dutch
2015-05-06-rachat-actions-propres-FR.pdf
Transaction in Own Shares Classification · 99% confidence The document is a press release dated May 6, 2015, titled 'Rachat d'actions propres' (Repurchase of own shares). It details the number of shares Sofina bought back on Euronext Brussels on specific dates (April 29, April 30, and May 5, 2015) and states the total number of own shares held as of May 6, 2015. This content directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase/issuance). The filing type code is POS.
2015-05-06 French
2015-05-06-rachat-actions-propres-NL.pdf
Transaction in Own Shares Classification · 99% confidence The document is a short press release ("Persbericht") from SOFINA N.V. detailing the purchase of its own shares over several specific dates in April and May 2015. It explicitly lists the number of shares bought and the average price, concluding with the total number of treasury shares held. This activity directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase). The relevant code is POS.
2015-05-06 Dutch
2015-04-24-rachat-actions-propres-FR.pdf
Transaction in Own Shares Classification · 99% confidence The document text is very short (587 characters) and explicitly states in the title and content that it concerns the 'Rachat d'actions propres' (Repurchase of own shares). It details the number of shares bought back on a specific date (April 17, 2015) and the total held as of April 24, 2015. This directly corresponds to the definition of 'Transaction in Own Shares' (POS).
2015-04-24 French
2015-04-24-rachat-actions-propres-NL.pdf
Transaction in Own Shares Classification · 99% confidence The document is a short press release (506 characters) from SOFINA N.V. detailing the purchase of 9,500 of its own shares on April 17, 2015, and stating the total number of treasury shares held as of April 24, 2015. This activity directly relates to the company buying back its own stock. According to the definitions, 'Transaction in Own Shares (Code: POS)' covers 'Report of the company buying back or selling its own shares (share repurchase/issuance)'. Although it is a short announcement, the content is specific enough to classify it as POS rather than the general RPA or RNS fallback.
2015-04-24 Dutch

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