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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 2014-05-02 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
CFR20140502.pdf
AGM Information Classification · 99% confidence The document text is a short announcement from Sofina following its Ordinary General Meeting (Assemblée Générale Ordinaire) held on May 2, 2014. It explicitly mentions the approval and details of the 2013 dividend payment (€1.63 net), along with the reappointment of several board members and the auditor. Since the primary focus is the dividend announcement following the AGM, the most specific category is 'Notice of Dividend Amount' (DIV). However, the document also details actions taken during the AGM (board renewals, auditor confirmation), which relates to AGM Information (AGM-R). Given that the dividend payment is the first and most prominent piece of information, DIV is a strong candidate. But because it also details governance outcomes (board/auditor renewals) that occurred *at* the AGM, AGM-R is also highly relevant. Since the dividend announcement is a specific outcome of the AGM, and the text is very short (1687 chars) and reports on decisions made, I will prioritize the dividend aspect as the key actionable item reported, but acknowledge the AGM context. Given the options, DIV captures the most specific financial action reported. If the document were longer and contained the full minutes or presentation, AGM-R would be better. Since it's a brief summary of key decisions including the dividend, DIV is the most precise fit for the main financial news item.
2014-05-02 French
CNL20140502.pdf
Notice of Dividend Amount Classification · 99% confidence The document explicitly mentions 'Gereglementeerde informatie' (Regulated information) concerning the 'Betaling van het dividend' (Payment of the dividend) and the 'houden van de Algemene Vergadering' (holding of the General Meeting) on May 2, 2014. It details the approved dividend amount (€1.63), payment dates, and the renewal of several mandates (directors and auditors) during this meeting. Since the document reports the outcomes and decisions made during the Annual General Meeting (AGM), it fits the description of AGM Information (AGM-R). It is not just an announcement of a report (RPA) but the substance of the meeting's results.
2014-05-02 Dutch
CFR20140425.pdf
Transaction in Own Shares Classification · 99% confidence The document text is very short (521 characters) and explicitly states that the company (Sofina) purchased its own shares ('Rachat d'actions propres') on a specific date (April 22, 2014) at a specific price. This directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase). The filing type code for this is POS.
2014-04-25 French
CNL20140425.pdf
Transaction in Own Shares Classification · 99% confidence The document text is very short (521 characters) and is titled 'Persbericht' (Press Release). The content explicitly details the 'Verkrijging van eigen aandelen' (Acquisition of own shares) on a specific date (22 april 2014) and quantity (14,808 shares). This directly corresponds to the definition of a Transaction in Own Shares (share repurchase/issuance). The code for this is POS.
2014-04-25 Dutch
CFR20140418.pdf
Transaction in Own Shares Classification · 99% confidence The document is very short (521 characters) and explicitly announces a 'Rachat d'actions propres' (Share repurchase). It details the number of shares bought back and the price on a specific date (April 15, 2014). This directly corresponds to the definition of 'Transaction in Own Shares' (POS), which covers company buying back its own shares.
2014-04-18 French
CNL20140418.pdf
Transaction in Own Shares Classification · 99% confidence The document text is very short (520 characters) and explicitly states 'Verkrijging van eigen aandelen' (Acquisition of own shares) and details the purchase of a specific number of own shares on a specific date. This directly corresponds to the definition of a company buying back or selling its own shares, which is classified as 'Transaction in Own Shares' (POS). It is not an announcement of a report, so RPA/RNS is less specific.
2014-04-18 Dutch

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