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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 1,060 across all filing types
Latest filing 2013-05-24 Transaction in Own Shar…
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
2013-05-24-rachat-actions-propres-NL.pdf
Transaction in Own Shares Classification · 99% confidence The document is titled 'Sofina – 24 mei 2013 Gereglementeerde informatie Verkrijging van eigen aandelen' (Regulated information Acquisition of own shares) and details specific transactions where Sofina purchased its own shares on various dates in May 2013, including the number of shares and the price paid. This directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase/issuance). The filing type code for this activity is POS.
2013-05-24 Dutch
2013-05-17-rachat-actions-propres-FR.pdf
Transaction in Own Shares Classification · 99% confidence The document is titled 'Sofina – 17 mai 2013 Information réglementée Rachat d'actions propres' (Regulated Information Share Buyback). The content details the specific number of shares bought back by Sofina on various dates in May 2013, including the average price, lowest price, and highest price for each transaction. This directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase). The filing type code for this activity is POS.
2013-05-17 French
2013-05-17-rachat-actions-propres-NL.pdf
Transaction in Own Shares Classification · 99% confidence The document is titled 'Persbericht' (Press Release) and explicitly states 'Verkrijging van eigen aandelen' (Acquisition of own shares). It details the number of shares bought back, the dates (May 7 to May 16, 2013), and the average prices. This directly corresponds to the definition of a Transaction in Own Shares (share repurchase). The filing type code for this activity is POS.
2013-05-17 Dutch
2013-05-information-apres-AG-FR.pdf
AGM Information Classification · 99% confidence The document text explicitly mentions the 'Assemblée Générale Ordinaire' (Ordinary General Meeting) held on May 2, 2013. It details the approval of the 2012 dividend (€1.55 net) and the reconduction (reappointment) of several board members (Harold Boël, Michel Tilmant, David Verey). The content is directly related to the proceedings and outcomes of the Annual General Meeting. This aligns perfectly with the definition for AGM Information (AGM-R). Although dividend information is present, the primary context is the meeting itself and board resolutions.
2013-05-02 French
2013-05-information-apres-AG-NL.pdf
Notice of Dividend Amount Classification · 99% confidence The document explicitly mentions the 'Gewone Algemene Vergadering' (Ordinary General Meeting) held on May 2, 2013. It details the approval of the 2012 net dividend (€1.55) and the renewal of mandates for several board members (Mr. Harold Boël, Mr. Michel Tilmant, Mr. David Verey). Since the content revolves around decisions made and actions taken during the Annual General Meeting, the most appropriate classification is AGM Information (AGM-R). Although dividend information (DIV) and board changes (MANG) are present, the context is explicitly tied to the meeting itself.
2013-05-02 Dutch
Procuration FR 2013.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "Procuration Assemblée Générale Ordinaire" (Proxy for the Ordinary General Meeting) and details the process for shareholders to appoint a proxy to vote on specific agenda items for a meeting scheduled for May 2, 2013. The agenda includes the approval of annual accounts, discharge of directors, statutory elections, remuneration report approval, and a vote on a bond clause. This document is explicitly a proxy form used to solicit votes for a general meeting, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor the Annual Report (10-K), nor the voting results (DVA), but the instrument used to grant voting authority prior to the meeting.
2013-04-02 French

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