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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 2012-08-30 Interim / Quarterly Rep…
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
CFR20120830.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive semi-annual financial report for Sofina, covering the period ending June 30, 2012. It includes a management report, consolidated financial statements (balance sheet, income statement, statement of comprehensive income, statement of changes in equity), an audit review report (Déclaration du Commissaire), and a management responsibility statement. Since it provides substantive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. H1 2012
2012-08-30 French
CNL20120830.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a 'Halfjaarlijks financieel verslag' (Half-yearly financial report) for Sofina, covering the period ending June 30, 2012. It contains comprehensive financial statements, including a consolidated balance sheet, income statement, statement of comprehensive income, and statement of changes in equity, along with an auditor's review report and management's declaration. Since it provides substantive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. H1 2012
2012-08-30 Dutch
2012-05-info-régle-franchissements-seuils-FR.pdf
Major Shareholding Notification Classification · 98% confidence The document is a 'Communiqué' dated May 4, 2012, titled 'Franchissement de seuil' (Threshold Crossing). It details changes in shareholdings ('détiennent des actions Sofina dans les proportions suivantes') by several entities acting in concert, explicitly referencing the law of May 2, 2007, concerning transparency. The core content is the notification of a change in significant share ownership, crossing a threshold (50.46% total). This directly corresponds to the definition of Major Shareholding Notification (MRQ). The document length is short (1632 chars), but it is the notification itself, not an announcement of a separate report.
2012-05-04 French
2012-05-info-régle-franchissements-seuils-NL.pdf
Major Shareholding Notification Classification · 98% confidence The document is a formal notification from SOFINA S.A. dated May 4, 2012, concerning a 'Drempeloverschrijding' (Threshold crossing) under the transparency law. It details changes in the holding percentages of voting rights among several related entities (Société de Participations Industrielles n.v., Union Financière Boël n.v., Henex n.v.). This type of filing specifically reports changes in significant share ownership that cross regulatory thresholds. This aligns perfectly with the definition for Major Shareholding Notification (MRQ). The document is short and contains specific regulatory data points, confirming it is a direct notification rather than an announcement of a larger report.
2012-05-04 Dutch
2012-05-information-apres-AG-FR.pdf
Notice of Dividend Amount Classification · 99% confidence The document text announces several key decisions made during the Annual General Meeting (AGM) held on May 3, 2012. Specifically, it mentions the approval of the 2011 dividend payment, the appointment of a new independent director (Mr. Guy Verhofstadt), and the approval of the cancellation of 750,000 own shares. The core content relates to shareholder-approved actions and governance changes stemming from the AGM. While it touches upon dividend (DIV) and share cancellation (POS), the context is the official record of decisions made at the meeting itself. Since the text details the outcomes and approvals from the AGM, the most appropriate classification is AGM Information (AGM-R), as it summarizes the key resolutions passed.
2012-05-03 French
2012-04-information-apres-AG-NL.pdf
AGM Information Classification · 99% confidence The document text explicitly discusses three main actions approved during the General Meetings (Algemene Vergaderingen) held on May 3, 2012: 1) Approval and setting of the 2011 net dividend (€1.47) payable from May 10, 2012 (related to DIV). 2) Appointment of a director (Guy Verhofstadt) and granting of an honorary title (related to MANG). 3) Approval for the cancellation (vernietiging) of 750,000 own shares and subsequent statutory adjustment (related to POS). Since the document covers multiple distinct corporate actions (Dividend, Management change, Share repurchase) announced following a General Meeting, and the primary focus is on the outcomes of that meeting, the most fitting category is AGM Information (AGM-R), as it details the resolutions passed. While DIV and POS are mentioned, AGM-R covers the context of the meeting where these were decided.
2012-05-03 Dutch

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