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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 2011-04-06 Annual Report
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
Sofina-rapport annuel 2010 - FR.pdf
Annual Report Classification · 95% confidence The document is the 'Sofina 2010' annual report, which includes the Board of Directors' report, financial highlights, governance declaration, and management commentary for the 2010 fiscal year. It is a comprehensive document detailing the company's performance, financial statements, and governance structure, presented for the Annual General Meeting. While it contains elements of governance and management reports, it functions as the primary annual financial reporting document for the company. FY 2010
2011-04-06 French
Rapport-annuel-2010-NL.pdf
Annual Report Classification · 95% confidence The document is the 'Verslagen van de Raad van bestuur en van de Commissaris' (Reports of the Board of Directors and the Auditor) for the fiscal year 2010. It contains detailed management commentary, financial highlights (consolidated summary, balance sheet items, earnings per share), corporate governance disclosures, and board composition details. While it serves as the basis for the Annual General Meeting, it constitutes the comprehensive annual reporting package for the company's performance and governance, fitting the definition of an Annual Report (10-K equivalent in this context). FY 2010
2011-04-06 Dutch
Procuration FR 2011.pdf
AGM Information Classification · 99% confidence The document is titled "Procuration Assemblée générale ordinaire et extraordinaire de la société SOFINA" (Proxy for the Ordinary and Extraordinary General Meeting of SOFINA). It explicitly details the 'ORDRE DU JOUR DE L'ASSEMBLEE GENERALE ORDINAIRE' (Agenda for the Ordinary General Meeting) and the 'ORDRE DU JOUR DE L'ASSEMBLEE GENERALE EXTRAORDINAIRE' (Agenda for the Extraordinary General Meeting). The content covers voting on annual accounts, discharge of directors, statutory elections (board appointments/renewals), and proposed amendments to the company statutes. This structure is characteristic of materials distributed to shareholders in preparation for an Annual General Meeting (AGM). Although it is a proxy form ('Procuration'), the core content is the agenda and proposals for the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2011-03-25 French
Procuration.NL 2011.pdf
AGM Information Classification · 100% confidence The document is titled "Volmacht" (Proxy) and explicitly details the agenda for both the "Gewone Algemene vergadering" (Ordinary General Meeting) and the "Buitengewone Algemene vergadering" (Extraordinary General Meeting) of the company SOFINA, scheduled for April 21, 2011. It covers items typical of an AGM, such as approving the 2010 annual accounts, granting discharge to directors, statutory appointments/reappointments, and proposing amendments to the company's articles of association (statutes). The structure, content (agenda items, voting instructions via proxy), and explicit mention of the General Meeting strongly indicate this document is related to the Annual General Meeting process. This aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM, or potentially Proxy Solicitation & Information Statement (PSI), but given the comprehensive nature of the agenda items being presented for shareholder vote, AGM-R is the most fitting primary classification for the meeting materials themselves.
2011-03-25 Dutch
2011-03-Avis-Conv-AGO-AGE-FR[1].pdf
AGM Information Classification · 99% confidence The document explicitly calls for shareholders to attend an 'Assemblée Générale Ordinaire' (Ordinary General Meeting) and an 'Assemblée Générale Extraordinaire' (Extraordinary General Meeting) on April 21, 2011. The agenda for the Ordinary meeting includes discussing annual reports, approving 2010 accounts, and voting on director elections/appointments. The Extraordinary meeting focuses on amending the company's statutes (bylaws). This content is the formal notice and agenda for a shareholder meeting, which aligns perfectly with the definition of AGM Information.
2011-03-25 French
2011-03-Avis-conv-AGO-AGE-NL[1].pdf
AGM Information Classification · 99% confidence The document explicitly calls shareholders to attend the 'Gewone Algemene Vergadering' (Ordinary General Meeting) and the 'Buitengewone Algemene Vergadering' (Extraordinary General Meeting) on April 21, 2011. The agenda for the Ordinary Meeting includes discussing and approving the annual report/financial statements for 2010, granting discharge to directors, and statutory appointments/reappointments. The Extraordinary Meeting agenda focuses entirely on proposing amendments to the company's articles of association (statutes). This content is characteristic of the official notice and agenda materials distributed to shareholders prior to the Annual General Meeting. Therefore, the classification is AGM-R (AGM Information).
2011-03-25 Dutch

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