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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 1,069 across all filing types
Latest filing 2026-05-27 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
Minutes of the Annual General Meeting.pdf
AGM Information Classification · 98% confidence The document is the full minutes of the Annual General Meeting (AGM) held on 13 May 2026, detailing the meeting opening, agenda, proposals, appointments, approval of financial statements, remuneration report, discharge of directors and auditor, change of control clause, and voting outcomes. It is not merely announcing a report publication nor is it a transcript of a conference call; it is the official AGM minutes. This corresponds to 'AGM Information' (Code: AGM-R).
2026-05-27 English
Procès-verbal de l'Assemblée Générale Ordinaire.pdf
AGM Information Classification · 95% confidence The document is the procès-verbal (minutes) of the Annual General Meeting of Sofina SA held on 13 May 2026. It details the agenda, presentations, votes, and resolutions passed during the AGM, including approval of annual accounts, director nominations, remuneration reports, and other AGM-specific matters. This clearly corresponds to AGM Information (AGM-R).
2026-05-27 French
Notulen van de Gewone Algemene Vergadering.pdf
AGM Information Classification · 90% confidence The document is a detailed record (minutes) of the Ordinary General Meeting of Sofina NV held on 13 May 2026, including the agenda, presentations of reports, resolutions proposed, and procedural details of the AGM. It is not simply an announcement of report publication nor a transcript of an earnings call, but the formal minutes of the Annual General Meeting. Therefore, it falls under AGM Information (AGM-R).
2026-05-27 Dutch
Sofina SA - Press release - Transactions on own shares - 26 05 2026.pdf
Transaction in Own Shares Classification · 88% confidence The document is a press release detailing share buyback and disposal transactions on Euronext Brussels under the Company’s Share Buyback Programme and liquidity agreement, including precise dates, volumes, prices, and totals. This directly corresponds to “Transaction in Own Shares” reporting (companies buying back or selling their own shares).
2026-05-26 English
Sofina SA - Communiqué de presse - Transactions sur actions propres - 26 05 2026.pdf
Transaction in Own Shares Classification · 95% confidence The document is a regulated press release titled “Transactions sur actions propres,” detailing daily share repurchases and disposals under the company’s own share buyback program, including quantities, prices, totals, and the resulting treasury share balance. This matches the “Transaction in Own Shares” category.
2026-05-26 French
Sofina NV - Persbericht - Transacties in eigen aandelen - 26 05 2026.pdf
Transaction in Own Shares Classification · 95% confidence The document is a press release detailing the repurchase and disposal of the company’s own shares under an announced share buyback program, including dates, quantities, prices and totals. This directly matches the “Transaction in Own Shares (POS)” category, which covers reports of share buybacks or sales by the company.
2026-05-26 Dutch

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