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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 2026-05-13 Declaration of Voting R…
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 SA - Press release - AGM 2026 - 2026.05.13.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 87% confidence The document is a press release summarizing the results of the Annual General Meeting: approval of dividend, election and renewal of director mandates, statutory auditor renewal, chair succession, and related AGM resolutions. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the full AGM presentation nor a standalone interim report but a summary of vote outcomes.
2026-05-13 English
Sofina SA - Communiqué de presse - AGO 2026.05.13.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 80% confidence The document is a regulated press release detailing the resolutions passed at the 2026 Annual General Meeting, including approval of the dividend, nomination and renewal of directors, and related AGM outcomes. This aligns with ‘Declaration of Voting Results & Voting Rights Announcements’ (Code: DVA), which covers official results from shareholder votes at general meetings.
2026-05-13 French
Sofina NV - Persbericht - GAV - 2026.05.13.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a press release summarizing the outcomes of Sofina’s 2026 Annual General Meeting: approval of the statutory accounts, dividend, director appointments/renewals, auditor mandate, and changes in board leadership. It reports official results of shareholder votes at the AGM, which falls under “Declaration of Voting Results & Voting Rights Announcements” (DVA). There is no presentation deck or proxy solicitation materials; instead it provides the voting outcomes and dividend details from the AGM.
2026-05-13 Dutch
Sofina SA - Press release - Transactions on own shares - 11 05 2026.pdf
Transaction in Own Shares Classification · 89% confidence The document is a press release detailing the company’s own share buyback and disposal transactions under its Share Buyback Programme and liquidity agreement. It lists purchase and disposal dates, volumes, prices, and total amounts, and states the total own shares held after the period. This fits the definition of a Transaction in Own Shares (share repurchase/issuance) announcement.
2026-05-11 English
Sofina SA - Communiqué de presse - Transactions sur actions propres - 11 05 2026.pdf
Transaction in Own Shares Classification · 93% confidence The document is a press release detailing the actual buyback and disposal transactions of Sofina’s own shares under its share repurchase program, with specific dates, quantities, and prices. This matches the definition for Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares.
2026-05-11 French
Sofina NV - Persbericht - Transacties in eigen aandelen - 11 05 2026.pdf
Transaction in Own Shares Classification · 90% confidence The document is a regulated press release detailing Sofina’s purchase and sale of its own shares under its announced buyback program, including daily transaction tables and aggregate results. It is a report of the company buying back and disposing of its own shares, matching the “Transaction in Own Shares” category (Code: POS).
2026-05-11 Dutch

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