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Sofina SA AGM Information 2025

Apr 3, 2025

AGM Information

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Thursday 3 April 2025	Publication of the convening notice to the Meeting on the Company's website, in the financial press and in the Belgian State Gazette
Wednesday 16 April 2025	Deadline for adding items to the agenda of the Meeting
Wednesday 23 April 2025	Publication of a new agenda if new items are added to the agenda of the Meeting
Thursday 24 April 2025	End of the registration period as shareholder
Friday 2 May 2025 at 3.00pm (Belgian time)	End of the deadline to ask questions in writing, send proxies and confirm participation in the Meeting
Thursday 8 May 2025 at 3.00pm (Belgian time)	Annual General Meeting
Thursday 22 May 2025	Payment of the dividend (« ex date »: 20 May 2025 and « record date »: 21 May 2025)
Friday 23 May 2025	Deadline for publication of the minutes of the Meeting on the website of the Company
Friday 30 May 2025	Deadline for the collection of tax certificates for a reduction or exemption from withholding tax on the dividend