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Sofina SA — Investor Relations & Filings

Listed IPO Jan 2000
Ticker · SOF ISIN · BE0003717312 LEI · 5493000GMVR38VUO5D39 AS Financial and insurance activities
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Filings indexed 1,090 across all filing types
Latest filing 2024-04-12 Share Issue/Capital Cha…
Country BE Belgium
Listing AS SOF · 9 venues

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 - liquidity agreement 2024.04.12.pdf
Share Issue/Capital Change Classification · 99% confidence The document is a press release announcing an agreement (Liquidity Agreement) for Kepler Cheuvreux to purchase and sell Sofina shares on the market to enhance liquidity. This action, involving the company acquiring or disposing of its own shares under authorization from the AGM, falls under the category of share repurchase or issuance activity. The specific filing type that covers the company buying back or selling its own shares is 'Transaction in Own Shares' (POS). Although it mentions the AGM and dividend dates, the primary subject is the share liquidity program.
2024-04-12 English
Sofina SA - Communiqué de presse - contrat de liquidité 2024.04.12.pdf
Regulatory Filings Classification · 99% confidence The document is a press release ("COMMUNIQUÉ DE PRESSE") announcing the conclusion of a liquidity contract (share buyback/stabilization agreement) between Sofina and Kepler Cheuvreux. It details the terms, duration, and funding for this program. The text explicitly mentions that weekly reports on transactions under this agreement will be provided via press releases published on the company website, linking to a page titled 'transactions-sur-actions-propres' (transactions on own shares). This activity—the company acquiring or selling its own shares—directly corresponds to the definition of 'Transaction in Own Shares' (POS). Although it is a press release, the core subject matter is the share repurchase program, making POS a more specific classification than the general RPA or RNS.
2024-04-12 French
Sofina SA - Persbericht - liquiditeitscontract 2024.04.12.pdf
Regulatory Filings Classification · 99% confidence The document is titled "PERSBERICHT" (Press Release) and announces that Sofina has entered into a liquidity contract with Kepler Cheuvreux for the purchase and sale of Sofina shares on Euronext Brussels. This action, executed under a discretionary mandate, is explicitly related to strengthening the liquidity of Sofina shares and involves the company making cash and shares available for this purpose. This directly relates to the company buying back or selling its own shares for liquidity management, which corresponds to the definition of 'Transaction in Own Shares' (POS). Although it mentions the authorization from the AGM, the core subject is the share transaction program itself, not the AGM results (DVA) or the general capital structure (CAP). The document is short and functions as an announcement, but the specific nature of the announcement points strongly to POS over a general RPA or RNS.
2024-04-12 Dutch
Annexes à la Convocation.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is a formal communication to shareholders concerning the 'Assemblée Générale Ordinaire' (Ordinary General Meeting) scheduled for May 8, 2024. It includes a timeline of events leading up to the AGM, instructions for attendance (in-person or webcast), proxy voting forms, and the specific agenda items (propositions) to be voted upon, such as approving annual accounts, remuneration reports, and the reappointment of directors. This content is characteristic of materials sent to solicit shareholder votes and provide necessary information prior to a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it mentions the Annual Report items (1.1, 1.2, 1.3), the document itself is the solicitation/proxy form, not the full 10-K or AR.
2024-04-04 French
BNB 2023 NL.pdf
Annual Report Classification · 95% confidence The document is a formal Belgian statutory filing ('Jaarrekening') for Sofina NV, covering the fiscal year 2023. It includes detailed balance sheet data, lists of directors, and auditor information. While it mentions that a summary is in the Annual Report, this specific document is the full statutory financial statement (annual accounts) required for regulatory filing. In the context of financial reporting, this constitutes an Annual Report (10-K equivalent for non-US entities). FY 2023
2024-04-04 Dutch
Annexures convening notice.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document explicitly concerns the 'Annual General Meeting' (AGM) scheduled for Wednesday 8 May 2024. It contains a timeline of events leading up to the AGM, instructions for shareholders to attend in person or via webcast, and a proxy form detailing agenda items for shareholder voting, including the approval of financial statements, remuneration reports, and the renewal of director mandates. This content is characteristic of materials used to solicit shareholder votes and provide information ahead of the AGM, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM (AGM-R), the primary function here is soliciting votes via a proxy form, making PSI the most precise classification. It is not the AGM presentation itself (AGM-R) nor the full annual report (10-K).
2024-04-04 English

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