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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 1,093 across all filing types
Latest filing 2023-04-28 AGM Information
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
SAF ODJ AGO 2023 FR
AGM Information Classification · 98% confidence The document is a formal notice addressed to shareholders ('Mesdames et Messieurs les actionnaires') detailing the agenda ('ORDRE DU JOUR') for a meeting scheduled for May 30, 2023. The agenda items include the presentation of management and consolidated reports, approval of accounts, director nominations, and approval of the remuneration report. This structure, focusing on voting on corporate matters, director appointments, and financial approvals at a general meeting, is characteristic of an Annual General Meeting (AGM) notice or related materials. Since it outlines the agenda and procedures for the meeting itself, the most appropriate classification is AGM Information (AGM-R). It is not a proxy statement (PSI) as it is the primary notice, nor is it the actual voting results (DVA).
2023-04-28 French
Socfinaf 2022 Annual report
Annual Report (ESEF) Classification · 100% confidence FY 2022
2023-04-24 English
Formulaire-de-procuration-Assemblee-Generale-Ordinaire.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is a proxy form or power of attorney ('mandat') for an actionnaire (shareholder) to appoint a representative for the 'Assemblée Générale Ordinaire' (Ordinary General Meeting) scheduled for May 4, 2023. It details the agenda items, which include the presentation and approval of the 2022 Annual Report, remuneration report, discharge of directors, appointment/re-election of directors and the auditor, and authorization for share repurchases. This material is directly related to soliciting votes and providing information ahead of the AGM. The most specific category for materials related to soliciting votes for a general meeting is 'Proxy Solicitation & Information Statement' (PSI). While it relates to the AGM, it is the solicitation document itself, not the AGM presentation (AGM-R) or the final voting results (DVA).
2023-03-30 French
CV-of-the-kandidaat-bestuurders.pdf
AGM Information Classification · 98% confidence The document text is titled "Gewone Algemene Vergardering van 4 mei 2023" (Ordinary General Meeting of May 4, 2023) and proceeds to list and detail the biographies of 'Kandidaat-bestuurders' (Candidate Directors). This content directly relates to the nominations and appointments discussed or voted upon during an Annual General Meeting (AGM). While it contains management/director information (MANG), the context of being presented specifically for the AGM strongly points towards AGM-related materials. Since the document details the candidates being proposed, it is most closely aligned with the materials presented at or for the AGM.
2023-03-30 Dutch
Formulaire-de-notification-de-presence-Assemblee-Generale-Ordinaire.pdf
AGM Information Classification · 98% confidence The document is a formal communication addressed to shareholders concerning the 'Assemblée Générale Ordinaire' (Ordinary General Meeting) scheduled for May 4, 2023. It provides a form for the shareholder to declare their intention to attend in person or via webcast, and it references statutory articles related to general meetings. This material is directly related to the logistics and participation in the Annual General Meeting (AGM). Therefore, it fits the definition of AGM Information.
2023-03-30 French
Jaarrekening-2022.pdf
Annual Report Classification · 100% confidence The document is a formal Belgian 'Jaarrekening' (Annual Accounts) for Sofina SA, covering the fiscal year 2022. It includes detailed balance sheets, lists of directors, and statutory financial disclosures required by the Belgian Code of Companies and Associations. As it contains comprehensive financial statements for a full fiscal year, it is classified as an Annual Report (10-K equivalent in this context). FY 2022
2023-03-30 Dutch

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