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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 2023-03-30 Audit Report / Informat…
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
Rapport du Commissaire - Comptes statutaires 2022 - FR.pdf
Audit Report / Information Classification · 100% confidence The document is a formal 'Rapport du commissaire' (Auditor's Report) for Sofina SA for the fiscal year ending December 31, 2022. It details the audit opinion, key audit matters (such as the valuation of unlisted participations), and the auditor's responsibilities. This is a standalone audit report document, not a full annual report or a simple announcement, fitting the definition for 'Audit Report / Information'. FY 2022
2023-03-30 French
comptes-statutaires-2022.pdf
Audit Report / Information Classification · 95% confidence The document is a formal Belgian statutory filing ('Comptes Annuels' or Annual Accounts) for the company Sofina SA. It includes identification data, a list of directors, a declaration regarding audit missions, and a balance sheet ('Bilan après répartition'). While it contains financial data, it is a formal statutory filing required by the Belgian Code of Companies and Associations rather than a standard 10-K (which is a US-specific SEC filing). Given the structure and content, it fits the definition of a comprehensive financial report for a period (Annual Accounts), which is best categorized under 'Interim / Quarterly Report' (IR) in the absence of a specific 'Annual Accounts' category, or more broadly as a 'Regulatory Filing' (RNS). However, since it is the primary annual financial disclosure, 'IR' is the most appropriate functional classification for a comprehensive financial report. FY 2022
2023-03-30 French
CV-des-candidats-administrateurs.pdf
AGM Information Classification · 98% confidence The document is titled 'Assemblée Générale Ordinaire du 4 mai 2023 Candidats administrateurs' (Ordinary General Meeting of May 4, 2023 - Director Candidates). It provides biographical information for individuals nominated to the board of directors for an upcoming Annual General Meeting. This type of document is standard material provided to shareholders as part of the proxy or meeting information package to inform their voting decisions regarding board appointments.
2023-03-30 French
Verslag van Commissaris - Jaarrekening 2022 - NL.pdf
Audit Report / Information Classification · 100% confidence The document is a formal 'Verslag van de commissaris' (Auditor's Report) for Sofina NV for the fiscal year ending December 31, 2022. It details the audit procedures, the auditor's opinion on the financial statements, and compliance with Belgian legal requirements. It is a standalone audit report, not the full Annual Report itself, and fits the definition of an Audit Report (AR). FY 2022
2023-03-30 Dutch
Aanwezigheidsformulier-Gewone-Algemene-Vergardering.pdf
AGM Information Classification · 98% confidence The document is a proxy form (attendance/voting registration form) for the Annual General Meeting (Gewone Algemene Vergadering) of Sofina NV. It provides shareholders with the means to register their attendance or request access to a webcast for the meeting. This type of document is a standard material sent to shareholders to facilitate their participation in a meeting, which falls under the Proxy Solicitation & Information Statement category.
2023-03-30 Dutch
Convening-Notice-–-30.03.2023.pdf
AGM Information Classification · 100% confidence The document explicitly invites shareholders to attend the 'Extraordinary and Annual General Meetings (the "Meetings")' scheduled for May 4, 2023. It details the agenda items, which include the presentation and approval of the Management report, financial statements, Remuneration report, granting of discharge, appointment/reappointment of Directors and the Statutory Auditor, and proposals regarding capital structure changes (authorizing capital increase and share repurchase). These elements—the convening notice, the detailed agenda covering governance, remuneration, and financial approvals, and the specific mention of voting procedures—are characteristic of materials distributed for an Annual General Meeting (AGM). Although it covers topics that might appear in other filings (like remuneration or governance), the context is the meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-03-30 English

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