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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 2022-04-01 Transaction in Own Shar…
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-Communique-de-presse-rachat-dactions-propres-01.04.2022.pdf
Transaction in Own Shares Classification · 100% confidence The document is titled 'Communiqué de presse' (Press Release) and explicitly details share buybacks conducted by the company ('rachat d'actions propres') during a specific period (March 28, 2022, to March 31, 2022). It provides transaction details including the number of shares, average price, and total cost. This directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase/issuance). The filing code for this activity is POS.
2022-04-01 French
Sofina-SA-Persbericht-inkoop-eigen-aandelen-01.04.2022.pdf
Transaction in Own Shares Classification · 100% confidence The document is titled 'Persbericht' (Press Release) and explicitly states it concerns the 'inkoop van eigen aandelen' (repurchase of own shares) during a specific period (March 28, 2022, to March 31, 2022). It details the number of shares bought, the average price, and the total cost. This directly corresponds to the definition of a Transaction in Own Shares (share repurchase). The filing type code for this activity is POS.
2022-04-01 Dutch
Convocation-Sofina-AGO-2022.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "CONVOCATION A L'ASSEMBLEE GENERALE ORDINAIRE DES ACTIONNAIRES DU 5 MAI 2022" (Notice of the Ordinary General Meeting of Shareholders of May 5, 2022). It details the agenda, voting procedures, registration deadlines, and rules for participation in a shareholder meeting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate filing type is AGM-R.
2022-04-01 French
Oproeping-Sofina-GAV-2022.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "OPROEPING TOT DE GEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS DIE ZAL PLAATSVINDEN OP 5 MEI 2022" (Call for the Ordinary General Meeting of Shareholders to be held on May 5, 2022). It details the agenda for this meeting, including the presentation of annual accounts, remuneration reports, board renewal, and voting procedures. This content directly corresponds to the definition of an Annual General Meeting (AGM) related document, specifically a notice or call for the meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2022-04-01 Dutch
Nombre-total-dactions-et-de-droits-de-vote.pdf
AGM Information Classification · 95% confidence The document text is extremely short (180 characters) and appears to be a formal notice regarding the total number of shares and voting rights as of a specific date (April 1, 2022) related to an upcoming Annual General Meeting (AGM) on May 5, 2022. This content specifically relates to the mechanics of voting rights and share capital structure immediately preceding a shareholder meeting. While it mentions the AGM date, it is not the presentation (AGM-R) or the proxy materials (PSI). It is a specific disclosure about the voting base. Given the options, this is a highly specific disclosure related to the capital structure and voting rights, which aligns best with 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it declares the total voting rights available for the upcoming meeting. It is not a general capital change (SHA) or a director dealing (DIRS). The short length suggests it is a formal announcement rather than a comprehensive report.
2022-04-01 French
Kalender-betreffende-de-formaliteiten-voor-de-deelname-aan-de-Vergadering.pdf
AGM Information Classification · 99% confidence The document text is titled 'Kalender betreffende de formaliteiten voor de deelname aan de Gewone Algemene Vergadering' (Calendar concerning the formalities for participation in the Ordinary General Meeting). It lists specific dates and deadlines related to the Ordinary General Meeting (AGM), such as the publication of the call, agenda deadlines, registration deadlines, and the date of the meeting itself (Donderdag 5 mei 2022). This content directly relates to the scheduling and procedural requirements for the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (1017 chars), but it is the primary material detailing the AGM process, not just an announcement that AGM materials are available.
2022-04-01 Dutch

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