Sofina : Slides presented during the Extraordinary General Meeting
May 04, 2023 at 05:24 pm
Share
Extraordinary
General Meeting
4 May 2023
Opening of the
EGM
by the Chair
Presentation by
Mr. Dominique
Lancksweert
Chair of the Board
Proposed
resolutions
Extraordinary General
Meeting
4 May 2023
4 I
Within the limits of Article 7:198 of the Companies and Associations Code, the Meeting resolves to authorise the Board of Directors to increase the capital of the Company in one or more instalments by the following amounts, for a period of five years, the total amount not exceeding EUR 23,920,482:
EUR 7,973,494 for capital increases with cancellation or limitation of the preferential subscription right of shareholders (including in favour of one or more specific persons, other than members of the personnel of the Company or its subsidiaries, as defined in the Companies and Associations Code); and
EUR 23,920,482 for capital increases without cancellation or limitation of the preferential subscription right of shareholders.
The Meeting therefore decides to insert a new Article 6bis in the Company's articles of association.
5 I
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Disclaimer
Sofina SA published this content on 04 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 May 2023 16:22:11 UTC.
Sofina SA is a holding company owning shares in listed and unlisted companies. At the end of 2023, its portfolio, valued at a fair value of EUR 8,928.2 million, breaks down by activity as follows:
- acquisition of minority stakes in private and listed companies (53.1%; Sofina Direct). The portfolio breaks down by market between consumer goods and services (34.6%), digital transformation (20.6%), education (11.1%), health and life sciences (12.8%) and other (20.9%);
- investment in venture and growth capital funds (46.9%; Sofina Private Funds).
The portfolio by value is distributed geographically across Western Europe (37.8%), North America (35.2%), Asia (26.8%) and other (0.2%).
SOFINA SA 
