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Sanlorenzo — Investor Relations & Filings

Ticker · SL ISIN · IT0003549422 LEI · 8156005453BC42590A61 XMIL Manufacturing
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Filings indexed 1,676 across all filing types
Latest filing 2025-05-28 Report Publication Anno…
Country IT Italy
Listing XMIL SL

About Sanlorenzo

https://www.sanlorenzoyacht.com/uk/inde…

Sanlorenzo is a shipyard specializing in the design and construction of luxury yachts. The company operates on a made-to-measure principle, producing a limited number of vessels each year to ensure a high degree of customization and quality. Its mission is to serve discerning yachtsmen by providing a collaborative experience where clients can craft a personalized yacht. The vessels are engineered for durability, designed to withstand the tests of time and sea. The company also established the Sanlorenzo Foundation in 2021 to support social and environmental initiatives.

Recent filings

Filing Released Lang Actions
Notice of publication of the minutes of the Ordinary and Extraordinary Shareholders’ Meeting of 29 April 2025
Report Publication Announcement Classification · 98% confidence The document is a formal notice published on May 28, 2025, titled "NOTICE OF PUBLICATION OF THE MINUTES OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF 29 APRIL 2025". The text explicitly states that the minutes of the Shareholders' Meeting are now available at the registered office and on the company website. According to Rule #2 (The "MENU VS MEAL" Rule), a short document announcing the publication or availability of another report (in this case, the minutes of a Shareholders' Meeting) should be classified as a Report Publication Announcement (RPA). While the content relates to a Shareholders' Meeting, the document itself is the announcement of the minutes' availability, not the AGM presentation materials (AGM-R) or the voting results (DVA).
2025-05-28 English
Verbale dell'Assemblea Ordinaria e Straordinaria degli Azionisti del 29 aprile 2025
AGM Information Classification · 100% confidence The document text is titled 'REPERTORIO N. 21.232 RACCOLTA N. 10.101 VERBALE DI ASSEMBLEA' (Minutes of the Meeting) and details the proceedings of a meeting held on April 29, 2025, for 'SANLORENZO S.p.A.'. The agenda ('ORDINE DEL GIORNO') covers items typically addressed in a formal shareholder meeting, including the approval of the 2024 annual financial statements (Bilancio d'esercizio al 31 dicembre 2024), remuneration policy, appointment of the Board of Directors (Consiglio di Amministrazione) and Statutory Auditors (Collegio Sindacale), and authorization for share buybacks. The presence of a notary ('Notaio') and detailed quorum calculations confirm this is the official record of a General Meeting. Since the agenda includes the approval of the annual financial statements and related matters, it is strongly associated with the Annual General Meeting (AGM). The code AGM-R is specifically for AGM presentations and materials, and a 'Verbale di Assemblea' (Minutes of the Meeting) is a core document of the AGM.
2025-05-28 Italian
Minutes of the Ordinary and Extraordinary Shareholders' Meeting of 29 April 2025
AGM Information Classification · 100% confidence The document text explicitly states it contains the "MINUTES OF THE SHAREHOLDERS' MEETING" held on April 29, 2025. The content details the attendance, the agenda (Ordinary and Extraordinary parts), and the formal proceedings of the meeting, including resolutions regarding financial statements, remuneration policy, appointment of the Board of Directors and Statutory Auditors, and treasury share authorization. This content is characteristic of the official record of an Annual General Meeting (AGM). While it covers topics often found in other reports (like remuneration, which relates to DEF 14A, or financial statements, which relate to 10-K/IR), the document itself is the formal minutes of the meeting where these items were discussed and voted upon. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-05-28 English
Comunicazione Internal Dealing / Internal Dealing Notice
Director's Dealing Classification · 100% confidence The document is titled 'Comunicazione Internal Dealing / Internal Dealing Notice' and uses a template for 'notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' This directly corresponds to the reporting of personal share transactions by company directors and executives, which is classified as Director's Dealing. The key identifiers are: 1. 'Oggetto: Comunicazione Internal Dealing / Internal Dealing Notice'. 2. Section 1 details the person's name (Attilio Bruzzese). 3. Section 2 details the position ('Group Chief Financial Officer'). This matches the definition for Director's Dealing (DIRS).
2025-05-23 Italian
Sanlorenzo partecipa al Polytems Hir Italian Day 2025 a Vienna
Regulatory Filings Classification · 95% confidence The document is a formal announcement (Informazione Regolamentata) from Sanlorenzo dated May 23, 2025. The subject ('Oggetto') states that Sanlorenzo will participate in the 'Polytems Hir Italian Day 2025 a Vienna' on June 11, 2025, where management will meet investors to share results for the first three months of 2025 and future prospects. The text explicitly mentions that investor documentation is available on their website. This is not the full financial report (like IR or 10-K), nor is it a transcript (CT) or a formal earnings release (ER) detailing the Q1 results themselves. Instead, it is an announcement about an upcoming investor event where materials will be presented. This fits best under the category of an Investor Presentation (IP) announcement or, more generally, a communication related to investor relations activities. Given the context of announcing participation in an investor day where presentations will occur, 'Investor Presentation' (IP) is the most specific fit, although 'Regulatory Filings' (RNS) is also plausible as it is a regulated disclosure. Since the core purpose is to announce engagement with investors regarding future discussions/presentations, IP is chosen over the general RNS fallback. The document length (5605 chars) is substantial enough that it's more than just a placeholder, but it's still an announcement about future events/materials rather than the material itself.
2025-05-23 Italian
Sanlorenzo attends the 2025 Polytems Hir Italian Day in Vienna
Regulatory Filings Classification · 99% confidence The document is a formal announcement (indicated by the 'Informazione Regolamentata' header and 'Oggetto' field) from Sanlorenzo regarding its attendance at the '2025 Polytems Hir Italian Day in Vienna' on June 11, 2025, where management will meet investors to discuss Q1 2025 results and corporate updates. The text explicitly states that materials dedicated to investors are available on the company website and concludes with contact information for Media and Investor Relations. This structure—announcing an event where presentations or updates will be shared, and directing users to find the actual materials elsewhere—is characteristic of a Report Publication Announcement (RPA). It is not the full report (like 10-K or IR), nor is it a transcript (CT) or a specific financial filing like an ER or MRQ. It is an announcement about the publication/presentation of investor information.
2025-05-23 English

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