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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 2025-04-08 AGM Information
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
Lista 2 per la nomina del Collegio Sindacale / List 2 for the appointment of the Board of Statutory Auditors
AGM Information Classification · 98% confidence The document is a formal letter dated April 2, 2025, from a law firm (TREVISAN & ASSOCIATI) to Sanlorenzo S.p.A. The subject line explicitly states: 'Oggetto: Deposito lista Collegio Sindacale di Sanlorenzo S.p.A. ai sensi dell'articolo 21 dello Statuto Sociale' (Subject: Filing of the list for the Board of Statutory Auditors of Sanlorenzo S.p.A. pursuant to Article 21 of the Bylaws). This filing is being made by several asset management companies on behalf of shareholders to propose candidates for the Board of Statutory Auditors ('Collegio Sindacale') to be voted on at the upcoming ordinary shareholders' meeting on April 29, 2025. This action—proposing a slate of candidates for the board/auditors ahead of a shareholder meeting—is directly related to corporate governance and shareholder rights regarding meeting appointments. While it relates to the structure of the company's oversight body, it is not a general Governance Report (CGR) or a proxy solicitation document (PSI) itself, but rather the formal submission of a candidate list by shareholders. However, the core action is the submission of a list of candidates for the statutory auditors, which is a critical step in the process leading up to the Annual General Meeting (AGM) and relates to the composition of the oversight body. Given the options, this document is most closely related to the process of appointing directors/auditors, which falls under the scope of Board/Management Information (MANG) or potentially Governance Information (CGR). Since it is a formal submission of a candidate list for the statutory auditors by shareholders, it is a specific corporate action related to governance structure. Reviewing the definitions: - MANG: Announcement of changes in the company's board of directors or senior management. (This is a proposal for the board of auditors, which is a governance body). - CGR: Report detailing the company's internal rules, board structure, and governance practices. (This is an action/submission, not the report itself). - PSI: Proxy Solicitation & Information Statement. (This is the submission *to* the company, not the final proxy material sent to all shareholders). In many regulatory contexts, the submission of candidate lists for statutory auditors is treated as a specific corporate governance filing. Given the options, and recognizing that the list is being filed for the upcoming AGM, it is a key component of the governance process. Since it is a formal filing related to the composition of the oversight body, MANG (Board/Management Information) is the closest fit for an action concerning the composition of the board/oversight structure, although it is a shareholder-initiated filing. Alternatively, if we consider this as a specific regulatory filing that doesn't fit elsewhere, RNS (Regulatory Filings) could be a fallback. However, the content is highly specific to board/auditor nominations. Let's re-evaluate based on the nature of the document: It is the formal submission of a candidate list for the Collegio Sindacale (Board of Statutory Auditors) by shareholders. This is a direct input into the governance structure selection process. MANG covers changes to the board/management. While this is a proposal, it directly impacts the composition of the oversight body. I will classify this as MANG as it concerns the proposed composition of a key management/oversight body, which is a common classification for such submissions in corporate databases when a more specific 'Nomination Filing' code is unavailable. The document is clearly not a short announcement (RPA) as it is very long and contains the full list and supporting documentation. Confidence is high due to the explicit subject matter.
2025-04-08 Italian
Lista 1 per la nomina del Collegio Sindacale / List 1 for the appointment of the Board of Statutory Auditors
AGM Information Classification · 98% confidence The document is a formal letter dated April 4, 2025, from 'HOLDING HAPPY LIFE Srl' addressed to Sanlorenzo Spa. The subject explicitly states: 'OGGETTO: LISTA DI CANDIDATI PER LA NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE DI SANLORENZO SPA' (List of candidates for the appointment of the Board of Directors of Sanlorenzo Spa). The content details the presentation of a list of candidates for the 'Collegio Sindacale' (Board of Statutory Auditors) for the upcoming shareholder meeting. This action—presenting a slate of candidates for election to the board or statutory auditors—is a core component of corporate governance and shareholder meeting preparation, often preceding the actual meeting or proxy solicitation. While it relates to the AGM, it is specifically the submission of a candidate list by a shareholder, which is a key input for the meeting process. This type of submission is most closely aligned with the materials discussed during the Annual General Meeting (AGM) process or related governance filings. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit as it concerns the materials and nominations for the general meeting. It is not a general announcement (RPA/RNS), nor is it a proxy statement (PSI) which solicits votes, but rather the submission of the slate itself.
2025-04-08 Italian
Lista 2 per la nomina del Consiglio di Amministrazione / List 2 for the appointment of the Board of Directors
AGM Information Classification · 98% confidence The document is a formal letter dated April 2, 2025, from a law firm (TREVISAN & ASSOCIATI) to Sanlorenzo S.p.A. The subject line explicitly states: "Oggetto: Deposito lista Consiglio di Amministrazione di Sanlorenzo S.p.A. ai sensi degli articoli 12 e 13 dello Statuto Sociale" (Subject: Filing of the list for the Board of Directors of Sanlorenzo S.p.A. pursuant to articles 12 and 13 of the Bylaws). This document details the submission of a slate of candidates (a 'lista') by a group of shareholders for the election of the Board of Directors during the upcoming ordinary shareholders' meeting on April 29, 2025. This action directly relates to the process of nominating directors and soliciting shareholder votes for that purpose. Reviewing the definitions: - 10-K/IR: Not a full annual or interim financial report. - ER/MDA: Not an earnings release or management discussion. - DVA: This is the *submission* of the list, not the *results* of the vote. - CGR: While related to governance, the specific action is the filing of a director slate. - PSI (Proxy Solicitation & Information Statement): This category covers materials sent to shareholders to provide information and request votes. Submitting a director list is a critical component of the proxy solicitation process leading up to the AGM. - AGM-R: This is the filing *for* the AGM, not the presentation *at* the AGM. Since the document is the formal submission of a candidate list intended for shareholder voting at the upcoming meeting, it is most closely aligned with the materials used in the solicitation process for that vote. Therefore, Proxy Solicitation & Information Statement (PSI) is the most appropriate classification, as it encompasses the submission of director nominations ahead of the vote. (Note: While it relates to the AGM, PSI is more specific to the pre-meeting materials/nominations than AGM-R, which usually implies the meeting presentation itself.)
2025-04-08 Italian
Lista 1 per la nomina del Consiglio di Amministrazione / List 1 for the appointment of the Board of Directors
AGM Information Classification · 97% confidence The document is a formal letter dated April 4, 2025, from HOLDING HAPPY LIFE Srl to Sanlorenzo Spa. The subject is the presentation of a list of candidates for the appointment of the Board of Directors ('LISTA DI CANDIDATI PER LA NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE'). This action is directly related to an upcoming Shareholders' Meeting ('Assemblea dei soci') where the Board will be appointed (point 3 of the agenda). The document explicitly details the candidates, their qualifications, and compliance with corporate governance codes. This is a specific corporate action related to board composition and shareholder voting rights, but it is the submission of the list itself, not the final voting results (DVA) or the general proxy materials (PSI). Since it concerns the nomination of the Board of Directors, which is a key governance matter often detailed in proxy statements, and it is a formal submission related to an upcoming shareholder vote, it most closely aligns with materials presented for shareholder consideration regarding governance, but the core action is the presentation of candidates for election to the Board. In the context of the provided definitions, this is a specific submission related to the governance structure and the election process. Given the content focuses entirely on presenting a slate of candidates for the Board of Directors ahead of a general meeting, it falls under the scope of corporate governance information being formally submitted. However, none of the codes perfectly capture 'Candidate List Submission'. Let's re-evaluate the options: - DEF 14A (Remuneration): No, it's about board composition, not pay. - PSI (Proxy Solicitation & Information Statement): This document is a component that would typically be included in or related to the PSI, as it solicits action (voting) based on the presented candidates. - CGR (Governance Information): This is a strong candidate as it details board structure and nominations. - DVA (Declaration of Voting Results): No, this is pre-vote. Since the document is a formal submission of candidates for the Board of Directors, which is a central element of corporate governance and shareholder decision-making, 'Governance Information' (CGR) is the most appropriate fit among the provided specific codes for the content detailing the proposed board structure and nominees, even though it is a specific type of submission. However, if we consider the context of Italian corporate filings, the submission of candidate lists for the Board of Directors is a highly regulated step preceding the AGM. If the list is being presented by a shareholder group for inclusion in the meeting agenda, it is a formal corporate action. Given the detailed nature of the submission and the reference to corporate governance codes and TUF (Italian Financial Consolidation Act), CGR is the best fit for detailing governance structure proposals. If the document were merely an announcement that the list was available, RPA might apply, but this is the list itself. Final decision leans towards CGR as it details the proposed composition of the governing body based on governance rules.
2025-04-08 Italian
Allegato 3F marzo 2025 / Annex 3F March 2025
Director's Dealing Classification · 99% confidence The document is a formal disclosure titled "SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE" (Model Disclosure for Transactions in the Issuer's Securities). Section 2 details transactions involving the issuer's shares (SANLORENZO), and Section 3 lists daily breakdowns of these transactions, including dates, quantities, and prices. This structure strongly indicates a report detailing insider transactions or transactions by parties closely related to the issuer, which aligns perfectly with the definition of Director's Dealing (DIRS). The reference to 'Allegato 3F marzo 2025' suggests a specific regulatory reporting requirement, likely related to insider trading rules, confirming the classification as DIRS rather than a general regulatory filing (RNS) or a transaction in own shares (POS), as this form specifically tracks transactions by directors/executives/related parties.
2025-04-04 Italian
Share buy-back report for the period 31 March – 4 April 2025
Transaction in Own Shares Classification · 100% confidence The document is titled "SANLORENZO S.P.A.: SHARE BUY-BACK REPORT FOR THE PERIOD 31 MARCH – 4 APRIL 2025". The subject line explicitly states "Share buy-back report for the period 31 March – 4 April 2025". The content details the number of ordinary shares purchased, the average price, and the total value, which is a direct report on the company's transaction in its own shares (treasury shares). This directly corresponds to the definition for Transaction in Own Shares (Code: POS). Although it is a report, the specific nature of the transaction (share repurchase) makes POS a more precise classification than a general regulatory filing (RNS) or a general capital change (SHA). The document length is substantial (57k characters), indicating it is the report itself, not just an announcement of a report (RPA).
2025-04-04 English

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