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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 2025-03-20 Director's Dealing
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
Comunicazione Internal Dealing / Internal Dealing Notice
Director's Dealing Classification · 100% confidence The document is titled 'Comunicazione Internal Dealing / Internal Dealing Notice' and uses the template for 'notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' This directly relates to reporting personal share transactions by company directors and executives (insider trades). This matches the definition for Director's Dealing (DIRS). The document is a formal notification, not a general regulatory filing (RNS) or a report itself.
2025-03-20 Italian
Publication of reports by the Board of Directors on the items on the agenda of the Ordinary and Extraordinary Shareholders' Meeting of 29 April 2025
Report Publication Announcement Classification · 98% confidence The document is a formal announcement from Sanlorenzo S.p.A. dated March 20, 2025, regarding the 'Publication of reports by the Board of Directors on the items on the agenda of the Ordinary and Extraordinary Shareholders' Meeting of 29 April 2025'. The text explicitly states that the required reports (related to financial statements, remuneration policy, appointments, and share plans) have been made available at the registered office, on the company website, and via the eMarket Storage mechanism. The document itself does not contain the full content of these reports but serves only to announce their availability. According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing the publication of other reports should be classified as a Report Publication Announcement (RPA). The subject matter is clearly about publishing documents related to an upcoming Shareholders' Meeting, which aligns well with RPA, as it is an announcement about the release of reports.
2025-03-20 English
Pubblicazione di relazioni illustrative del Consiglio di Amministrazione sui punti all’ordine del giorno dell’Assemblea Ordinaria e Straordinaria degli Azionisti del 29 aprile 2025
Report Publication Announcement Classification · 99% confidence The document is a formal announcement from Sanlorenzo S.p.A. regarding the publication of explanatory reports from the Board of Directors concerning the agenda items for the upcoming Ordinary and Extraordinary Shareholders' Meeting scheduled for April 29, 2025. The key phrases are 'Pubblicazione di relazioni illustrative del Consiglio di Amministrazione' (Publication of explanatory reports of the Board of Directors) and the reference to the 'Assemblea degli Azionisti' (Shareholders' Meeting). Since the document itself is an announcement stating that the detailed reports are now available (mentioning where they can be found: registered office, website, and storage mechanism), and the document length is relatively short (5179 chars), it fits the definition of a Report Publication Announcement (RPA) rather than the actual detailed reports (like DEF 14A or CGR) or the AGM materials themselves (AGM-R).
2025-03-20 Italian
Directors' report on the amendment of the Company's By-laws (item no. 1 on the agenda of the Extraordinary Shareholders' Meeting 29.04.2025)
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled "Explanatory report on the first item on the agenda of the extraordinary shareholders' meeting" and details a proposal to amend Article 19 of the By-laws concerning the manager responsible for preparing financial and sustainability reports. This type of document, which explains a specific proposal to be voted on at a shareholders' meeting (in this case, an Extraordinary Shareholders' Meeting, which implies a vote), is typically distributed to shareholders for informational purposes prior to the meeting. This aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to governance (CGR), its primary function here is to explain a resolution for a shareholder vote, making PSI the most precise fit. It is not a general AGM presentation (AGM-R) or a formal regulatory filing like a 10-K or ER.
2025-03-20 English
Relazione illustrativa sulla modifica dello Statuto sociale (punto n. 1 OdG Assemblea Straordinaria 29.04.2025)
AGM Information Classification · 97% confidence The document is titled "Relazione illustrativa sul primo punto all'ordine del giorno dell'assemblea straordinaria" (Explanatory report on the first item on the agenda of the extraordinary shareholders' meeting). It explicitly discusses a proposal to modify Article 19 of the Bylaws concerning the 'Dirigente preposto alla redazione dei documenti contabili e societari' (Executive in charge of preparing accounting and corporate documents) to incorporate responsibilities related to sustainability reporting (CSRD compliance). This type of document, which explains a proposal to be voted upon at a shareholders' meeting, is characteristic of materials prepared for such a meeting, often related to corporate governance or statutory changes. Since it is an explanatory report for an extraordinary shareholders' meeting, it strongly aligns with the purpose of materials presented or distributed in connection with a General Meeting. While it relates to governance (CGR) and statutory changes, the context of being an 'Explanatory Report for the Extraordinary Shareholders' Meeting' points most directly to AGM-R (AGM Information), as extraordinary meetings are a subset of general meetings, and this document serves as the official rationale for a proposed resolution.
2025-03-20 Italian
Directors' report on the authorisation to the purchase and disposal of treasury shares (item no. 7 on the agenda of the Ordinary Shareholders' Meeting 29.04.2025)
AGM Information Classification · 98% confidence The document is explicitly titled "Explanatory report on the seventh item on the agenda of the ordinary shareholders' meeting." The content details a proposal for the authorization of the purchase and disposal of treasury shares, citing specific Italian Civil Code articles and Consob regulations. This type of explanatory report is prepared for shareholders ahead of a general meeting to explain a specific resolution. Since the document is an explanatory report *for* a shareholders' meeting resolution concerning treasury shares (which relates to capital structure/share transactions), it is most closely aligned with materials presented at an Annual General Meeting (AGM) or related preparatory documents. While it discusses share transactions (POS), the primary context is the shareholder meeting agenda item and the explanatory report itself. Therefore, AGM-R (AGM Information) is the most appropriate classification for the explanatory report presented for shareholder approval at that meeting.
2025-03-20 English

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