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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 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
Directors' report on the appointment of the Board of Directors (item no. 3 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 third item on the agenda of the ordinary shareholders' meeting" concerning the "Appointment of the Board of Directors." This document details the procedures, requirements (like independence and gender balance), and voting mechanisms for electing the Board of Directors, which is a core component of corporate governance and shareholder decision-making processes typically presented ahead of or during a General Meeting. This content strongly aligns with materials related to shareholder meetings and governance structure changes, making it related to AGM procedures or Board/Management information, but specifically, it is an explanatory report for a shareholder vote on board appointments. Since it is an explanatory report detailing the process for appointing the Board of Directors, it is most closely related to the materials presented for the Annual General Meeting (AGM-R) or potentially Governance Information (CGR). However, given the context of explaining the agenda item for an upcoming meeting (appointment of the Board), AGM-R is the most precise fit for materials guiding shareholder votes on board composition.
2025-03-20 English
Relazione illustrativa sulla nomina del Consiglio di Amministrazione (punto n. 3 OdG Assemblea Ordinaria 29.04.2025)
AGM Information Classification · 98% confidence The document is titled "Relazione illustrativa sul terzo punto all'ordine del giorno dell'assemblea ordinaria" (Explanatory report on the third item on the agenda of the ordinary meeting) and specifically discusses the "Nomina del Consiglio di Amministrazione" (Appointment of the Board of Directors). It details the procedures for determining the number of members, term length, nomination process via lists (including requirements for gender balance and independent directors), and voting mechanisms for the upcoming Ordinary Shareholders' Meeting. This content directly relates to the preparatory materials and proposals presented to shareholders for voting at the Annual General Meeting (AGM). While it concerns management appointments (MANG), the context is explicitly tied to the formal shareholder meeting agenda and proposals, making AGM-R the most precise classification for this explanatory document related to the meeting's agenda items.
2025-03-20 Italian
Relazione illustrativa sulla Relazione sulla politica in materia di remunerazione e sui compensi corrisposti (punto n. 2 OdG Assemblea Ordinaria 29.04.2025)
Remuneration Information Classification · 98% confidence The document is titled "Relazione illustrativa sul secondo punto all'ordine del giorno dell'assemblea ordinaria" (Illustrative Report on the second item on the agenda of the ordinary general meeting) and specifically discusses the "Relazione sulla politica in materia di remunerazione e sui compensi corrisposti" (Report on remuneration policy and compensation paid). It explicitly references Italian regulations (TUF, Article 123-ter) concerning the approval of remuneration policy and compensation reports, which are key components of the information disclosed ahead of a shareholder meeting regarding executive pay. This content directly aligns with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors, often presented in a report submitted for shareholder vote/approval.
2025-03-20 Italian
Directors' report on the Report on the policy regarding remuneration and fees paid (item no. 2 on the agenda of the Ordinary Shareholders' Meeting 29.04.2025)
Remuneration Information Classification · 99% confidence The document is explicitly titled 'Explanatory report on the second item on the agenda of the ordinary shareholders' meeting' and focuses entirely on the 'Report on the policy regarding remuneration and fees paid.' It details the required sections (First and Second Section) and the relevant Italian legislative articles (Article 123-ter of TUF). This content directly corresponds to the disclosure requirements for executive and director compensation policies, which maps precisely to the Remuneration Information definition. The code for this is DEF 14A, which covers remuneration reports.
2025-03-20 English
Directors' report on the financial statements for the year ended 31 December 2024 (item no. 1 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 first item on the agenda of the ordinary shareholders' meeting" and discusses the "approval of the financial statements for the year ended 31 December 2024" and the proposed allocation of profit/dividend. This material is prepared for presentation and voting at a Shareholders' Meeting. While it discusses the Annual Financial Statements (which would typically be part of a 10-K or IR), the document itself is the explanatory report submitted *to* the shareholders for approval regarding the meeting agenda items. This strongly suggests it is related to the Annual General Meeting (AGM) process. Since it is an explanatory report for an AGM agenda item, AGM-R (AGM Information) is the most appropriate classification, as it contains materials presented at or for the AGM.
2025-03-20 English
Relazione illustrativa sul bilancio d'esercizio al 31 dicembre 2024 (punto n. 1 OdG Assemblea Ordinaria 29.04.2025)
AGM Information Classification · 98% confidence The document is titled "Relazione illustrativa sul primo punto all'ordine del giorno dell'assemblea ordinaria" (Explanatory report on the first item on the agenda of the ordinary shareholders' meeting). The content explicitly discusses the approval of the financial statements for the year ended December 31, 2024, the proposal for the allocation of profit (including dividend distribution), and a reduction of a restriction on the extraordinary reserve, all of which are items to be voted upon at a shareholders' meeting. The final section details the proposed resolutions ('Proposta di deliberazione') for the 'Assemblea' (Shareholders' Meeting). This structure strongly indicates materials prepared for or presented at an Annual General Meeting (AGM) concerning the annual results and related corporate actions. Since it is the explanatory report for the AGM agenda items, it aligns best with AGM Information (AGM-R), rather than the full 10-K or the formal dividend notice (DIV).
2025-03-20 Italian

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