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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 2024-10-25 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
Notice of publication of the minutes of the Ordinary and Extraordinary Shareholders’ Meeting of 30 September 2024
AGM Information Classification · 99% confidence The document is a short announcement dated October 25, 2024, titled 'NOTICE OF PUBLICATION OF THE MINUTES OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF 30 SEPTEMBER 2024'. It 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 of another document (the minutes) should be classified as a Report Publication Announcement (RPA). Although the content relates to a Shareholders' Meeting, the document itself is not the AGM presentation (AGM-R) or the voting results (DVA), but rather the notice that the official minutes are ready for viewing.
2024-10-25 English
Avviso di deposito del verbale dell’Assemblea Ordinaria e Straordinaria degli Azionisti del 30 settembre 2024
Report Publication Announcement Classification · 98% confidence The document is a formal notice from Sanlorenzo S.p.A. dated October 25, 2024. The subject ('Oggetto') is 'Avviso di deposito del verbale dell'Assemblea Ordinaria e Straordinaria degli Azionisti del 30 settembre 2024' (Notice of filing of the minutes of the Ordinary and Extraordinary Shareholders' Meeting of September 30, 2024). The text explicitly states that the minutes ('verbale') are now available to the public at the registered office and on the company website. Since this document is a short announcement stating that another document (the meeting minutes) has been made available, it fits the definition of a Report Publication Announcement (RPA) according to Rule #2 (The 'MENU VS MEAL' Rule). It is not the minutes themselves, but the notice of their availability.
2024-10-25 Italian
Minutes of the Ordinary and Extraordinary Shareholders' Meeting of 30 September 2024
AGM Information Classification · 100% confidence The document text explicitly states it contains the "MINUTES OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING". It details the proceedings, the attendance of directors and auditors, the agenda items (including resolutions on capital increase and by-law amendments), and the verification of voting rights and quorums, all conducted under the supervision of a Notary. This content is characteristic of the official record of a general meeting, which aligns best with the definition of AGM Information (AGM-R), even though it is the minutes rather than a presentation.
2024-10-25 English
Verbale dell'Assemblea Ordinaria e Straordinaria degli Azionisti del 30 settembre 2024
AGM Information Classification · 99% confidence The document is a formal legal record, explicitly titled 'VERBALE DI ASSEMBLEA ORDINARIA E STRAORDINARIA' (Minutes of the Ordinary and Extraordinary Shareholders' Meeting). It details the date, location, attendees (including the Notary, directors, and the Designated Representative), quorum calculations, and the full agenda ('Ordine del Giorno') covering matters like director appointments, compensation plans, and capital increases. This content is characteristic of the official record of a General Meeting, which aligns perfectly with the 'AGM Information' category, despite the document being the minutes rather than a presentation slide deck. Since the document is extensive (over 775k characters) and is the substantive record of the meeting, it is classified as AGM-R, not RPA or RNS.
2024-10-25 Italian
Sanlorenzo will present 9M 2024 financial results on 8 November 2024
Earnings Release Classification · 95% confidence The document is a formal announcement from Sanlorenzo S.p.A. regarding the presentation of its '9M 2024 financial results' scheduled for November 8, 2024. It explicitly states that the management team 'will hold a conference call' and that the 'supporting documentation will be published' on the website before the call. This structure—announcing a future event (conference call) where results will be discussed and documents released—is characteristic of an Earnings Release (ER) or a precursor announcement. However, since the document itself is primarily an announcement about *when* and *how* the results will be presented (including a Zoom link for the call), and it is not the full financial report (10-K or IR) nor the detailed management discussion (MDA), it fits best as an announcement of upcoming financial results. Given the options, 'Earnings Release (ER)' is the closest fit for an announcement detailing the date of financial result presentation, even if the full results might follow shortly after or be presented during the call. If the document were the transcript of the call, it would be CT. If it were the full 9M report, it would be IR. Since it is the *announcement* of the presentation of the results, ER is the most appropriate classification for this type of market communication, although RPA (Report Publication Announcement) is also plausible if the focus is purely on the announcement mechanism. Given the subject is 'financial results', ER is preferred over the generic RPA. 9M 2024
2024-10-24 English
Sanlorenzo presenterà i risultati dei primi nove mesi del 2024 l’8 novembre 2024
Report Publication Announcement Classification · 98% confidence The document is a formal announcement (Informazione Regolamentata) from Sanlorenzo S.p.A. The subject line explicitly states: "Sanlorenzo presenterà i risultati dei primi nove mesi del 2024 l'8 novembre 2024" (Sanlorenzo will present the results for the first nine months of 2024 on November 8, 2024). The text details the date and time of a conference call to present the financial results for the first nine months of 2024 (which corresponds to the period ending September 30, 2024) and mentions that supporting documentation will be published before the call. This structure—announcing the future release and presentation of periodic financial results—is characteristic of a Report Publication Announcement (RPA). It is not the actual Interim Report (IR) itself, nor is it the full Annual Report (10-K). It is an announcement about the upcoming release of those results.
2024-10-24 Italian

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