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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 2024-08-31 Governance 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 amendment of Articles 10 and 11 of the By-Laws (item no. 2 of Extraordinary Shareholders' Meeting 30.09.24)
Governance Information Classification · 95% confidence The document is titled "Explanatory report on the second item on the agenda of the extraordinary shareholders' meeting." It details proposed amendments to Articles 10 and 11 of the Company's By-Laws concerning shareholder participation and voting rights, specifically referencing Italian Legislative Decree no. 588 of 1998 (TUF) and Consob Regulation. This type of document, which explains proposed changes to corporate governance or structure presented for a shareholder vote, is typically associated with a meeting agenda. Since it is an explanatory report for an extraordinary shareholders' meeting, and it deals with fundamental corporate rules (By-Laws), it is most closely related to the materials presented for shareholder approval, which often precedes or is part of the AGM/EGM process. However, the core content is a detailed explanation of proposed By-Law changes, which falls under governance/procedural documentation. Given the options, this document is an explanatory report detailing proposed changes to the company's internal rules/governance structure, making it highly relevant to Governance Information (CGR). It is not a general Annual Report (10-K), a Dividend Notice (DIV), or a simple Earnings Release (ER). It is a specific report explaining proposed changes to the rules of the meeting itself, which aligns best with Governance Information (CGR) or potentially Proxy Solicitation (PSI), but CGR covers the underlying governance structure being amended.
2024-08-31 English
Relazione Illustrativa sulla modifica degli articoli 10 e 11 dello Statuto sociale (punto n. 2 OdG Assemblea Straordinaria 30.09.2024)
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "Relazione illustrativa sul secondo punto all'ordine del giorno dell'assemblea straordinaria" (Explanatory report on the second item on the agenda of the extraordinary shareholders' meeting). It explicitly discusses proposed modifications to the company's Bylaws (Statuto sociale) regarding shareholder meeting procedures, specifically concerning the 'Rappresentante Designato' (Designated Representative) under TUF Article 135-undecies. This type of document, which explains proposals to be voted upon at a shareholders' meeting, is characteristic of materials provided to shareholders ahead of a vote, often related to proxy solicitation or governance changes. Since it details proposed changes to the rules governing the meeting itself, it strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders to request votes. It is not the final voting results (DVA), nor is it a general Annual Report (10-K) or an Earnings Release (ER). The context is clearly preparatory material for a shareholder vote on governance structure.
2024-08-31 Italian
Directors' report on the non-divisible share capital increase with exclusion of the pre-emptive rights (item 1 of Extraordinary Meeting 30.09.24)
AGM Information Classification · 98% confidence The document is explicitly titled "Explanatory report on the first item on the agenda of the extraordinary shareholders' meeting." It details a proposal for a non-divisible share capital increase with the exclusion of pre-emptive rights, which is a corporate action requiring shareholder approval at a general meeting. The text references Italian Civil Code articles (Art. 2441) and TUF regulations, indicating a formal corporate governance document related to a shareholder meeting. Since it is an explanatory report presented *for* the meeting concerning a specific resolution (capital increase), it strongly aligns with materials presented or required for a General Meeting, rather than being a standard periodic financial report (like 10-K or IR) or a simple announcement of a report (RPA/RNS). Given the context of an 'extraordinary shareholders' meeting' and the detailed explanation of a corporate resolution, the most fitting category is AGM-R (AGM Information), as this covers presentations and materials shared during general meetings, which includes explanatory reports for resolutions.
2024-08-31 English
Relazione illustrativa sull'aumento di capitale sociale inscindibile con esclusione del diritto di opzione (punto 1 Assemblea Straordinaria 30.09.24)
Share Issue/Capital Change Classification · 99% 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). The core subject matter detailed throughout the text is a proposal for a capital increase ("Aumento di capitale sociale inscindibile con esclusione del diritto di opzione") linked to a specific corporate transaction (the acquisition of Nautor Swan S.r.l.). This type of detailed explanatory report, prepared by the Board of Directors to justify a specific corporate action (like a capital increase or share issuance) to shareholders, especially when related to a significant transaction, strongly suggests a document intended to inform shareholders ahead of a vote. Since it is a detailed report justifying a capital increase and subsequent statutory change, it relates to corporate governance and financing. However, the primary focus is the justification for the capital increase and the exclusion of pre-emptive rights, which is a financing/capital structure event. The document explicitly mentions being prepared pursuant to Italian law articles (e.g., Art. 125 ter of D.Lgs. 588) and Consob regulations, indicating a formal corporate filing related to capital changes. Given the options, 'Capital/Financing Update' (CAP) is the most fitting category for a detailed report justifying a capital increase, even if it is presented to an assembly. It is not a general proxy statement (PSI) or a general AGM material (AGM-R), but a specific report justifying a capital action.
2024-08-31 Italian
Information Document on the "Foreign Commercial Subsidiaries Plan" (item no. 2 on the agenda of the Ordinary Shareholders' Meeting 30.09.2024)
Remuneration Information Classification · 98% confidence The document is titled "INFORMATION DOCUMENT REGARDING THE COMPENSATION PLAN BASED ON FINANCIAL INSTRUMENTS (FOREIGN COMMERCIAL SUBSIDIARIES PLAN)" and explicitly references being drafted pursuant to Article 84-BIS of CONSOB Regulation No. 11971. This structure, focusing on a specific compensation plan involving financial instruments and referencing specific regulatory articles related to shareholder information disclosure, strongly indicates a document related to executive/director compensation and shareholder voting materials. The definitions section details terms like 'Beneficiary,' 'Bad Leaver,' and 'Good Leaver' in the context of share plans, which are core components of remuneration reports or proxy statements. Since it is an 'Information Document' detailing a compensation plan submitted for approval, it aligns most closely with the disclosure requirements for remuneration, which falls under the scope of DEF 14A (Remuneration Information) or potentially a Proxy Statement (PSI) if it's soliciting a vote on this plan. Given the explicit focus on 'COMPENSATION PLAN' and 'FINANCIAL INSTRUMENTS,' DEF 14A is the most precise fit, as it covers compensation details for top executives/directors.
2024-08-31 English
Documento Informativo sul "Piano Controllate Estere Commerciali" (punto n. 2 OdG Assemblea Ordinaria 30.09.2024)
Remuneration Information Classification · 99% confidence The document is titled "DOCUMENTO INFORMATIVO IN MERITO AL PIANO DI COMPENSI BASATO SU STRUMENTI FINANZIARI (PIANO CONTROLLATE ESTERE COMMERCIALI) SOTTOPOSTO ALL'APPROVAZIONE DELL'ASSEMBLEA DEI SOCI DI SANLORENZO S.P.A., REDATTO AI SENSI DELL'ARTICOLO 84-BIS DEL REGOLAMENTO N. 11971 APPROVATO DALLA CONSOB...". This explicitly states it is an Information Document regarding a compensation plan based on financial instruments, prepared according to specific Italian regulations (CONSOB Article 84-bis). This type of document, detailing executive compensation schemes, aligns most closely with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors, especially when tied to shareholder approval for a plan. Although it is an 'Information Document' (Documento Informativo), its subject matter is remuneration/compensation.
2024-08-31 Italian

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