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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 2024-05-07 Report Publication Anno…
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
Sanlorenzo presenterà i risultati del primo trimestre 2024 il 13 maggio 2024
Report Publication Announcement Classification · 98% confidence The document is an official regulatory announcement (indicated by the table structure with 'Informazione Regolamentata' and 'Data/Ora Inizio Diffusione') dated May 7, 2024. The 'Oggetto' (Subject) clearly states: 'Sanlorenzo presenterà i risultati del primo trimestre 2024 il 13 maggio 2024' (Sanlorenzo will present the first quarter 2024 results on May 13, 2024). The text confirms a conference call will be held to present the Q1 2024 results and explicitly states that the supporting documentation will be published *before* the call. Since this document is an announcement about the *future release* of results and the associated presentation/call, and not the results document itself (like an IR or ER), it fits the definition of a Report Publication Announcement (RPA). The document length is moderate (5675 chars), but the content is purely an announcement of a future event and the publication of supporting materials.
2024-05-07 Italian
Ordinary and Extraordinary Shareholders’ Meeting
AGM Information Classification · 99% confidence The document text explicitly states that the 'Ordinary and Extraordinary Shareholders' Meeting' took place on April 26, 2024. Key outcomes discussed include the approval of financial statements, dividend distribution (€1.00 per share), approval of remuneration reports, changes to the Board of Directors size (from 10 to 12 members), and approval of several incentive plans (2024 Performance Shares Plan, 2024-2028 LTI Plan, Simpson Marine Plan). The Extraordinary Meeting also approved amendments to the By-laws. Since the document details the resolutions and outcomes of the Shareholders' Meeting, it is classified as AGM Information (AGM-R). It is not a mere announcement of a meeting (RPA) because it contains the detailed results and approvals, and the document length is substantial (19,439 chars).
2024-04-26 English
Assemblea Ordinaria e Straordinaria degli Azionisti
AGM Information Classification · 99% confidence The document is an official communication dated April 26, 2024, titled 'SANLORENZO S.P.A.: L'ASSEMBLEA DEGLI AZIONISTI APPROVA IL BILANCIO DI ESERCIZIO AL 31 DICEMBRE 2023 E LA DISTRIBUZIONE DI UN DIVIDENDO PARI A EURO 1,00 PER AZIONE'. It details the resolutions passed during the Ordinary and Extraordinary Shareholders' Meeting (Assemblea Ordinaria e Straordinaria degli Azionisti). Key items approved include the 2023 Financial Statements (Bilancio di Esercizio), dividend distribution, changes to the Board of Directors, and remuneration plans. Since the document summarizes the outcomes and resolutions of the Annual General Meeting (AGM), it directly relates to AGM Information. While it mentions the approval of the Annual Financial Statements, the primary context is the meeting itself and its decisions, making AGM-R the most appropriate classification over 10-K (which is the report itself, not the meeting summary).
2024-04-26 Italian
Communication on the total amount of voting rights
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official communication from Sanlorenzo S.p.A. titled "COMMUNICATION ON THE TOTAL AMOUNT OF VOTING RIGHTS pursuant to Article 85-bis, paragraph 4-bis of Issuers' Regulation". It explicitly details the total number of shares and the total amount of voting rights, including those with increased voting rights, as of a record date for an upcoming Shareholders' Meeting (AGM). This type of announcement, focusing specifically on the calculation and declaration of voting rights for a meeting, aligns most closely with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), even though it precedes the meeting itself by providing the necessary pre-meeting data. It is not a full Annual Report (10-K), an Earnings Release (ER), or a general Regulatory Filing (RNS), as it addresses a very specific corporate governance/shareholder meeting prerequisite.
2024-04-18 English
Comunicazione dell’ammontare complessivo dei diritti di voto
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official communication from Sanlorenzo S.p.A. dated April 18, 2024, titled 'COMUNICAZIONE DELL'AMMONTARE COMPLESSIVO DEI DIRITTI DI VOTO' (Communication of the total amount of voting rights). It explicitly states the total number of shares and the total voting rights as of a record date (April 17, 2024) in preparation for an upcoming Shareholders' Meeting (Assemblea Ordinaria e Straordinaria). This content directly relates to the official results or status of voting rights and share structure relevant to a general meeting. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes or related announcements concerning voting rights prior to a meeting.
2024-04-18 Italian
Sanlorenzo partecipa a Mid & Small in London 2024
Report Publication Announcement Classification · 99% confidence The document is a formal announcement from Sanlorenzo, dated April 16, 2024, regarding its participation in the 'Mid & Small in London 2024' event on April 18, 2024. The purpose of the participation is for the top management to meet international investors and share the 'consolidated 2023 results, the 2024 Guidance, and the latest company news.' The text explicitly states that the dedicated investor documentation is available on the company website. Since the document itself is an announcement about an upcoming investor meeting where reports/guidance will be discussed, and it is short (under 5,000 characters) and points to external documentation, it fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given that it specifically announces participation in an investor event to discuss results/guidance, it is best classified as an announcement regarding the release or presentation of information, making RPA the most precise fit, although RNS is a strong secondary candidate if RPA were not available. Since RPA is available and fits the context of announcing the presentation of financial information at an event, I select RPA.
2024-04-16 Italian

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