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Sanlorenzo — Investor Relations & Filings

Ticker · SL ISIN · IT0003549422 LEI · 8156005453BC42590A61 XMIL Manufacturing
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Filings indexed 1,677 across all filing types
Latest filing 2024-03-27 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
Relazione illustrativa sull'incremento del numero dei componenti del Consiglio di Amministrazione (punto n. 3 OdG Assemblea Ordinaria degli Azionisti)
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). The content explicitly discusses proposals related to the 'Incremento numero dei componenti del Consiglio di Amministrazione' (Increase in the number of members of the Board of Directors), including the determination of the number of new members, their appointment, term duration, and compensation. This material is being presented to shareholders for deliberation at an upcoming Ordinary General Meeting (Assemblea ordinaria). This strongly indicates that the document is related to the formal proceedings and materials for a General Meeting, specifically concerning board composition and director appointments/remuneration, which aligns closely with the purpose of materials distributed for shareholder votes or information leading up to such a meeting. While it discusses director compensation (related to DEF 14A) and board structure (related to CGR), its primary context is the explanatory report for a specific agenda item at the AGM. Since it is an explanatory report for an item on the AGM agenda, it is best classified as AGM Information (AGM-R). It is not a proxy statement (PSI) as it is an explanatory report for a specific item, not the full solicitation document, nor is it a DVA (voting results).
2024-03-27 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)
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 sections) and references specific Italian legislation (Article 123-ter of Legislative Decree no. 58/1998) concerning the approval of the Remuneration Policy and the vote on the remuneration report details. This content directly corresponds to the disclosure requirements for executive compensation and governance related to shareholder meetings, which aligns perfectly with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors, often presented in this explanatory report format ahead of a shareholder vote.
2024-03-27 English
Relazione illustrativa sulla Relazione sulla politica in materia di remunerazione e sui compensi corrisposti (punto n. 2 OdG Assemblea Ordinaria)
Remuneration Information Classification · 98% confidence The document is titled 'Relazione illustrativa sul secondo punto all'ordine del giorno dell'assemblea ordinaria' and specifically discusses the 'Relazione sulla politica in materia di remunerazione e sui compensi corrisposti' (Report on remuneration policy and compensation paid). It details the required sections (Prima sezione and Seconda sezione) as per Italian regulations (D. Lgs. 24 febbraio 1998 n. 58, specifically Article 123-ter). This document is the formal report detailing executive and director compensation policies and past compensation, which aligns directly with the definition of Remuneration Information. The code for this is DEF 14A, which covers compensation reports, even though the document is Italian regulatory material, the content maps best to the compensation disclosure category.
2024-03-27 Italian
Directors' report on the financial statements for the year ended 31 December 2023 (item no. 1 on the agenda of the Ordinary Shareholders' Meeting)
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 details the proposals to be voted on, specifically the approval of the financial statements for the year ended 31 December 2023, profit allocation (including dividend proposal), and a resolution regarding the extraordinary reserve. This material is preparatory documentation for the Annual General Meeting (AGM) where shareholders vote on these items. Since it is an explanatory report detailing the agenda items for an upcoming shareholders' meeting, it strongly aligns with the purpose of materials shared during or in preparation for an AGM. While it discusses the financial statements (which might suggest 10-K or IR), the context is the *meeting agenda and proposals*, making AGM-R the most appropriate classification over the full financial report itself. It is not a transcript (CT), a formal earnings release (ER), or a proxy statement (PSI), but rather the management's explanation accompanying the AGM agenda.
2024-03-27 English
Relazione illustrativa sul bilancio d'esercizio al 31 dicembre 2023 (punto n. 1 OdG Assemblea Ordinaria degli Azionisti 26.04.2024)
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 meeting) and explicitly discusses the approval of the "Bilancio d'esercizio al 31 dicembre 2023" (Financial statements for the year ended December 31, 2023), the proposal for profit allocation (dividends), and the reduction of a restriction on the extraordinary reserve. This content is directly related to the business to be voted upon at an Annual General Meeting (AGM). Although it discusses the Annual Financial Statements (10-K content), the primary context and structure of this document are to provide explanatory material for shareholder voting at the AGM. Since it is an explanatory report for the AGM agenda items, it aligns best with AGM Information (AGM-R). It is not the full 10-K, nor is it just a dividend announcement (DIV) or a proxy statement (PSI), but rather the supporting documentation for the AGM resolutions.
2024-03-27 Italian
Notice of call of the Ordinary and Extraordinary Shareholders' Meeting
AGM Information Classification · 100% confidence The document is explicitly titled "NOTICE OF CALL FOR ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING" and details the agenda, dates (April 26, 2024), and procedures for shareholder participation, including voting rights and proxy submission rules. This content directly relates to the formal process and materials surrounding an Annual General Meeting (AGM). Although it mentions financial statements (Agenda Item 1), the primary purpose of this specific document is to convene the meeting, making it an AGM-related notice rather than the full Annual Report (10-K) or a standalone Audit Report (AR). It is not a proxy solicitation statement (DEF 14A/PSI) as it is the notice of the meeting itself, not the solicitation materials for voting proxies, although it details how to appoint the designated representative. Therefore, AGM-R is the most appropriate classification.
2024-03-27 English

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