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Sanlorenzo — Investor Relations & Filings

Ticker · SL ISIN · IT0003549422 LEI · 8156005453BC42590A61 XMIL Manufacturing
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Filings indexed 1,674 across all filing types
Latest filing 2026-03-25 Remuneration 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
Documento Informativo sul "Secondo Piano Simpson Marine" (punto 4 OdG Assemblea 24.04.2026)
Remuneration Information Classification · 91% confidence The document is an Italian “Documento Informativo” prepared pursuant to article 84-bis of Consob Regulation 11971, describing in detail the proposed compensation plan based on financial instruments (“Secondo Piano Simpson Marine”) submitted for shareholder approval at the AGM. It is not a full annual or interim report, nor a financing update or governance charter. Rather, it is a detailed remuneration plan disclosure for executives, matching the “Remuneration Information (DEF 14A)” category.
2026-03-25 Italian
Directors' report on the "Second Simpson Marine Plan" (item 4 agenda Shareholders' Meeting 24.04.2026)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an “Explanatory report on the fourth item on the agenda of the ordinary shareholders’ meeting,” detailing background, legal references, and resolutions to be voted by shareholders regarding the “Second Simpson Marine Plan.” This type of material is part of the proxy solicitation package sent to shareholders to provide information and request votes at a general meeting. Therefore it best fits the Proxy Solicitation & Information Statement category (PSI).
2026-03-25 English
Relazione illustrativa sul "Secondo Piano Simpson Marine" (punto 4 OdG Assemblea 24.04.2026)
Proxy Solicitation & Information Statement Classification · 90% confidence The document is an Italian “Relazione illustrativa sul quarto punto all’ordine del giorno dell’assemblea ordinaria” describing and proposing a shareholder vote on a financial instruments–based compensation plan (“Secondo Piano Simpson Marine”). It is a preparatory information circular sent to shareholders in advance of an ordinary meeting to solicit votes under art. 114-bis TUF and Regolamento Emittenti art. 84-bis. It is not the vote results nor the AGM materials themselves, but the detailed proxy/information statement for the shareholder resolution. Therefore it matches the Proxy Solicitation & Information Statement category (PSI).
2026-03-25 Italian
Information Document on the "2026 Performance Shares Plan" (item 3 agenda Shareholders' Meeting 24.04.2026)
Remuneration Information Classification · 90% confidence The document is titled “Information Document Regarding the Compensation Plan Based on Financial Instruments (2026 Performance Shares Plan)” and is prepared pursuant to Article 84-bis of the Issuers’ Regulation for submission to the shareholders’ meeting to approve an executive remuneration plan. It details definitions, plan structure, beneficiaries, and terms of the proposed share-based compensation – all hallmarks of a Remuneration Information document rather than a full annual report, proxy statement, or earnings release. This aligns precisely with the “Remuneration Information (Code: DEF 14A)” category.
2026-03-25 English
Directors' report on the "2026 Performance Shares Plan" (item 3 agenda Shareholders' Meeting 24.04.2026)
Proxy Solicitation & Information Statement Classification · 87% confidence The document is titled “Explanatory report on the third item on the agenda of the ordinary shareholders’ meeting” and provides detailed background, legal references, and proposed resolutions concerning the 2026 Performance Shares Plan to be approved by shareholders. Such explanatory reports are part of the proxy materials sent to shareholders to inform them and solicit their votes at a general meeting. Accordingly, it fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-03-25 English
Documento Informativo sul "Piano Performance Shares 2026" (punto 3 OdG Assemblea 24.04.2026)
Proxy Solicitation & Information Statement Classification · 90% confidence The document is an informational disclosure prepared under Article 84-bis of CONSOB Regulation 11971, addressed to shareholders in advance of the April 2026 ordinary general meeting to solicit votes on the remuneration policy and the proposed Performance Shares Plan. It is clearly a proxy/information statement sent to shareholders to support voting at the AGM, fitting the “Proxy Solicitation & Information Statement (PSI)” category.
2026-03-25 Italian

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