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Sanlorenzo — Investor Relations & Filings

Ticker · SL ISIN · IT0003549422 LEI · 8156005453BC42590A61 XMIL Manufacturing
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Filings indexed 1,678 across all filing types
Latest filing 2023-05-19 Transaction in Own Shar…
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
Share buy-back report for the period 15-19 May 2023
Transaction in Own Shares Classification · 100% confidence The document is titled "SHARE BUY-BACK REPORT FOR THE PERIOD 15 – 19 MAY 2023". It explicitly reports on transactions (or lack thereof) involving the company's own shares during a specific period. This directly corresponds to the definition of 'Transaction in Own Shares' (Code: POS). Although it is a report, the document structure suggests it is a formal regulatory disclosure, but the specific content points overwhelmingly to POS rather than a general regulatory filing (RNS) or a general announcement (RPA). The document length (4346 chars) is substantial enough to be the report itself, not just an announcement of a report's availability, although it does say 'Vedi allegato' (See attachment), the main body contains the required disclosure details for the period.
2023-05-19 English
Informativa acquisto azioni proprie nel periodo 15-19 maggio 2023
Transaction in Own Shares Classification · 100% confidence The document is an official communication ('Informazione Regolamentata') from Sanlorenzo S.p.A. dated May 19, 2023. The subject ('Oggetto') is 'Informativa acquisto azioni proprie nel periodo 15-19 maggio 2023' (Information on the purchase of own shares in the period May 15-19, 2023). This explicitly details transactions involving the company buying back its own shares (share repurchase). This directly corresponds to the definition for 'Transaction in Own Shares' (Code: POS). Although the text states no purchases were made in that specific week, the document's purpose is to report on the status of the share repurchase program, making POS the most accurate classification.
2023-05-19 Italian
Notice of publication of the minutes of the Ordinary Shareholders’ Meeting of 27 April 2023
AGM Information Classification · 98% confidence The document is a formal notification from Sanlorenzo S.p.A. dated May 17, 2023. The subject line explicitly states: 'Notice of publication of the minutes of the Ordinary Shareholders' Meeting of 27 April 2023'. The body confirms that the minutes are now available at the registered office and on the company website. Since this is an announcement about the availability/publication of a document (the minutes of the AGM), and not the minutes themselves, it fits the definition of a Report Publication Announcement (RPA). The document length is short (2613 chars), supporting the 'MENU VS MEAL' rule application.
2023-05-17 English
Avviso di deposito del verbale dell’Assemblea Ordinaria degli Azionisti del 27 aprile 2023
Report Publication Announcement Classification · 98% confidence The document is an official notice from Sanlorenzo S.p.A. titled "AVVISO DI DEPOSITO DEL VERBALE DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI DEL 27 APRILE 2023" (Notice of filing of the minutes of the Ordinary Shareholders' Meeting of April 27, 2023). The text explicitly states that the minutes are available to the public and provides locations where they can be accessed. Since this is a short announcement (2638 characters) whose primary purpose is to inform the market that a formal document (the AGM minutes) has been filed/published, it fits the definition of a Report Publication Announcement (RPA). It is not the AGM presentation itself (AGM-R) nor the full minutes.
2023-05-17 Italian
Minutes of the Ordinary Shareholders' Meeting of 27 April 2023
AGM Information Classification · 99% confidence The document text explicitly contains the heading 'MINUTES OF THE SHAREHOLDERS' MEETING REPUBLIC OF ITALY' and details the proceedings, attendees, agenda items (including financial statements approval, remuneration policy, and board composition changes), and voting procedures for a meeting held on April 27, 2023. This content is characteristic of the official record of an Annual General Meeting (AGM). Although it discusses financial statements (like a 10-K or IR), the primary document type is the record of the meeting itself, which aligns best with 'AGM Information' (AGM-R). It is not a short announcement (RPA/RNS) but the full minutes.
2023-05-17 English
Verbale dell'Assemblea Ordinaria degli Azionisti del 27 aprile 2023
AGM Information Classification · 100% confidence The document is explicitly titled 'VERBALE DI ASSEMBLEA ORDINARIA' (Minutes of the Ordinary Shareholders' Meeting) and details the proceedings, attendees (President, Board members, Auditors), the quorum calculation, and the 'Ordine del Giorno' (Agenda). The agenda items cover the approval of the annual financial statements ('Bilancio d'esercizio al 31 dicembre 2022'), remuneration policy, and board composition changes. This content is characteristic of the formal documentation produced during or immediately following an Annual General Meeting (AGM). Since the document is the full minutes/record of the meeting itself, the most appropriate classification is AGM Information (AGM-R), rather than a proxy statement (PSI) or a general regulatory filing (RNS).
2023-05-17 Italian

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