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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 2023-03-28 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
Publication of reports by the Board of Directors on the items on the agenda of the Ordinary Shareholders’ Meeting
Report Publication Announcement Classification · 99% confidence The document is a formal announcement from Sanlorenzo S.p.A. dated March 28, 2023. The 'Oggetto' (Subject) explicitly states: 'Publication of reports by the Board of Directors on the items on the agenda of the Ordinary Shareholders' Meeting'. The body confirms that the explanatory reports concerning the financial statements, remuneration policy, and Board composition for the upcoming Shareholders' Meeting of April 27, 2023, have been made available. Since the document itself is an announcement stating that the reports are available elsewhere (at the registered office, website, or storage mechanism), and it pertains to the upcoming Shareholders' Meeting materials, it fits the definition of a Report Publication Announcement (RPA). Although it relates to an AGM, the primary function of this specific text is announcing the publication of supporting documents, not the AGM materials themselves (AGM-R) or the reports in full.
2023-03-28 English
Pubblicazione di relazioni illustrative del Consiglio di Amministrazione sui punti all’ordine del giorno dell’Assemblea Ordinaria degli Azionisti
Report Publication Announcement Classification · 99% confidence The document is a formal announcement from Sanlorenzo S.p.A. dated March 28, 2023. The subject ('Oggetto') explicitly states: 'Pubblicazione di relazioni illustrative del Consiglio di Amministrazione sui punti all'ordine del giorno dell'Assemblea Ordinaria degli Azionisti' (Publication of explanatory reports of the Board of Directors on the items on the agenda of the Ordinary Shareholders' Meeting). The text confirms that the explanatory reports concerning the financial statements (point 1), remuneration policy (point 2), and Board composition (point 3) for the upcoming Shareholders' Meeting on April 27, 2023, have been made available to the public. Since the document is an announcement stating that the detailed reports (which might be AGM-R, DEF 14A, or 10-K related documents) are published and available elsewhere (website, storage mechanism), it fits the definition of a Report Publication Announcement (RPA). The document length (3492 chars) is short, supporting the 'announcement vs. report' distinction.
2023-03-28 Italian
Directors' report on the composition of the Board of Directors (item no. 3 on the agenda Ordinary Shareholders' Meeting 27.04.2023)
AGM Information Classification · 98% confidence The document is explicitly titled "Explanatory report on the third item on the agenda of the ordinary shareholders' meeting" and discusses resolutions related to the resignation and potential replacement/recomposition of the Board of Directors. This content directly relates to corporate governance, director appointments, and shareholder voting matters, which are key components of materials presented to shareholders for a meeting. Since it is an explanatory report detailing the rationale behind proposed resolutions for a shareholders' meeting (which often precedes or is part of the AGM process), it aligns best with either AGM-R (AGM Information) or potentially CGR (Governance Information) or PSI (Proxy Solicitation). Given the context of discussing specific agenda items for a shareholders' meeting, AGM-R is the most precise fit, as it covers presentations and materials shared during the Annual General Meeting (or related ordinary meeting). It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a report (RPA).
2023-03-28 English
Relazione illustrativa sulla composizione del Consiglio di Amministrazione (punto n. 3 OdG Assemblea degli Azionisti 27.04.2023)
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) and discusses deliberations following the resignation of two directors, including determining the number of board members (12, 11, or 10) and appointing new directors. This content directly relates to the governance structure, board composition, and decisions to be made at a shareholder meeting, specifically concerning director appointments/resignations. This strongly aligns with the purpose of materials presented for shareholder votes or related to board management, which falls under Board/Management Information (MANG) or potentially Proxy Solicitation (PSI) if it were soliciting votes, but the focus here is the explanatory report for the meeting agenda items concerning director changes. Given the detailed discussion about board composition, director qualifications (independence), and the need for shareholder deliberation/vote on these matters, it is most closely related to Board/Management Information (MANG) or potentially AGM Information (AGM-R) if it were the primary AGM material. Since it is an explanatory report detailing the consequences of resignations and proposing resolutions for the upcoming assembly regarding the board structure, MANG is highly relevant, but AGM-R covers presentations and materials shared during the AGM. As this is a formal explanatory report for an agenda item of an ordinary assembly, AGM-R is the most precise fit for materials presented to shareholders for deliberation at that meeting.
2023-03-28 Italian
Directors' report on the Report on the policy regarding remuneration and fees paid (item no. 2 on the agenda Shareholders' Meeting 27.04.2023)
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 resolutions for the approval of the Remuneration Policy (First Section, binding vote) and the Second Section of the Report (non-binding vote), citing specific Italian legislative articles (Article 123-ter of TUF). This content directly corresponds to the disclosure requirements for executive and director compensation, which maps precisely to the Remuneration Information category.
2023-03-28 English
Relazione illustrativa sulla Relazione sulla politica in materia di remunerazione e sui compensi corrisposti (punto n. 2 OdG Assemblea 27.04.2023)
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 (First and Second sections) and references Italian regulations (D. Lgs. 24 febbraio 1998 n. 58, TUF, Regolamento Consob) related to shareholder votes on remuneration policy, which is a key component of corporate governance disclosures often presented ahead of or during an AGM. The content directly addresses the structure and approval process for the Remuneration Report, which aligns perfectly with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors.
2023-03-28 Italian

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