Skip to main content
Sanlorenzo logo

Sanlorenzo — Investor Relations & Filings

Ticker · SL ISIN · IT0003549422 LEI · 8156005453BC42590A61 XMIL Manufacturing
Open in API
Filings indexed 1,678 across all filing types
Latest filing 2022-05-25 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
Notice of publication of the minutes of the Ordinary Shareholders’ Meeting of 28 April 2022
AGM Information Classification · 98% confidence The document is a formal announcement dated May 25, 2022, with the subject line 'Notice of publication of the minutes of the Ordinary Shareholders' Meeting of 28 April 2022'. The text explicitly states that the minutes of the Shareholders' Meeting are now available at the registered office and on the company website. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report (in this case, the minutes of the AGM) has been published qualifies as a Report Publication Announcement (RPA). The content is not the minutes themselves, but the notice of their availability.
2022-05-25 English
Avviso di deposito del verbale dell’Assemblea Ordinaria degli Azionisti del 28 aprile 2022
AGM Information Classification · 99% confidence The document is a formal notification from Sanlorenzo S.p.A. dated May 25, 2022. The subject line explicitly states: 'Avviso di deposito del verbale dell'Assemblea Ordinaria degli Azionisti del 28 aprile 2022' (Notice of filing of the minutes of the Ordinary Shareholders' Meeting of April 28, 2022). The text confirms that the minutes ('verbale') of the AGM are now available to the public at the registered office, on the company website, and via the authorized storage mechanism. Since this is a short announcement stating that the official minutes (which would likely be classified as AGM-R or potentially DVA if it contained voting results) have been filed and are available elsewhere, it fits the definition of a Report Publication Announcement (RPA) based on the 'MENU VS MEAL' rule. The document length (2753 chars) supports this being an announcement rather than the full report/minutes.
2022-05-25 Italian
Minutes of the Ordinary Shareholders' Meeting of 28 April 2022
AGM Information Classification · 99% confidence The document text explicitly states 'MINUTES OF THE SHAREHOLDERS' MEETING' and details the proceedings, attendees, agenda items (including approval of financial statements, remuneration policy, and appointment of directors/auditors), and voting quorum calculations for a meeting held on April 28, 2022. This content is characteristic of the official record of an Annual General Meeting (AGM). While it covers items often found in other reports (like remuneration and financial statements), the format and title confirm it is the official minutes of the meeting itself. Therefore, the appropriate classification is AGM-R (AGM Information).
2022-05-25 English
Verbale dell'Assemblea Ordinaria degli Azionisti del 28 aprile 2022
AGM Information Classification · 100% confidence The document text is explicitly titled "VERBALE DI ASSEMBLEA" (Minutes of the Meeting) and details the proceedings of an assembly held on April 28, 2022, for 'SANLORENZO S.p.A.'. It covers the quorum, the presence of directors and auditors, and lists the 'ORDINE DEL GIORNO' (Agenda), which includes approval of the annual financial statements (Item 1), remuneration policy (Item 2), and the appointment of the Board of Directors and Statutory Auditors (Items 3 and 4). This content is characteristic of the official record of an Annual General Meeting (AGM). Although it discusses the annual financial statements, the primary nature of the document is the record of the meeting itself, making AGM-R the most appropriate classification over 10-K or ER.
2022-05-25 Italian
Comunicazione Internal Dealing / Internal Dealing Notice
Director's Dealing Classification · 99% confidence The document is titled 'Informazione Regolamentata' (Regulated Information) and the 'Oggetto' (Subject) is 'Dealing Notice'. The template used is explicitly for the 'notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' This directly corresponds to insider trading or director's dealing disclosures. The filing type code 'DIRS' (Director's Dealing) is the most appropriate classification.
2022-05-20 English
Comunicazione Internal Dealing / Internal Dealing Notice
Director's Dealing Classification · 100% confidence The document is titled 'Dealing Notice' in the metadata section and contains a 'Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' The content details the name of a person (Paolo Olivieri), their position ('Vice Presidente del Consiglio di Amministrazione'), and explicitly states it is an 'Initial notification' regarding transactions. This structure perfectly matches the definition of a Director's Dealing report, which tracks personal share transactions by executives and directors.
2022-05-19 Italian

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.