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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 2022-04-06 Board/Management Inform…
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 the lists of candidates for the appointment of the new Board of Directors and resolution proposals of Holding Happy Life S.r.l.
Board/Management Information Classification · 95% confidence The document is an official regulatory announcement (Informazione Regolamentata) from Sanlorenzo S.p.A. dated April 6, 2022. The subject ('Oggetto') explicitly states: 'Publication of the lists of candidates for the appointment of the new Board of Directors and resolution proposals of Holding Happy Life S.r.l.'. This announcement concerns the nomination of directors for the upcoming Shareholders' Meeting, which is a key aspect of corporate governance and board structure. While it relates to the Board of Directors (MANG), the core content is the formal publication of candidate lists and related resolution proposals for the AGM, which falls under the scope of governance and shareholder meeting preparation. Since it is an announcement about the composition of the Board of Directors and related proposals, it strongly aligns with Board/Management Information (MANG) or Governance Information (CGR). Given the focus on the *appointment* of the new Board of Directors, MANG is highly relevant. However, the content is specifically about the formal process leading up to the shareholder vote on the board composition, which is a governance matter. Since there is no specific code for 'Board Appointment Announcement', and the content details the structure and candidates for the Board, MANG (Board/Management Information) is the most fitting category describing the subject matter, as it directly relates to changes/appointments in management/board structure. It is not a general governance report (CGR) but a specific announcement about the candidates for the board.
2022-04-06 English
Pubblicazione delle liste di candidati per la nomina del nuovo Consiglio di Amministrazione e delle proposte deliberative di Holding Happy Life S.r.l.
Board/Management Information Classification · 98% confidence The document is an official regulatory announcement (Informazione Regolamentata) from Sanlorenzo S.p.A. dated April 6, 2022. The subject ('Oggetto') explicitly states: 'Pubblicazione delle liste di candidati per la nomina del nuovo Consiglio di Amministrazione e delle proposte deliberative di Holding Happy Life S.r.l.' (Publication of candidate lists for the appointment of the new Board of Directors and the deliberative proposals of Holding Happy Life S.r.l.). This content directly relates to the composition and election of the Board of Directors, which is a key component of corporate governance and often precedes an Annual General Meeting (AGM). Since the document announces the lists of candidates for the Board nomination ahead of an AGM (scheduled for April 28/29), it falls under the scope of Board/Management Information (MANG) or potentially Governance Information (CGR). However, the core action is announcing the candidates for the Board, which aligns most closely with 'Board/Management Information' (MANG) as it details changes/nominations for senior management/board roles. It is not a full AGM presentation (AGM-R), nor is it a proxy statement (PSI) or a general governance report (CGR), but a specific announcement about board nominations. Given the options, MANG is the most precise fit for announcing candidate lists for the Board of Directors.
2022-04-06 Italian
Holding Happy Life S.r.l. resolutions proposals on the item no. 4 on the agenda (Ordinary Shareholders' Meeting 28.04.2022)
AGM Information Classification · 98% confidence The document is a formal communication dated April 6, 2022, from a major shareholder ("Holding Happy Life S.r.l.") to Sanlorenzo S.p.A. It explicitly details proposals for resolutions to be voted on at the upcoming Shareholders' Meeting scheduled for April 28-29, 2022. Specifically, it focuses on Item 4, which concerns the 'Appointment of the Board of Statutory Auditors' and the 'determination of the remuneration' for these auditors. Since the document is a formal submission of proposals intended for shareholder voting at a general meeting, it strongly aligns with the purpose of materials distributed in preparation for such a meeting. While it contains remuneration details (which might suggest DEF 14A), its primary context is the submission of voting items for the AGM. The most fitting category for materials related to proposals submitted for a Shareholders' Meeting is AGM Information (AGM-R). It is not a full report, an earnings release, or a simple dividend notice.
2022-04-06 English
Holding Happy Life S.r.l. resolutions proposals on the item no. 3 on the agenda (Ordinary Shareholders' Meeting 28.04.2022)
AGM Information Classification · 98% confidence The document is a formal communication dated April 6, 2022, from a major shareholder (Holding Happy Life S.r.l.) to Sanlorenzo S.p.A. It explicitly details 'proposals for resolution' concerning the upcoming Shareholders' Meeting scheduled for April 28-29, 2022. The proposals cover the appointment, number, term, and remuneration of the Board of Directors (Items 3.1, 3.2, 3.4 on the agenda). This content—proposals submitted ahead of a general meeting regarding board composition and director pay—is highly characteristic of materials prepared for or related to an Annual General Meeting (AGM). Since it contains the specific proposals intended for shareholder vote, it aligns best with AGM-related documentation, rather than the final voting results (DVA) or the formal proxy solicitation materials (PSI). Given the context of submitting proposals for the AGM agenda items, AGM-R is the most appropriate classification.
2022-04-06 English
Proposte deliberative di Holding Happy Life S.r.l. sul quarto punto all'ordine del giorno (Assemblea degli Azionisti 28.04.2022)
AGM Information Classification · 95% confidence The document is a formal communication dated April 6, 2022, from a major shareholder (Holding Happy Life S.r.l.) to Sanlorenzo S.p.A. The subject explicitly mentions 'proposte di delibera' (proposals for resolution) regarding an item on the agenda for the upcoming Shareholders' Meeting (Assemblea) on April 28-29, 2022. Specifically, it details a proposal for determining the compensation (compenso) for the Board of Statutory Auditors (Collegio Sindacale) under point 4.3 of the agenda. This action—a shareholder submitting proposals for resolutions to be voted on at a general meeting—is directly related to the preparation and solicitation of votes for that meeting. While it is a proposal, it is a key component of the materials distributed to shareholders ahead of the vote, fitting best under Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. It is not the final voting result (DVA), nor is it the final AGM presentation (AGM-R).
2022-04-06 Italian
Proposte deliberative di Holding Happy Life S.r.l. sul terzo punto all'ordine del giorno (Assemblea degli Azionisti 28.04.2022)
AGM Information Classification · 98% confidence The document is a formal communication dated April 6, 2022, from Holding Happy Life S.r.l. (a shareholder) to Sanlorenzo S.p.A. The subject explicitly mentions 'proposte di delibera' (proposals for resolution) regarding Point 3 of the agenda for the upcoming Shareholders' Meeting (Assemblea) on April 28-29, 2022. The proposals concern the determination of the number of Board members, the duration of their term, and their compensation. This content directly relates to matters voted upon at a General Meeting, specifically concerning the composition and remuneration of the Board of Directors, which is a core component of the Annual General Meeting (AGM) process. Since the document contains proposals *for* the AGM rather than the final results (DVA) or general governance rules (CGR), and it is directly tied to the meeting agenda, it fits best under AGM Information (AGM-R). Although it is a proposal submission, it is material directly related to the AGM proceedings.
2022-04-06 Italian

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