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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 2022-03-28 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
Directors' report on the financial statements for the year ended 31 December 2021 (item no. 1 on the agenda Ordinary Shareholders' Meeting 28.04.22)
AGM Information Classification · 98% confidence The document is explicitly titled "Explanatory report on the first item on the agenda of the ordinary shareholders' meeting" and details resolutions concerning the approval of the financial statements for the year ended 31 December 2021, profit allocation, and dividend proposal. This material is preparatory to or directly related to the Annual General Meeting (AGM) and the approval of annual results. Since it is an explanatory report for the AGM agenda items, it strongly aligns with the content typically presented or discussed at an AGM. While it discusses the 2021 annual financial statements, the document itself is the explanatory report for the meeting, not the full 10-K or the formal ER. Given the context of presenting resolutions for shareholder approval at a meeting, AGM-R (AGM Information) is the most appropriate classification, as it covers materials shared during the AGM process.
2022-03-28 English
Relazione illustrativa sul bilancio d'esercizio al 31 dicembre 2021 (punto n. 1 OdG Assemblea degli Azionisti 28.04.2022)
AGM Information Classification · 98% confidence The document is titled "Relazione illustrativa sul primo punto all'ordine del giorno dell'assemblea ordinaria" (Explanatory report on the first item on the agenda of the ordinary meeting) and explicitly discusses the approval of the financial statements for the year ended December 31, 2021, the proposal for the allocation of profit (including dividends), and a resolution regarding a reserve constraint. This content is directly related to the matters to be voted upon and presented at an Annual General Meeting (AGM). Since it is an explanatory report detailing the proposals for the AGM agenda items, it is most accurately classified as AGM Information (AGM-R), rather than the full Annual Report (10-K) or a general Dividend Notice (DIV). The document is a preparatory document for the shareholder meeting.
2022-03-28 Italian
Report on the policy regarding remuneration and fees paid
Remuneration Information Classification · 100% confidence The document is explicitly titled "REPORT ON THE POLICY REGARDING REMUNERATION AND FEES PAID". It details the company's policy on remuneration for directors, managers, and auditors, referencing Italian regulations like Article 123-ter of TUF and Consob Issuers' Regulation. This content directly aligns with the definition of Remuneration Information, which is classified under the code DEF 14A (Proxy Solicitation & Information Statement is PSI, but DEF 14A is specifically listed for Remuneration Information in the provided definitions, although DEF 14A typically refers to the Proxy Statement in US SEC filings, here it is mapped to Remuneration Information). Given the specific focus on remuneration policy and fees paid, the most appropriate code from the provided list is DEF 14A, as it is explicitly linked to 'Remuneration Information' in the definitions provided, even if the document structure resembles a standalone remuneration report.
2022-03-28 English
Relazione sulla politica in materia di remunerazione e sui compensi corrisposti
Remuneration Information Classification · 99% confidence The document title is "RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI" (Report on Remuneration Policy and Compensation Paid). The text explicitly references Italian regulations like Article 123-ter of the TUF and Article 84-quater of the Consob Issuers' Regulation, which govern the disclosure of remuneration policies and compensation reports. The structure, divided into Section I (Policy) and Section II (Compensation Paid), confirms this is a comprehensive report on executive pay. This aligns perfectly with the definition for Remuneration Information (DEF 14A), which covers compensation for top executives and directors, although the Italian context often uses specific terms for these filings. Given the provided definitions, 'DEF 14A' is the closest match for a detailed remuneration report.
2022-03-28 Italian
2021 Report on Corporate Governance and Ownership Structures
Governance Information Classification · 99% confidence The document is explicitly titled "REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURES FOR THE FINANCIAL YEAR 2021" and references Article 123-bis of Italian Legislative Decree 58/1998. The table of contents details sections on ownership structure, Board of Directors, Committees, Internal Control, and Statutory Auditors. This content strongly aligns with the description of a Governance Information report, which details internal rules, board structure, and governance practices. This corresponds to the 'Governance Information' code (CGR). It is a comprehensive report, not just an announcement of a report.
2022-03-28 English
Relazione sul governo societario e sugli assetti proprietari 2021
Governance Information Classification · 99% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARI E GLI ASSETTI PROPRIETARI RELATIVA ALL'ESERCIZIO 2021" (Report on Corporate Governance and Ownership Structure relating to the 2021 Financial Year), which explicitly states it is a governance report for a specific fiscal year (2021). The content index confirms this focus, listing sections like 'INFORMAZIONI SUGLI ASSETTI PROPRIETARI' (Ownership Structure Information), 'CONSIGLIO DI AMMINISTRAZIONE' (Board of Directors), 'COMITATI INTERNI AL CONSIGLIO' (Internal Board Committees), and 'SISTEMA DI CONTROLLO INTERNO E DI GESTIONE DEI RISCHI' (Internal Control and Risk Management System). This detailed disclosure on internal rules, board structure, and governance practices aligns perfectly with the definition of Governance Information (CGR). It is not a general Annual Report (10-K), nor is it a short announcement (RPA/RNS).
2022-03-28 Italian

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