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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 2022-03-18 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
Relazione illustrativa sulla nomina del Consiglio di Amministrazione (punto n. 3 OdG Assemblea degli Azionisti 28.04.2022)
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 specifically addresses the "Nomina del Consiglio di Amministrazione" (Appointment of the Board of Directors). It details the procedures, legal requirements (TUF, Codice di Corporate Governance), timelines for presenting candidate lists, voting mechanisms, and the required composition (gender balance, independent directors) for electing the new Board of Directors. This content is directly related to the formal proceedings and proposals presented for shareholder approval at an Annual General Meeting (AGM). While it discusses the appointment process, which is a key component of governance, its context as an explanatory report for a specific agenda item of the general meeting strongly points towards AGM materials rather than a general Governance Report (CGR) or a Proxy Statement (PSI), which typically solicits the vote. Since it is a detailed report explaining an item on the AGM agenda, AGM-R is the most appropriate classification.
2022-03-18 Italian
Notice of call of the Ordinary Shareholders' Meeting
AGM Information Classification · 99% confidence The document is explicitly titled 'NOTICE OF CALL FOR ORDINARY SHAREHOLDERS' MEETING' and details the agenda for this meeting, which includes voting on financial statements, remuneration policy, and the appointment of the Board of Directors and Statutory Auditors. This content directly relates to the formal procedures and materials associated with an Annual General Meeting (AGM). Although it mentions financial statements (10-K/IR items) and remuneration policy (DEF 14A item), the primary purpose of this specific document is the formal convening of the meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is substantial (27,300 chars), indicating it is the full notice, not just a brief announcement (RPA/RNS).
2022-03-18 English
Avviso di convocazione dell'Assemblea Ordinaria degli Azionisti
AGM Information Classification · 98% confidence The document is titled "Avviso di convocazione dell'Assemblea Ordinaria degli Azionisti" (Notice of Convocation of the Ordinary Shareholders' Meeting). It details the date, time, location (or remote participation method), and the specific items on the agenda (Ordine del Giorno), which include approving the 2021 financial statements, remuneration policy, and appointing the Board of Directors and Statutory Auditors. This content is characteristic of a formal notice sent to shareholders to inform them about an upcoming general meeting and solicit their votes, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it mentions the approval of the annual financial statements (Item 1.1), the primary purpose and format of this document is the *convocation* notice, not the full Annual Report (10-K) or the detailed Management Discussion & Analysis (MDA). It is a notice soliciting shareholder action/attendance for a meeting.
2022-03-18 Italian
Sanlorenzo attends the Mid&Small in London 2022
Report Publication Announcement Classification · 99% confidence The document is a short regulatory announcement (3908 characters) titled 'SANLORENZO ATTENDS THE "MID&SMALL IN LONDON 2022"'. The key content states that top management will meet investors on March 30, 2022, to share 2021 consolidated financial results and corporate news. Crucially, it directs the reader to the company website for the actual investor materials ('Materials dedicated to investors are available in the Company's website...'). According to Rule 2 (The 'MENU VS MEAL' Rule), a short document announcing the publication or availability of other materials (like investor presentations or results) should be classified as a Report Publication Announcement (RPA). This document announces an investor meeting where materials will be shared, fitting the intent of an RPA better than classifying it as the underlying Investor Presentation (IP) or Earnings Release (ER) itself.
2022-03-16 English
Sanlorenzo partecipa a Mid&Small in London 2022
Regulatory Filings Classification · 99% confidence The document is a formal announcement (Informazione Regolamentata) from Sanlorenzo, dated March 16, 2022, stating that the top management will participate in the 'Mid&Small in London 2022' event on March 30, 2022, to meet investors. The announcement explicitly mentions that the management will discuss the 2021 consolidated results (approved on March 10, 2022) and that the dedicated investor documentation is available on the company website. Since the core purpose of this short filing is to announce the company's participation in an investor conference where presentations and discussions about financial results and strategy will occur, it strongly aligns with the definition of an Investor Presentation (IP) or an announcement leading up to investor engagement. Given the context of meeting investors and discussing results, 'Investor Presentation' (IP) is the most fitting category, as these events typically involve the distribution of presentation materials. However, since this is an announcement *about* attending an event where presentations will be given, and it directs users to find the documentation elsewhere, it could also be argued as a Report Publication Announcement (RPA) if the primary focus was just the announcement itself. But because the content details *who* is meeting *whom* and *what* they will discuss (results/strategy), it is more indicative of an event where investor materials are central. I will classify it as Investor Presentation (IP) because the event itself is centered around presenting company information to investors, even if the actual presentation document isn't attached here. The document length is short (4074 chars), but the content is specific about an investor-facing event, not just a generic regulatory update (RNS).
2022-03-16 Italian
Guidelines on the quantitative and qualitative composition of the new board of directors
Governance Information Classification · 98% confidence The document is titled 'GUIDELINES ON THE QUANTITATIVE AND QUALITATIVE COMPOSITION OF THE NEW BOARD OF DIRECTORS CONSIDERED OPTIMAL' and was approved by the Board of Directors. It discusses the composition, size, and gender balance of the Board of Directors in anticipation of the next Ordinary Shareholders' Meeting. This content directly relates to the structure, rules, and practices governing the company's board, which aligns perfectly with the definition of Governance Information (CGR). It is not a management change announcement (MANG), a proxy statement (PSI), or a general AGM presentation (AGM-R), but rather the formal guidelines informing future board composition.
2022-03-15 English

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