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S.S. Lazio — Investor Relations & Filings

Ticker · SSL ISIN · IT0003621783 LEI · 81560036DCCA48CA0F08 XMIL Arts, sports and recreation
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Filings indexed 320 across all filing types
Latest filing 2020-10-26 Report Publication Anno…
Country IT Italy
Listing XMIL SSL

About S.S. Lazio

https://www.sslazio.it/en

Società Sportiva Lazio is a professional sports club based in Rome. Founded in 1900, it is one of the oldest and largest multi-sport societies in Italy, with numerous sections dedicated to various athletic disciplines. The club is primarily known for its professional men's football team, a regular competitor in Serie A, the top tier of Italian football. S.S. Lazio also operates a women's football team and a comprehensive youth sector. The organization's operations include managing its dedicated training center in Formello, selling official merchandise, and broadcasting content through its proprietary media channels, including Lazio Style TV and Lazio Style Radio.

Recent filings

Filing Released Lang Actions
Comunicato stampa deposito Bilancio
Report Publication Announcement Classification · 99% confidence The document is a press release ("COMUNICATO STAMPA") dated October 26, 2020, announcing that the Supervisory Board approved the separate and consolidated financial statements (bilancio di esercizio separato e consolidato) as of June 30, 2020. It mentions the resulting loss and explicitly states that the complete annual financial report (relazione finanziaria annuale), management report, auditor reports, and governance/remuneration reports are now deposited and available on the company website and via regulated information storage. Since the document itself is an announcement stating that the full reports are available elsewhere, and it is relatively short (2288 chars), it fits the definition of a Report Publication Announcement (RPA). It is not the full 10-K or IR report itself.
2020-10-26 Italian
Comunicato stampa calendario eventi societari
Report Publication Announcement Classification · 99% confidence The document is a very short press release (564 characters) dated October 22, 2020. It explicitly references a prior announcement regarding the corporate events calendar for the fiscal year ending June 30, 2021. The core content announces that the Supervisory Board will meet on October 26, 2020, to examine the draft separate and consolidated financial statements as of June 30, 2020. This is not the financial statement itself, but an announcement about the upcoming review/publication of those statements. Given the short length and the nature of announcing the timing of a report review, it fits best under Report Publication Announcement (RPA), as it is announcing the date related to the publication/review of financial reports.
2020-10-22 Italian
estratto ITALIA OGGI 10.10.2020 - Avviso Convocazione Assemblea S.S. LAZIO 20-11-2020
AGM Information Classification · 98% confidence The document is an 'ESTRATTO DELL'AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI' (Extract of the Notice of Convocation of the Ordinary Shareholders' Meeting) for S.S. LAZIO S.p.A. The agenda items explicitly mention matters typically discussed at an AGM, such as the annual report review, determination regarding the financial year-end results (June 30, 2020), and remuneration policy review. Since this is the official notice calling for the Annual General Meeting (AGM) and detailing the agenda, it directly relates to the AGM process. Although it mentions the annual report and remuneration policy, the document itself is the notice of the meeting, which aligns best with AGM Information (AGM-R). It is not the full report (10-K) or the proxy statement (DEF 14A/PSI), but the announcement of the meeting where these items will be discussed.
2020-10-09 Italian
ASSEMBLEA 2020 - RELAZIONE Cdg MATERIE ODG ART. 125-ter TUF
AGM Information Classification · 98% confidence The document is titled "RELAZIONE DEL CONSIGLIO DI GESTIONE SULLE MATERIE PROPOSTE ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA" (Report of the Board of Directors on the Matters Proposed on the Agenda of the Ordinary Shareholders' Meeting). It explicitly details the agenda items for an upcoming Ordinary Shareholders' Meeting (Assemblea Ordinaria) scheduled for November 20, 2020, and December 10, 2020. The content discusses matters like the annual report results, remuneration policy, and the nomination of the Chairman of the Supervisory Board. This structure—a report explaining the items to be voted on at a shareholders' meeting—is characteristic of materials prepared for or related to an Annual General Meeting (AGM). While it references the Annual Report (bilancio chiuso al 30 giugno 2020), the document itself is the explanatory report accompanying the meeting notice, making AGM-R the most appropriate classification.
2020-10-09 Italian
AVVISO CONVOCAZIONE ASSEMBLEA ORDINARIA 20-11-2020
AGM Information Classification · 99% confidence The document is explicitly titled "AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA DEGLI AZIONISTI" (Notice of Convocation of the Shareholders' Meeting). It details the date, time, location, and the 'ORDINE DEL GIORNO' (Agenda) for an upcoming general meeting. The agenda items include matters typically discussed at an AGM, such as the annual report review, determination on the year-end results, remuneration policy review, and nomination/integration of Supervisory Board members. This content directly relates to the preparation and announcement of an Annual General Meeting (AGM). While it mentions reports (like the annual report and remuneration report), the document itself is the formal notice calling the meeting, which aligns best with the AGM-R category, which covers presentations and materials shared during the AGM, or potentially PSI (Proxy Solicitation & Information Statement) if it were soliciting votes more directly, but the primary function here is the formal convocation notice for the AGM.
2020-10-09 Italian
ASSEMBLEA 2020 - COMUNICATO PUBBLICAZIONE CONVOCAZIONE ASSEMBLEA
AGM Information Classification · 98% confidence The document is a press release ("COMUNICATO STAMPA") dated October 9, 2020, announcing the convocation of an Ordinary Shareholders' Meeting ("Assemblea Ordinaria") scheduled for November 20, 2020, and December 10, 2020. The agenda items (1-5) include the annual report review, approval of the financial statements for the year ended June 30, 2020, and matters related to remuneration policy and board appointments. The document explicitly states that the notice of meeting and related documentation (including the Management Board's report on agenda items) are being made available to the public on the company website, as per Article 125-bis of the TUF (Italian Consolidated Financial Act). Since this document is an announcement about an upcoming shareholders' meeting and the availability of related materials (like the notice of meeting and remuneration report), it is primarily an announcement concerning the meeting itself, rather than the full AGM presentation (AGM-R) or the definitive proxy statement (DEF 14A/PSI). Given the focus on the formal notice and agenda for a shareholders' meeting, the most appropriate classification is AGM-R (AGM Information), as it directly precedes and sets the stage for the Annual General Meeting. Although it is an announcement, it is specifically about the AGM structure and documentation availability, making AGM-R more precise than the general RPA or RNS.
2020-10-09 Italian

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