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S.S. Lazio — Investor Relations & Filings

Ticker · SSL ISIN · IT0003621783 LEI · 81560036DCCA48CA0F08 XMIL Arts, sports and recreation
Filings indexed 320 across all filing types
Latest filing 2024-10-04 Governance Information
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
Relazione CDS SSLAZIO 153 TUF
Governance Information Classification · 95% confidence The document is a 'Relazione del Consiglio di Sorveglianza' (Supervisory Board Report) for S.S. Lazio S.p.A. for the fiscal year ending June 30, 2024. This report is a mandatory governance document required under Italian law (Art. 153 of the Consolidated Law on Finance) to be presented to shareholders alongside the annual financial statements. It details the supervisory activities, oversight of internal controls, and the board's review of the financial statements and audit reports. Since it is a standalone governance report detailing the board's oversight activities rather than the full annual financial report (10-K) or a simple announcement, it falls under the Governance Information category. FY 2024
2024-10-04 Italian
Verbale CdS 04.10.2024 approv.bil.
Report Publication Announcement Classification · 99% confidence The document is titled "VERBALE DEL CONSIGLIO DI SORVEGLIANZA DEL 4 OTTOBRE 2024" (Minutes of the Supervisory Board Meeting of October 4, 2024). The agenda explicitly includes the 'Esame del bilancio separato e consolidato al 30 giugno 2024' (Examination of the separate and consolidated financial statements as of June 30, 2024) and the 'Relazione annuale del Consiglio di Sorveglianza' (Annual Report of the Supervisory Board) pursuant to Italian law (art. 153 D.Lgs. 58/98). The text details the approval of the financial statements for the year ended June 30, 2024, and the subsequent approval of the Supervisory Board's annual report for the shareholders' meeting. This structure—a formal meeting minute documenting the approval of annual financial statements and the related supervisory board report—is characteristic of the documentation leading up to or constituting the Annual Report package, but the document itself is the formal minutes of the approval meeting. Since the content is a comprehensive review and approval of the annual financial statements (which cover a full fiscal year ending June 30th) and related governance reports, it strongly aligns with the content expected in an Annual Report (10-K equivalent for Italian listed companies, though the code 10-K is used for US SEC filings). However, the document is specifically the *minutes* of the Supervisory Board approving the financial statements and the *Supervisory Board's Annual Report* (Relazione annuale del Consiglio di Sorveglianza). Given the options, the content is most closely related to the comprehensive annual reporting cycle. The approval of the full-year financial statements (ending June 30th) points towards the Annual Report (10-K). The document also explicitly mentions the approval of the 'Relazione sulla politica in materia di remunerazione' (Remuneration Report) and the 'Relazione annuale sul governo societario' (Corporate Governance Report), which are key components of the annual filing package. Since this is the formal record of the approval of the annual accounts, it is best classified as the Annual Report (10-K) content, rather than just an announcement (RPA) or a standalone audit report (AR).
2024-10-04 Italian
Comunicato ripubblicazione Convocazione Assemblea -ec
Report Publication Announcement Classification · 98% confidence The document is a short press release ("COMUNICATO STAMPA") from S.S. Lazio. The core content is the announcement that the 'Notice of Call for the Ordinary General Meeting' (Avviso di convocazione dell'Assemblea Ordinaria) has been republished on the company website to correct typographical errors ('refusi'). Since the document is very short (752 characters) and its primary function is to announce the publication/republication of another official document (the AGM notice), it fits the definition of a Report Publication Announcement (RPA). It is not the AGM material itself (AGM-R) or the proxy statement (PSI), but the announcement about the notice for the meeting.
2024-10-02 Italian
Avviso Convocazione Assemblea 28.10.2024 errata corrige
AGM Information Classification · 99% confidence The document is titled "AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA DEGLI AZIONISTI" (Notice of Convocation of the Shareholders' Meeting). It details the date, time, location, and the agenda (ORDINE DEL GIORNO) for a general meeting, including items related to the annual report, financial results, and remuneration policy. It also extensively covers the procedures for shareholder participation, voting rights, proxy designation (Rappresentante Designato), and the availability of related documentation. This content is characteristic of materials issued to solicit shareholder votes and provide necessary information ahead of a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). While it mentions the Annual Report (Relazione annuale) and Remuneration Report (Relazione sulla politica in materia di remunerazione) as agenda items, the document itself is the notice calling the meeting, not the reports themselves. It is not a DEF 14A (which is specifically the remuneration report) nor a 10-K (the full annual report).
2024-10-02 Italian
ASSEMBLEA 2024 - RELAZIONE CDG MATERIE ODG ART. 125-ter TUF
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'RELAZIONE DEL CONSIGLIO DI GESTIONE SU CIASCUNA DELLE MATERIE PROPOSTE ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA' (Management Board Report on Each of the Matters Proposed on the Agenda of the Ordinary General Meeting). It explicitly mentions the date and time of the Ordinary General Meeting (AGM) and details the items to be voted upon, including the Supervisory Board's report, approval of the financial results for the year ended June 30, 2024, and the report on remuneration policy (Art. 123-ter TUF). This content is characteristic of the preparatory materials distributed to shareholders ahead of an AGM to inform their voting decisions. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to the AGM, it is the explanatory report for the meeting agenda, not the meeting presentation (AGM-R) or the final voting results (DVA).
2024-09-23 Italian
Comunicato stampa calendario eventi societari
Regulatory Filings Classification · 95% confidence The document is a very short press release ("COMUNICATO STAMPA") dated September 11, 2024. It announces that the Management Board will meet on September 20, 2024, to examine the draft separate and consolidated financial statements for the year ended June 30, 2024. This is not the financial report itself, but an announcement about the future publication/examination of the financial statements. Given the short length and the nature of announcing a future event related to financial reporting, it fits best as a Report Publication Announcement (RPA), as it signals the upcoming release of the annual financial results/drafts, or potentially a general Regulatory Filing (RNS). Since RPA specifically covers announcements regarding the timing/release of reports, it is the most precise fit over the general RNS.
2024-09-11 Italian

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