Menu
Close
Sanlorenzo Yachts
  • Sanlorenzo MED
  • Yachts for Sale
    • Ready to go
    • Pre-owned
  • Our Team
  • News
  • Contacts
  • Language
    • English
    • Français
  • Corporate Site
  • Philosophy
  • Shipyard
  • Responsible development
    • Non-Financial Statement
    • Sanlorenzo Academy
    • Certifications
    • Product commitment
    • Commitment to the production process
    • Membership with foundations and asso [..]
    • Bond with the local community
    • Life Mystic Project
  • Corporate Governance
    • Corporate Governance Model
    • Board of Directors
    • Internal Committees
    • Board of Statutory Auditors
    • Auditing Firm
    • Shareholders’ Meeting
    • Increased Voting Right
    • Model 231 and Code of Ethics
    • Internal dealing
    • Documents and procedures
    • Whistleblowing
  • Investors
    • Overview
    • Share price
    • Financial press releases
    • Financial results and documents
    • Conferences and presentations
    • Financial Calendar
    • Analysts
    • Share capital and main shareholders
    • IPO
    • Contacts
  • PRESS
    • Events
    • Press Releases
  • range
    • Superyacht
    • Yacht
  • Pre-owned
  • Sanlorenzo Charter Fleet
  • Sanlorenzo Timeless
    • Refit
    • Spare parts
    • Service Network
  • Brand Representatives
  • Careers
  • Contact
  • Sanlorenzo Arts
  • Fondazione Sanlorenzo
  • Home page
  • Corporate Governance
  • Documents and procedures

Documents and procedures

SHARE

Share our site:

  • Menu Corporate Governance

    • Corporate Governance Model

    • Board of Directors

    • Internal Committees

    • Board of Statutory Auditors

    • Auditing Firm

    • Shareholders’ Meeting

    • Increased Voting Right

    • Model 231 and Code of Ethics

    • Internal dealing

    • Documents and procedures

    • Whistleblowing

Documents and procedures 2023

30
MAR
2023
By-laws
By-laws
Open
29
MAR
2023
Stakeholder Engagement Policy
Stakeholder Engagement Policy
Open
10
MAR
2023
Policy for Managing Dialogue with Shareholders
Policy for Managing Dialogue with Shareholders
Open
11
FEB
2023
Measures to promote equal treatment and opportunities between genders
Measures to promote equal treatment and opportunities between genders
Open
10
FEB
2023
Procedure for managing the Relevant Information List and the Insider List
Procedure for managing the Relevant Information List and the Insider List
Open
10
FEB
2023
Procedure for internal management of Relevant and Inside Information and public disclosure of Inside Information
Procedure for internal management of Relevant and Inside Information and public disclosure of Inside Information
Open
9
FEB
2023
Essential information of the Shareholders’ Agreement between Holding Happy Life S.r.l. and Sawa S.r.l. as of 2 August 2024 (Italian version only)
Essential information of the Shareholders’ Agreement between Holding Happy Life S.r.l. and Sawa S.r.l. as of 2 August 2024 (Italian version only)
Open
  • Corporate Site
  • social
    • instagram
    • linkedin
    • tiktok
  • Contact
  • Work with us














E-mail info@sanlorenzomed.com
Addresses
Sanlorenzo Med
MONACO
2 et 4, Rue Imberty Villa Portofino,
98000 Monaco, France
T: +33 6 80 86 96 10

CANNES
7, Rue des Serbes,
06400 Cannes, France
T: +33 4 93 39 60 40

PALMA
Edificio Ponent, local 19 Puerto Portals,
07181 Portals Nous Mallorca, Spain
T: +34 635 74 18 43

MALTA
4 Ta' Xbiex Sea Front, Ta' Xbiex, TBX 1027, Malta
T: +35 69 933 88 80

Legal area:
  • Privacy policy
  • cookie policy
  • Manage Cookies
  • Ethical code
  • P.IVA 01109160117
  • Web Agency


Copyright © 2025 by Sanlorenzo Spa

You are now leaving
Sanlorenzo MED dealer website!

Corporate site
Stay in the dealer website