Informazione
Regolamentata n.
2211-105-2026Data/Ora Inizio Diffusione 31 Luglio 2026 17:34:36Euronext Star Milan
Societa' :SANLORENZO
Utenza - referente :SANLORENZON03 - Bruzzese Attilio
Tipologia :2.5
Data/Ora Ricezione :31 Luglio 2026 17:34:36 Data/Ora Inizio Diffusione :31 Luglio 2026 17:34:35 Oggetto :Notice of change in the share capital and in the total amount of voting rights Testo del comunicato
Vedi allegato
1 Ameglia (SP), 31 July 2026
NOTICE OF CHANGE IN THE SHARE CAPITAL AND
IN THE TOTAL AMOUNT OF VOTING RIGHTS
pursuant to Article 85-bis of Issuers’ Regulation
Sanlorenzo S.p.A. (“ Sanlorenzo ” or the “ Company ”) notifies, pursuant to Article 85-bis of Consob Regulation no. 11971/99 (the “ Issuers’ Regulation ”), the new composition of the share capital (fully subscribed and paid-in), following the exercise – d uring July 2026 – of no. 1,284 options related to th e 2020 Stock Option Plan approved by the Shareholders ’ Meeting on 21 April 2020, and the consequent subscription of no. 1,284 newly issued ordinary shar es, in execution of the capital increase resolved b y the Shareholders’ Meeting on 21 April 2020 to servi ce this Plan.
The following table shows the current composition o f the share capital of Sanlorenzo and the number of voting rights exercisable at the shareholders’ m eeting, compared with the previous situation.
Current situation Previous situation Change Euro no. shares no. voting rights Euro no. shares no. voting rights Euro no. shares no. voting rights Total 35,715,693 35,715,693 54,932,798 35,714,409 35,714,409 54,931,514 1,284 1,284 1,284 of which ordinary shares 16,498,588 16,498,588 16,498,588 16,497,304 16,497,304 16,497,304 1,284 1,284 1,284 of which ordinary shares with increased voting rights 19,217,105 19,217,105 38,434,210 19,217,105 19,217,105 38,434,210 - - - All shares are without nominal value and have regular dividend entitlement. The certification relating to the share capital increase pursuant to Article 2444 of the Italian Civil Code was filed with the Riviere di Liguria – Imperia La Spezia Savona Company’s Register on today’s date, together with the updated Company’s By-laws. Following this registration, the updated By-laws will be available on the Company’s website (www.sanlorenzoyacht.com, “Corporate Governance/Documents and Procedures” section) as well as on the eMarket Storage mechanism (www.emarketstorage.it).
2 Sanlorenzo S.p.A.
Sanlorenzo is a leading global brand in the luxury yachting sector, which builds “made-to-measure” yac hts and superyachts customized for each client, characterized by a dist inctive and timeless design.
Founded in 1958 in Limite Sull'Arno (FI), the cradl e of Italian shipbuilding, Sanlorenzo has succeeded over time in carving out a clear identity, achieving a high-end brand positioning. I n 1974, Giovanni Jannetti acquired the company and created the Sanlorenzo legend, producing every year a limited number of ya chts characterized by a unique, highly recognizable style, comfort, and safety, focusing on a sophisticated clientele. In 2005, Mas simo Perotti, Executive Chairman, acquired the majo rity of Sanlorenzo, guiding its growth and development in international markets while preserving the brand's heritage.
Today, manufacturing activities are carried out in four main shipyards in La Spezia, Ameglia (SP), Via reggio (LU), and Massa, synergistically and strategically located within a 50-kilometre radius in the heart of the Italian nau tical district.
The production is articulated into four business un its: Yacht Division (composite motor yachts between 24 and 41 meters);
Superyacht Division (aluminium and steel motor supe ryachts between 44 and 74 meters); Bluegame Divisio n (composite motor yachts between 13 and 23 meters); and Nautor Swan D ivision, acquired in August 2024 (sailing yachts in carbon fibre and composite, and motor yachts in composite and alumin ium, between 13 and 44 meters). The Group also offe rs an exclusive range of services dedicated solely to Sanlorenzo, Bluegam e, and Swan clients, including crew training at the Sanlorenzo Academy, maintenance, refit and restyling services, as well as charter services.
The Group employs over 1,650 people and cooperates with a network of thousands of qualified artisan co mpanies. In addition, the Group leverages an international distribution netwo rk, a widespread service network for customers worl dwide, close collaborations with world-renowned architects and designers and a strong liaison with art and culture.
In 2025, the Group generated net revenues from the sale of new yachts of €960.4 million, with an EBITD A of €180.6 million and a Group net profit of €107.4 million.
www.sanlorenzoyacht.com
Investor Relations Comin&Partners – Press Office Attilio Bruzzese, Mob. +393469916195 Giulia Mori, Mob. +393474938864
investor.relations@sanlorenzoyacht.com giulia.mori@cominandpartners.com
Tommaso Accomanno, Mob. +393407701750 Corporate Affairs tommaso.accomanno@cominandpartners.com Armando Robustelli, Mob. +393316679578 Elena Trucco, Mob. +393316955914
corporate.affairs@sanlorenzoyacht.com
Media Relations
Mariangela Barbato, Mob. +393409955110
m.barbato@sanlorenzoyacht.com
Fine Comunicato n.2211-105-2026 Numero di Pagine: 4