공시 • Mar 26
Sanlorenzo S.p.A., Annual General Meeting, Apr 24, 2026 Sanlorenzo S.p.A., Annual General Meeting, Apr 24, 2026, at 10:30 W. Europe Standard Time. Location: viale san bartolomeo 362, la spezia Italy 공시 • Mar 13
Sanlorenzo S.p.A. announces Annual dividend, payable on May 20, 2026 Sanlorenzo S.p.A. announced Annual dividend of EUR 1.5000 per share payable on May 20, 2026, ex-date on May 18, 2026 and record date on May 19, 2026. Board Change • Feb 18
Less than half of directors are independent There is 1 new director who has joined the board in the last 3 years. The new board member was not an independent director. The company's board is composed of: 1 new director. 9 experienced directors. 2 highly experienced directors. 4 independent directors (7 non-independent directors). Deputy Chair Leonardo Ferragamo was the last director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Jan 19
Less than half of directors are independent There is 1 new director who has joined the board in the last 3 years. The new board member was not an independent director. The company's board is composed of: 1 new director. 9 experienced directors. 2 highly experienced directors. 4 independent directors (7 non-independent directors). Deputy Chair Leonardo Ferragamo was the last director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. 공시 • Mar 21
Sanlorenzo S.p.A., Annual General Meeting, Apr 29, 2025 Sanlorenzo S.p.A., Annual General Meeting, Apr 29, 2025, at 10:30 W. Europe Standard Time. 공시 • Mar 13
Sanlorenzo S.p.A. announces Annual dividend, payable on May 21, 2025 Sanlorenzo S.p.A. announced Annual dividend of EUR 1.0000 per share payable on May 21, 2025, ex-date on May 19, 2025 and record date on May 20, 2025. Board Change • Sep 10
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 10 experienced directors. 2 highly experienced directors. 4 independent directors (6 non-independent directors). Executive Chairman & CEO Massimo Perotti was the last director to join the board, commencing their role in 2007. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. 공시 • Aug 02
Sanlorenzo S.p.A. (BIT:SL) signed a binding agreement to acquire Nautor Swan S.R.L. from Sawa S.R.L. Sanlorenzo S.p.A. (BIT:SL) signed a binding agreement to acquire Nautor Swan S.R.L. from Sawa S.R.L. on August 1, 2024. Sanlorenzo commits to purchase from Sawa, which commits to sell, 100% of the shares of Nautor Swan Group, in two tranches: 60% of the shares at the First Closing, shortly after the signing of the Binding Agreement, for €48.5 million, 40% of the shares at the Second Closing, by 30 April 2028 (based on the FY2027 financial results), valued at the higher of the First Closing Equity Value and the Equity valuation resulting from 9x EV/EBITDA multiple. For each Closing, the parties have agreed to the payment of 2/3 in cash and 1/3 in shares through a Capital
Increase with exclusion of the pre-emptive rights, reserved to Sawa, unless technical difficulties arise preventing its prompt execution. The issue price of the Sanlorenzo shares is valued at the simple average of the closing prices of the stock market in the 30 calendar days preceding the relevant Closing. The Agreement is subject to condition precedents to be fulfilled by Sawa between the signing of the Agreement and the First Closing, in favor of Sanlorenzo. Post-acquisition, Massimo Perotti, as CEO, and Giovanni Pomati, as co-CEO, will head Nautor Swan Group. Leonardo Ferragamo will retain his role as Chairman of Nautor Swan. Musumeci, Altara e Associati acted as legal advisor, Deloitte Italy S.p.A acted as due diligence provider, Andersen Italia acted as accountant and Mediobanca Banca di Credito Finanziario S.p.A. (BIT:MB) acted as financial advisor to Sanlorenzo. Studio Legale Visconti & Associati acted as legal advisor and CC & Soci S.r.l. acted as financial advisor to Sawa. Board Change • Jul 16
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 10 experienced directors. 2 highly experienced directors. 4 independent directors (6 non-independent directors). Executive Chairman & CEO Massimo Perotti was the last director to join the board, commencing their role in 2007. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. 공시 • Mar 07
Sanlorenzo S.p.A. (BIT:SL) acquired unknown majority stake in Simpson Marine limited from Mike Simpson for $17 million. Sanlorenzo S.p.A. (BIT:SL) signed a non-binding Memorandum of Understanding to acquire unknown majority stake in Simpson Marine limited on April 11, 2023. Sanlorenzo S.p.A. (BIT:SL) signed a binding share purchase agreement to acquire 95% stake in Simpson Marine Limited from Mike Simpson for $17 million on December 7, 2023. The transaction is expected to close in the first quarter of 2024. Musumeci, Altara, Desana e Associati acted as legal advisors to Sanlorenzo S.p.A, and Howse Williams Bowers acted as a legal advisor to Mike Simpson.Sanlorenzo S.p.A. (BIT:SL) completed the acquisition of unknown majority stake in Simpson Marine limited from Mike Simpson on March 5, 2024. Board Change • Jan 09
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 10 experienced directors. 2 highly experienced directors. 4 independent directors (6 non-independent directors). Executive Chairman & CEO Massimo Perotti was the last director to join the board, commencing their role in 2007. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Reported Earnings • Nov 11
Third quarter 2023 earnings released: EPS: €0.80 (vs €0.57 in 3Q 2022) Third quarter 2023 results: EPS: €0.80 (up from €0.57 in 3Q 2022). Revenue: €242.8m (up 20% from 3Q 2022). Net income: €27.9m (up 41% from 3Q 2022). Profit margin: 12% (up from 9.7% in 3Q 2022). The increase in margin was driven by higher revenue. Revenue is forecast to grow 6.4% p.a. on average during the next 3 years, compared to a 8.5% growth forecast for the Leisure industry in Europe. Over the last 3 years on average, earnings per share has increased by 34% per year whereas the company’s share price has increased by 33% per year. Board Change • Oct 27
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 10 experienced directors. 2 highly experienced directors. 4 independent directors (6 non-independent directors). Executive Chairman & CEO Massimo Perotti was the last director to join the board, commencing their role in 2007. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. 
