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Nexi — Investor Relations & Filings

Ticker · NEXI ISIN · IT0005366767 LEI · 5493000P70CQRQG8SN85 XMIL Financial and insurance activities
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Filings indexed 968 across all filing types
Latest filing 2025-04-17 Proxy Solicitation & In…
Country IT Italy
Listing XMIL NEXI

About Nexi

https://www.nexigroup.com/en/

Nexi is a European payment technology (PayTech) company specializing in digital payment services and solutions. The company operates across the entire payment value chain, offering a comprehensive suite of products for consumers, businesses, and financial institutions. Its core activities include issuing credit, debit, and prepaid cards, as well as providing acquiring and point-of-sale (POS) management services for merchants. Nexi aims to simplify payments and support the transition to a cashless economy by providing secure and efficient payment solutions. The company also forms strategic partnerships to deliver integrated acceptance solutions tailored for specific sectors, such as retail and hospitality, to enhance the customer and merchant experience.

Recent filings

Filing Released Lang Actions
Proxy Form to the Designated Representative pursuant art. 135-undecies of the Legislative Decree 58/1998
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled 'PROXY FORM TO THE DESIGNATED REPRESENTATIVE PURSUANT TO ART. 135-UNDECIES OF LEGISLATIVE DECREE 58/1998' and contains detailed sections for shareholders to provide voting instructions ('VOTING INSTRUCTIONS (Part 2 of 2)') for an upcoming Ordinary and Extraordinary General Meeting scheduled for April 30, 2025. This material is used by shareholders to delegate their voting rights to a representative (Monte Titoli in this case) ahead of a general meeting. 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.
2025-04-17 English
Proxy Form to the Designated Representative pursuant art. 135-novies of the Legislative Decree 58/1998
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled 'PROXY FORM TO THE DESIGNATED REPRESENTATIVE' and contains detailed sections for shareholders to provide voting instructions ('VOTING INSTRUCTIONS (Part 2 of 2)') for an upcoming 'Ordinary and Extraordinary General Meeting of NEXI S.p.A.' scheduled for April 30, 2025. This material is used to solicit shareholder votes and provide information necessary for voting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the full Annual Report (10-K), an Earnings Release (ER), or a general Audit Report (AR).
2025-04-17 English
Modulo di conferimento della delega/subdelega al rappresentante designato ai sensi dell’art. 135-novies del D.Lgs. 58/1998
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "MODULO DI CONFERIMENTO DELLA DELEGA/SUBDELEGA AL RAPPRESENTANTE DESIGNATO AI SENSI DELL' ART. 135-NOVIES DEL D. LGS. 58/1998 ("TUF")" and contains detailed sections for shareholders to provide voting instructions to a Designated Representative (Monte Titoli S.p.A.) for an upcoming General Meeting of NEXI S.p.A. on April 30, 2025. This form explicitly solicits voting instructions for resolutions (like approving the 2024 Financial Statements and dividend distribution) ahead of a shareholder meeting. This function aligns perfectly with the purpose of a Proxy Solicitation & Information Statement, which is used to solicit votes and provide necessary information for shareholders to exercise their voting rights remotely or via proxy before a meeting. The presence of voting instructions and references to TUF articles related to proxy voting strongly indicates this classification over a general Regulatory Filing (RNS) or an AGM Presentation (AGM-R).
2025-04-17 Italian
Shareholders' Meeting of 30 April 2025 - Integration of Slate n.2 Board of Statutory Auditors
Board/Management Information Classification · 1% confidence The document is a formal announcement dated April 15, 2025, regarding a change in a candidate for the Board of Statutory Auditors for the upcoming Shareholders' Meeting on April 30, 2025. The subject line explicitly mentions 'Shareholders' Meeting' and the content details the resignation of one candidate and the presentation of a replacement candidate for Slate n.2. This type of announcement, concerning the composition of the board or candidates for election at a general meeting, strongly aligns with the scope of Board/Management Information (MANG) or potentially Governance Information (CGR). However, since it specifically deals with the slate of candidates for the Board of Statutory Auditors being voted on at the AGM, and it is a direct communication about management/governance personnel changes related to a meeting, MANG is a strong fit. Given the context of candidate replacement for a statutory body, it is a specific management/governance update rather than a general governance report (CGR) or a proxy solicitation document (PSI). Since the core subject is the composition of the Board of Statutory Auditors slate, MANG (Board/Management Information) is the most appropriate classification for this specific personnel/governance update.
2025-04-15 English
Assemblea degli Azionisti del 30 aprile 2025 - integrazione lista n.2 Collegio Sindacale
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official regulatory communication (Informazione Regolamentata) from NEXI S.p.A. dated April 15, 2025. The subject ('Oggetto') explicitly states: 'Assemblea degli Azionisti del 30 aprile 2025 - integrazione lista n.2 Collegio Sindacale' (Shareholders' Meeting of April 30, 2025 - integration of list no. 2 for the Board of Statutory Auditors). The content details the withdrawal of one candidate for the Board of Statutory Auditors and the substitution with a new candidate, which is information directly related to the upcoming shareholder meeting and the slate of candidates being voted upon. This type of announcement, which provides information intended to influence shareholder voting decisions regarding meeting resolutions (like board nominations), falls under the scope of Proxy Solicitation & Information Statement (DEF 14A or PSI). Since it specifically concerns the integration of a candidate list for the Board of Statutory Auditors ahead of the AGM, it is highly relevant to the proxy materials. However, the core action is providing information related to the candidates for the meeting, which aligns closely with the purpose of a Proxy Statement (PSI). Given the context of candidate substitution for a governance body ahead of a meeting, PSI (Proxy Solicitation & Information Statement) is the most precise fit, although DEF 14A (Remuneration Information) is related to governance, PSI covers the solicitation/information aspect better here. Since the document is an official announcement about the composition of the slate for the AGM vote, PSI is appropriate. If it were the final proxy statement itself, PSI would be certain. As an integration notice, it serves as supplementary information for the meeting.
2025-04-15 Italian
Integrazione Lista n. 2 per la nomina del Collegio Sindacale
AGM Information Classification · 1% confidence The document is a formal communication from shareholders of Nexi S.p.A. regarding the upcoming Shareholders' Meeting scheduled for April 30, 2025. The core purpose of the communication is to announce the withdrawal of one candidate (Piero Alonzo) for the Board of Statutory Auditors (Collegio Sindacale) and substitute them with a new candidate (Nathalie Brazzelli). It includes the revised list of candidates and the required legal declarations (acceptance, independence, professional requirements) from the substitute candidate. This action directly relates to the governance structure and the voting process for the Board of Auditors at the AGM. Since the document is a formal submission related to the nomination/voting process for the Board of Auditors, it strongly aligns with the purpose of an AGM-related filing, specifically concerning the composition of the governing/auditing body. It is not the full AGM presentation (AGM-R), nor is it a general announcement of voting results (DVA), but rather the submission of candidate lists for the vote, which is a key component leading up to the AGM. Given the context of nominating/substituting members for the statutory body ahead of the meeting, AGM-R (AGM Information) is the most appropriate fit, as these materials are typically presented or finalized around the AGM process.
2025-04-15 Italian

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