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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 2025-03-30 AGM Information
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
Integrazione dell’ODG Assemblea Ordinaria e Straordinaria del 30 aprile 2025 - Messa a disposizione della documentazione
AGM Information Classification · 1% confidence The document is an official regulatory announcement (Informazione Regolamentata) from NEXI dated March 30, 2025. The subject ('Oggetto') is the 'Integrazione dell'ODG Assemblea Ordinaria e Straordinaria del 30 aprile 2025 - Messa a disposizione della documentazione' (Integration of the Agenda for the Ordinary and Extraordinary Meeting of April 30, 2025 - Making documentation available). This announcement explicitly states that the notice of the meeting has been integrated and that the related documentation (explanatory report, auditor's opinion, proxy forms) is being made available to the public. This action—announcing the availability of materials related to a shareholder meeting (which includes the agenda integration)—is most closely aligned with the purpose of soliciting votes or providing necessary pre-meeting information. While it relates to an AGM, the core action described is the publication/provision of meeting materials and an agenda update, which strongly suggests Proxy Solicitation & Information Statement (PSI) or, given the nature of the update (agenda integration), potentially a specific type of AGM-related communication. However, since it is primarily about making the documentation available for the upcoming meeting and includes an agenda update, it fits best under the category covering materials sent to shareholders to provide information for meetings. If the document were the actual proxy statement or the final voting results, other codes would apply. Since it is the announcement of the availability of the integrated documentation for the upcoming meeting, PSI is the most appropriate fit among the specific options, as it precedes the actual meeting and vote. Alternatively, because it is a formal regulatory filing announcing a procedural step related to a shareholder meeting, it could be considered a Regulatory Filing (RNS). However, PSI is more specific to shareholder meeting documentation availability. Given the content focuses heavily on the meeting agenda integration and document availability, PSI is chosen over the general RNS.
2025-03-30 Italian
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'. This form 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.
2025-03-30 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 PURSUANT TO ART. 135-NOVIES OF LEGISLATIVE DECREE 58/1998" and contains sections for shareholder voting instructions regarding an upcoming General Meeting of NEXI S.p.A. on April 30, 2025. This type of document, which solicits shareholder input and provides instructions for voting at a meeting, aligns directly with the definition of a Proxy Solicitation & Information Statement. The presence of voting instructions and references to proxy forms strongly indicates the 'PSI' code over other related codes like AGM-R (which is the meeting material itself) or DEF 14A (which is specifically the remuneration report, although remuneration is one item here).
2025-03-30 English
Modulo di conferimento della delega/subdelega al rappresentante designato ai sensi dell’art. 135-undecies del D. Lgs. 58/1998
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "MODULO DI CONFERIMENTO DELLA DELEGA AL RAPPRESENTANTE DESIGNATO AI SENSI DELL'ART. 135-UNDECIES DEL D. LGS. 58/1998 ('TUF')". This explicitly indicates it is a proxy voting instruction form (Delega) being submitted to a Designated Representative (Rappresentante Designato) for an upcoming shareholder meeting (Assemblea Ordinaria e Straordinaria). The content details how shareholders can delegate their voting rights and provides sections for voting instructions on specific agenda items (like 'Approvazione del Bilancio d'Esercizio'). This type of document, which solicits voting instructions from shareholders ahead of a general meeting, aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the actual meeting material (AGM-R), nor is it the full financial report (10-K or IR).
2025-03-30 Italian
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')". This is a formal proxy voting instruction form, specifically for delegating voting rights to a designated representative for an upcoming shareholder meeting (Assemblea Ordinaria e Straordinaria di NEXI S.p.A. on April 30, 2025). This type of document, which solicits shareholder instructions for voting on meeting resolutions (like approving the annual financial statements, item 1), falls under the category of Proxy Solicitation & Information Statement, as it is used to gather votes for a general meeting. It is not the Annual Report (10-K) itself, nor an Earnings Release (ER), but the mechanism for voting at the meeting where those results are discussed/approved. It directly relates to soliciting votes, matching the definition of Proxy Solicitation & Information Statement (PSI).
2025-03-30 Italian
Amendments of the notice of call of the Ordinary and Extraordinary Shareholders’ Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "AMENDMENTS OF THE NOTICE OF CALL OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING" and details the agenda, voting procedures, and deadlines for attending a shareholders' meeting scheduled for April 30th, 2025. It specifically discusses the process for shareholders to attend and vote, including proxy instructions and the right to propose agenda items. This content is directly related to soliciting shareholder participation and providing necessary information 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. While it mentions the AGM date, the primary function here is the procedural notice and amendment to the call, which is characteristic of PSI materials, rather than the AGM presentation itself (AGM-R) or the formal proxy statement (DEF 14A, which usually focuses heavily on remuneration).
2025-03-30 English

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