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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 2026-03-27 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
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 a detailed proxy form (“Modulo di Conferimento della Delega”) allowing shareholders of Nexi S.p.A. to delegate their voting rights to a designated representative for the Ordinary Shareholders’ Meeting on April 29, 2026. It includes voting instructions on multiple proposals and guidance on submitting and revoking the proxy. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-03-27 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 a proxy form and voting instruction package for Nexi S.p.A.’s Ordinary General Meeting scheduled on 29 April 2026. It includes instructions pursuant to Italian Legislative Decree 58/1998 for appointing a designated representative, detailing agenda items and how to cast votes on financial statements, reserves distribution, remuneration policy, share purchases, board appointments, auditor appointments, and directors’ liability actions. This is a solicitation of proxies and information statement for shareholders to vote, fitting the Proxy Solicitation & Information Statement category.
2026-03-27 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 a proxy form and voting instruction for the Nexi S.p.A. Ordinary General Meeting, containing agenda items, resolutions, and detailed instructions for appointing a designated representative to vote on shareholders’ behalf. This matches the definition of Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes for meetings).
2026-03-27 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 a detailed proxy voting form (“modulo di conferimento della delega/subdelega”) for Nexi S.p.A.’s 29 April 2026 shareholders’ meeting, with instructions to shareholders on how to appoint the designated representative and cast votes on agenda items. This falls under materials sent to shareholders to solicit votes and provide meeting information, matching the Proxy Solicitation & Information Statement category.
2026-03-27 Italian
RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI
Governance Information Classification · 1% confidence The document is titled “Relazione sul Governo Societario e gli Assetti Proprietari ai sensi dell’Art. 123-bis del TUF” and contains extensive sections on board structure, ownership, internal controls, committees, compliance, and governance practices. It is a standalone corporate governance report, not an AGM presentation, earnings release, or proxy statement. This fits the definition of Governance Information (CGR).
2026-03-27 Italian
REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE
Governance Information Classification · 1% confidence The document is titled “REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE PURSUANT TO ARTICLE 123-bis TUF” and contains detailed sections on the issuer’s governance system, board composition and committees, ownership structure, internal control, related-party transactions, and compliance with the Corporate Governance Code. It is a standalone corporate governance report in line with the definition of Governance Information (CGR) rather than a full annual report, earnings release, or other category.
2026-03-27 English

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