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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 971 across all filing types
Latest filing 2024-03-29 Remuneration 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
Relazione sulla politica in materia di remunerazione e sui compensi corrisposti
Remuneration Information Classification · 1% confidence The document title is "Relazione sulla politica in materia di remunerazione e sui compensi corrisposti" (Report on Remuneration Policy and Compensation Paid). The text explicitly mentions being drafted pursuant to Italian regulations (Art. 123-ter of Legislative Decree no. 58/1998 and Art. 84-quater of the Issuers' Regulation) and discusses the remuneration policy for the Board of Directors, CEO, Strategic Management, and Statutory Auditors. Furthermore, the document details the structure into Section I (Remuneration Policy) and Section II (Implementation of the 2023 Policy and Compensation Paid), which are subject to binding and consultative shareholder votes, respectively. This content directly corresponds to the disclosure requirements for executive compensation reports, which in the US context is often covered by DEF 14A (Proxy Statement/Information Statement detailing compensation), but given the specific Italian regulatory context and the focus solely on remuneration details, the closest fit among the provided codes is 'DEF 14A' (Remuneration Information), as it is the dedicated category for compensation reports.
2024-03-29 Italian
PROXY FORM TO THE DESIGNATED REPRESENTATIVE PURSUANT TO ART. 135-UNDECIES OF 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 to a designated representative (Monte Titoli) for an upcoming Ordinary and Extraordinary General Meeting (AGM) scheduled for April 30, 2024. This material is used to solicit shareholder votes and provide information necessary for voting decisions, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to an AGM, the document itself is the solicitation material, not the AGM presentation (AGM-R) or the final voting results (DVA).
2024-03-29 English
MODULO DI CONFERIMENTO DELLA DELEGA AL RAPPRESENTANTE DESIGNATO AI SENSI DELL’ART. 135-UNDECIES DEL D. LGS. 58/1998 (“TUF”)
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 translates to a 'Form for Conferring Proxy to the Designated Representative' under Italian financial law (TUF). It explicitly deals with proxy voting instructions for an upcoming Ordinary and Extraordinary Shareholders' Meeting ('Assemblea Ordinaria e Straordinaria') scheduled for April 30, 2024. This type of document, which solicits shareholder votes and provides instructions for voting via a designated representative (Monte Titoli S.p.A.), is directly related to soliciting proxies for a general meeting. Among the provided definitions, 'Proxy Solicitation & Information Statement' (Code: PSI) is the most appropriate fit, as it covers materials sent to shareholders to provide information and request votes for meetings. Although it is a voting form, its primary function aligns with PSI rather than the final voting results (DVA) or the AGM presentation materials (AGM-R).
2024-03-29 Italian
PROXY FORM TO THE DESIGNATED REPRESENTATIVE PURSUANT TO ART. 135-NOVIES OF 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 detailed sections for shareholders to provide voting instructions ('VOTING INSTRUCTIONS (Part 2 of 2)') for an upcoming Shareholders' Meeting (Ordinary and Extraordinary General Meeting of NEXI S.p.A. on 30 April 2024). This type of document, which solicits shareholder votes and provides information to guide those votes, aligns perfectly with the definition of a Proxy Solicitation & Information Statement. The presence of remuneration policy voting (Item 2) further supports this classification, as these are common items voted on at AGMs, but the document's primary function is soliciting the proxy vote.
2024-03-29 English
MODULO DI CONFERIMENTO DELLA DELEGA/SUBDELEGA AL RAPPRESENTANTE DESIGNATO AI SENSI DELL’ART. 135-NOVIES DEL D. LGS. 58/1998 (“TUF”)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled 'MODULO DI CONFERIMENTO DELLA DELEGA/SUBDELEGA AL RAPPRESENTANTE DESIGNATO' (Form for Conferring Proxy/Sub-proxy to the Designated Representative) and explicitly references Italian financial regulations (TUF, Decreto Cura Italia) concerning shareholder voting rights and proxy voting for an upcoming meeting (Assemblea Ordinaria e Straordinaria di NEXI S.p.A. on April 30, 2024). This form is used by shareholders to instruct a designated representative on how to vote their shares at a general meeting. This directly corresponds to the materials used to solicit shareholder votes and provide necessary information for that purpose, which falls under Proxy Solicitation & Information Statement (PSI). Although it touches upon remuneration (DEF 14A equivalent), the primary function of the entire document is the delegation of voting power for the meeting.
2024-03-29 Italian
Corporate Governance Report 2023
Governance Information Classification · 1% confidence The document explicitly states it is the "REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE PURSUANT TO ARTICLE 123-bis TUF (Italian Consolidated Law on Finance)" for the financial year 2023. This type of detailed report, focusing on internal rules, board structure, ownership, and compliance with specific regulatory articles (like Article 123-bis TUF), aligns perfectly with the definition of Governance Information (CGR). It is a comprehensive report, not just an announcement of a report, and it is not the Annual Report (10-K) or an Interim Report (IR).
2024-03-29 English

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