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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
Report on item 2 on the agenda of the Ordinary Shareholders' Meeting
Remuneration Information Classification · 1% confidence The document explicitly discusses the 'Report on remuneration policy and compensation paid' which is divided into Section I (policy for 2024, binding vote) and Section II (compensation paid for 2023, non-binding vote). This content is being presented for resolution at an Ordinary Shareholders' Meeting. The specific focus on executive and director remuneration policy and compensation aligns directly with the definition of Remuneration Information. Although it is presented in the context of an AGM agenda item, the core subject matter is remuneration disclosure, which maps precisely to the 'DEF 14A' category (Remuneration Information/Proxy Statement related to compensation). The document is a detailed report/proposal, not just a brief announcement of a report's publication.
2024-03-29 English
Assemblea Ordinaria - Relazione Illustrativa sul punto 2 all’Ordine del Giorno dell’Assemblea
AGM Information Classification · 1% confidence The document is titled 'Relazione Illustrativa sul punto 2 all'Ordine del Giorno dell'Assemblea' and specifically discusses the 'Relazione sulla politica di remunerazione e sui compensi corrisposti' (Report on remuneration policy and compensation paid). It details two sections: Section I (binding vote on 2024 policy) and Section II (non-binding vote on 2023 compensation). This content directly relates to executive and director compensation disclosure, which corresponds to the definition of Remuneration Information (DEF 14A), even though the document is in Italian and references Italian regulations (TUF, Consob). The document is a proposal/illustration for the AGM vote, but its core subject matter is remuneration disclosure.
2024-03-29 Italian
Report on item 1 on the Agenda of the Extraordinary Shareholders' Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "Report on item 1 on the Agenda of the Extraordinary Shareholders' Meeting" and discusses proposals related to the cancellation of treasury shares and the consequent amendment of the Articles of Association. It explicitly mentions being drafted pursuant to Article 72 of the Issuer Regulation adopted by CONSOB and refers to resolutions proposed to the Extraordinary Shareholders' Meeting. The content details the mechanics of share cancellation and the required shareholder vote, which is characteristic of materials presented to shareholders for a vote at a general meeting, often preceding or accompanying the voting results. Since it is an explanatory report for resolutions to be voted on at a Shareholders' Meeting, it strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it is a report, it is specifically an explanatory report for a meeting, not a general Annual Report (10-K) or an Interim Report (IR). It is not the final voting result (DVA), but the material leading up to the vote.
2024-03-29 English
Assemblea Straordinaria - Relazione Illustrativa sul punto 1 all’Ordine del Giorno dell’Assemblea
AGM Information Classification · 1% confidence The document is titled "Relazione Illustrativa sul punto 1 all'Ordine del Giorno dell'Assemblea" (Explanatory Report on item 1 on the Agenda of the Meeting) and discusses the 'Annullamento di azioni proprie senza riduzione del capitale sociale' (Cancellation of treasury shares without a reduction in share capital). It explicitly references the Extraordinary Shareholders' Meeting ('Assemblea Straordinaria') and is prepared in conformity with Italian regulations (art. 72 of CONSOB Issuer's Regulation). The content details a proposal to be voted upon at a general meeting concerning corporate actions (share cancellation and subsequent statutory amendments). This structure—an explanatory report presented to shareholders for a vote at a general meeting—is characteristic of materials related to an Annual General Meeting (AGM) or Extraordinary General Meeting. Since the document is the detailed report supporting a resolution for the meeting, and the meeting itself is an 'Assemblea Straordinaria' (Extraordinary Meeting), it falls under the scope of AGM-related materials, specifically the explanatory report provided to shareholders.
2024-03-29 Italian
Report on item 1 on the Agenda of the Ordinary Shareholders' Meeting
AGM Information Classification · 1% confidence The document explicitly refers to the 'Ordinary Shareholders' Meeting' scheduled for April 30, 2024, and details the resolutions proposed for approval, specifically concerning the financial statements as of December 31st, 2023, along with associated reports (Board, Auditors). This content is directly related to the proceedings and agenda items of the Annual General Meeting (AGM). Although it discusses financial statements, the primary context is the meeting itself and the voting on those items, making AGM-R the most appropriate classification over 10-K or AR. The document is a report *on* an item of the AGM agenda.
2024-03-29 English
Assemblea Ordinaria - Relazione illustrativa sul punto 1 all’Ordine del Giorno dell’Assemblea
AGM Information Classification · 1% confidence The document is titled 'Relazione illustrativa sul punto 1 all'Ordine del Giorno dell'Assemblea' (Illustrative report on item 1 on the Agenda of the Meeting) and explicitly discusses the approval of the 'Bilancio d'Esercizio al 31 dicembre 2023' (Financial Statements as of December 31, 2023), along with related management, statutory auditor, and auditor reports. It also mentions the Consolidated Financial Statements and the Non-Financial Statement. The text is a proposal for a resolution to be voted on at the 'Assemblea ordinaria' (Ordinary General Meeting) scheduled for April 30, 2024. Since the document is a proposal/report related to the approval of the annual financial statements and is being presented to the shareholders' meeting, it strongly relates to the Annual General Meeting process. However, the core content is the approval of the annual financial statements (10-K equivalent in substance, but presented in an AGM context). Given the context of presenting the annual financial statements for approval at the AGM, and the document being the explanatory report for that agenda item, it is most closely aligned with the AGM process materials. If the full 10-K was attached, 10-K would be appropriate, but this is the explanatory document for the AGM agenda item concerning the annual accounts. Therefore, AGM-R (AGM Information) is the most fitting category for the explanatory material presented for shareholder vote at the AGM.
2024-03-29 Italian

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