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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 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 Illustrativa sul punto 3 all’Ordine del Giorno dell’Assemblea
Remuneration Information Classification · 1% confidence The document is the ‘‘Relazione sulla Remunerazione’’ prepared for Nexi S.p.A.’s annual shareholders’ meeting, detailing the remuneration policy (binding vote) and the compensation paid (non-binding vote) under art. 123-ter of Italian law. It is not an earnings release, interim report, or generic announcement, but the formal remuneration report for directors and executives. This corresponds to the Remuneration Information category (DEF 14A).
2026-03-27 Italian
Report on item 2 on the Agenda of the Ordinary Shareholders’ Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an explanatory report prepared pursuant to CONSOB and Italian Finance Law for Item 2 of the Ordinary Shareholders’ Meeting agenda, detailing a proposal on dividend distribution and providing required background and resolution text for shareholder approval. This is not the final dividend notice (DIV) nor the annual report itself, but part of the information package sent to shareholders to inform and solicit votes at the AGM. Hence, it aligns with the Proxy Solicitation & Information Statement category.
2026-03-27 English
Relazione Illustrativa sul punto 2 all’Ordine del Giorno dell’Assemblea
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a “Relazione Illustrativa” prepared under Italian law (TUF art.125-ter and CONSOB Issuers’ Regulation art.84-ter) describing and proposing agenda item 2 to the shareholders’ meeting (Assemblea) for the distribution of reserves as dividend. It is part of the information sent to shareholders to solicit their vote and explain the proposal ahead of the AGM. This fits the definition of a Proxy Solicitation & Information Statement (PSI) rather than an actual dividend notice (DIV) or AGM presentation (AGM-R).
2026-03-27 Italian
Report on item 1 on the Agenda of the Ordinary Shareholders’ Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the explanatory report on Agenda Item 1 of the Ordinary Shareholders’ Meeting, including the proposed resolutions and the drafts of the separate and consolidated financial statements and Sustainability Report, prepared under Italian law and sent to shareholders to request approval at the AGM. This matches the definition of a Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes for meetings), not simply an AGM slide deck or announcement of publication. Therefore, classify as PSI.
2026-03-27 English
NOTICE OF CALL OF ORDINARY SHAREHOLDERS’ MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Notice of Call of the Ordinary Shareholders’ Meeting including the agenda, proxy instructions, voting procedures and related materials sent to shareholders to inform and solicit their vote. This matches the definition of a proxy solicitation and shareholder information statement, rather than a full annual report or earnings release. Therefore, it is classified as a Proxy Solicitation & Information Statement (PSI).
2026-03-27 English
Relazione illustrativa sul punto 1 all’Ordine del Giorno dell’Assemblea
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an Italian “Relazione illustrativa” for item 1 on the agenda of the annual general meeting, detailing the proposed resolution to approve the 2025 financial statements, consolidated statements and sustainability report, and inviting shareholders to vote. It contains explanatory materials and proposed resolutions sent to shareholders in advance of the meeting. This fits the definition of Proxy Solicitation & Information Statement (materials provided to shareholders to inform and solicit votes).
2026-03-27 Italian

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