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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 2023-05-12 Share Issue/Capital Cha…
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
AVVISO DI AVVENUTO DEPOSITO DI DOCUMENTAZIONE
Share Issue/Capital Change Classification · 1% confidence The document is titled "AVVISO DI AVVENUTO DEPOSITO DI DOCUMENTAZIONE" (Notice of Deposit of Documentation). It explicitly states that certain documents (minutes of the Board of Directors regarding the exercise of delegated authority to increase capital, and the updated bylaws) are now available to the public at the registered office, on the company website, and on the authorized storage mechanism (eMarket STORAGE). The document itself is very short (4530 characters) and serves only to announce that other official documents have been made available, rather than containing the full content of those reports. This perfectly matches the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports.
2023-05-12 Italian
NOTICE OF FILING OF DOCUMENTS
Report Publication Announcement Classification · 1% confidence The document is a formal notification from Nexi S.p.A. dated May 12, 2023, titled "NOTICE OF FILING OF DOCUMENTS". The text explicitly states that the minute of the Board of Directors (related to a capital increase) and the updated By-Laws are now available to the public at the registered office, on the website, and on the authorized storage mechanism. The document itself does not contain the full content of the By-Laws or the Board Minute; it only announces their availability. This perfectly matches the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports, especially when the actual report content is not present, adhering to the 'MENU VS MEAL' rule.
2023-05-12 English
Nexi S.p.A. Statuto Sociale 11.05.2023
Governance Information Classification · 1% confidence The document text appears to be an excerpt from the Bylaws or Articles of Association ('Articolo 1' through 'Articolo 11') of an Italian joint-stock company ('Nexi S.p.A.'). It details the company's name, seat, object, duration, capital structure, share rights, right of withdrawal, bond issuance, and rules for convening and conducting shareholder meetings (Assemblea). This content is foundational corporate governance documentation, not a periodic financial filing like a 10-K, Earnings Release (ER), or Interim Report (IR). It most closely aligns with Governance Information (CGR), which covers internal rules and board structure, or potentially a foundational document related to a capital change or AGM, but given the comprehensive nature detailing the company's structure and meeting rules, Governance Information (CGR) is the most appropriate fit among the provided options for statutory/governance text.
2023-05-12 Italian
Verbale di riunione di Consiglio di Amministrazione
AGM Information Classification · 1% confidence The document is a formal 'VERBALE DI RIUNIONE DI CONSIGLIO DI AMMINISTRAZIONE' (Minutes of the Board of Directors Meeting) for 'Nexi S.p.A.', dated May 10, 2023, and notarized by Filippo Zabban. The content details the proceedings, attendance, and resolutions passed by the Board. Specifically, the resolution concerns the partial exercise of a delegation granted by the Extraordinary Shareholders' Meeting to increase the share capital free of charge ('aumento di capitale a titolo gratuito') to service the Long Term Incentive (LTI) Plan, as per Article 2443 of the Italian Civil Code. This type of document, recording formal board decisions and corporate governance actions, aligns best with categories related to corporate governance or specific financing/capital structure changes. Since it is a formal record of a Board meeting resolving on a capital structure change (share issuance/capital increase), it relates closely to 'Capital/Financing Update' (CAP) or 'Governance Information' (CGR). However, the core purpose is documenting the formal decision-making process of the Board regarding capital structure, which is a key aspect of corporate financing activities. Given the detailed minutes format, it is a primary source document, not an announcement of a report. 'CAP' covers financing activities, and this is a formal resolution authorizing a capital increase. 'CGR' covers internal rules and board structure, which is also relevant, but the specific action is a capital change. In the context of the provided definitions, 'CAP' (Capital/Financing Update) is the most fitting category for a formal resolution on a capital increase, even though it is presented as minutes.
2023-05-12 Italian
PARTIAL EXECUTION OF THE CAPITAL INCREASE TO SERVICE THE INCENTIVE PLAN APPROVED IN 2019
Share Issue/Capital Change Classification · 1% confidence The document is an official announcement from Nexi S.p.A. dated May 11, 2023, regarding the 'PARTIAL EXECUTION OF THE CAPITAL INCREASE TO SERVICE THE INCENTIVE PLAN APPROVED IN 2019'. This action involves issuing new ordinary shares to fulfill obligations related to an incentive plan, which directly relates to changes in the company's capital structure and share count. This aligns perfectly with the definition of 'Share Issue/Capital Change' (Code: SHA). Although it involves capital, it is not a general fundraising announcement (CAP) but a specific execution of a previously approved plan resulting in new share issuance.
2023-05-11 English
ESECUZIONE PARZIALE DELL’AUMENTO DI CAPITALE A SERVIZIO DEL PIANO DI INCENTIVAZIONE APPROVATO NEL 2019
Share Issue/Capital Change Classification · 1% confidence The document is an official communication from NEXI, identified by the header 'Informazione Regolamentata' (Regulated Information) and the object 'ESECUZIONE PARZIALE DELL'AUMENTO DI CAPITALE A SERVIZIO DEL PIANO DI INCENTIVAZIONE APPROVATO NEL 2019' (Partial execution of the capital increase in service of the incentive plan approved in 2019). The text explicitly details the resolution by the Board of Directors to increase the share capital to service an incentive plan, which directly relates to changes in the company's capital structure and share issuance. This aligns perfectly with the definition of 'Capital/Financing Update' (CAP). Although it involves shares, it is a formal capital increase execution, not just a buyback (POS) or a general share change announcement (SHA), but specifically a financing/capital structure event.
2023-05-11 Italian

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