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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 2023-04-07 Environmental & Social …
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
2022 Consolidated Non-Financial Statement
Environmental & Social Information Classification · 1% confidence The document is explicitly titled '2022 CONSOLIDATED NON-FINANCIAL STATEMENT' and states it is 'PREPARED PURSUANT TO ITALIAN LEGISLATIVE DECREE NO. 254 OF 30 DECEMBER 2016'. This decree mandates the publication of a Non-Financial Statement (NFS) in Italy, which focuses heavily on Environmental, Social, and Governance (ESG) factors, including climate disclosures (TCFD) and adherence to GRI standards. This content aligns perfectly with the definition of an Environmental & Social Report (SR), which covers ESG performance and non-financial reporting, distinct from a full financial Annual Report (10-K) or a standalone Audit Report (AR). The document is comprehensive, not just an announcement of a report.
2023-04-07 English
Dichiarazione consolidata di carattere non finanziario 2022
Environmental & Social Information Classification · 1% confidence The document is titled "DICHIARAZIONE CONSOLIDATA DI CARATTERE NON FINANZIARIO 2022" (Consolidated Non-Financial Statement 2022) and explicitly states it is "REDATTA AI SENSI DEL D.LGS. 30 DICEMBRE 2016, N. 254" (Drafted pursuant to Legislative Decree 30 December 2016, No. 254). This Italian decree mandates the publication of a Non-Financial Statement (NFS) focusing on Environmental, Social, and Governance (ESG) matters. The table of contents heavily features ESG topics (Governance, ESG Strategy, People, Environment, TCFD Report, GRI Standards). This type of report, focusing on sustainability and non-financial performance, aligns directly with the definition of an Environmental & Social Report (SR). Although it is a comprehensive report, the specific nature (NFS/ESG) makes 'SR' a more precise fit than '10-K' (which is for full financial performance) or 'AR' (which is for audit reports).
2023-04-07 Italian
SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI RELATIVE AI TITOLI DEL GRUPPO - MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER’S SECURITIES
Director's Dealing Classification · 1% confidence The document is a formal disclosure titled "SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI RELATIVE AI TITOLI DEL GRUPPO" / "MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER'S SECURITIES". Section 2 details specific transactions (purchases/sales, 'A' for Acquisto/Purchase) of NEXI S.p.A. shares by a third party (Intermonte SIM S.p.A.) during March 2023. This structure precisely matches the definition of reporting personal share transactions by directors/executives or related parties, which falls under Director's Dealing (DIRS). Although the reporting party here is an intermediary (Intermonte SIM S.p.A.), the subject matter is the transaction in the issuer's securities, which is the core of insider/director dealing disclosures in many regulatory frameworks (like MAR in the EU, which this Italian filing seems to adhere to). It is not a general regulatory filing (RNS) because it is highly specific, nor is it a general capital change (SHA) or a transaction by the company itself (POS).
2023-04-04 Italian
Call of the Ordinary Shareholders’ meeting On May 4th, 2023
AGM Information Classification · 1% confidence The document is an official notification from NEXI dated April 4, 2023, regarding the 'Call of the Ordinary Shareholders' meeting On May 4th, 2023'. The subject matter explicitly concerns the convening of a Shareholders' Meeting and lists the agenda items, which include the approval of financial statements, remuneration reports, and treasury share authorization. This content is directly related to the formal process of soliciting shareholder input and providing necessary information ahead of a general meeting. While it announces the meeting, the core content details the items to be voted upon and references the availability of detailed documentation like the remuneration report and governance report. Since the document is primarily focused on the call and the materials related to the meeting agenda, it strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI). However, the document itself is the official notice of the call and the availability of documents, not the proxy statement itself. Given the explicit mention of the 'Call of the Ordinary Shareholders' meeting' and the availability of proxy forms, it is a precursor to the AGM. If the document were the actual proxy statement soliciting votes, DEF 14A or PSI would be strong candidates. Since it is the official notice of the call and the availability of documentation for the upcoming AGM, it is most closely related to the materials distributed for that meeting. The agenda items (approval of financials, remuneration reports) are standard AGM fare. Because it is the official notice of the call and the documentation availability, and not the final proxy solicitation itself, it fits best under the general umbrella of AGM-related materials or the announcement of those materials. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit for the official notice of the meeting and its agenda, which precedes the actual voting materials (PSI/DEF 14A). It is not a short announcement linking to a full report, so RPA is less likely than AGM-R.
2023-04-04 English
Convocazione dell’Assemblea Ordinaria degli Azionisti del 4 maggio 2023
AGM Information Classification · 1% confidence The document is an official communication (Informazione Regolamentata) from NEXI announcing the 'Convocazione dell'Assemblea Ordinaria degli Azionisti del 4 maggio 2023' (Notice of the Ordinary Shareholders' Meeting on May 4, 2023). It details the agenda items, which include the approval of the 2022 Financial Statements, remuneration policy, and authorization for share buybacks. The key purpose is to formally call the shareholders' meeting and make the related documentation available. This strongly aligns with the purpose of materials distributed to solicit votes or provide necessary information ahead of a general meeting, which falls under Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, the primary function here is the formal notice and documentation release for the vote, making PSI more precise than AGM-R (which is usually the presentation materials *at* the meeting).
2023-04-04 Italian
Report on the remuneration policy and compensation paid
Remuneration Information Classification · 1% confidence The document is explicitly titled "Report on the remuneration policy and compensation paid". It details the structure of the report into Section I (Remuneration Policy) and Section II (Compensation Paid for 2022), referencing Italian Legislative Decree no. 58 of 24 February 1998 (TUF) and Article 123-ter, which specifically govern remuneration reports. The content, including the letter from the Chair of the Remuneration and Appointments Committee and the detailed tables/sections on CEO/Executive compensation, confirms this is a dedicated report on executive pay and policy. This aligns perfectly with the definition for Remuneration Information (DEF 14A), which covers compensation for top executives and directors.
2023-04-04 English

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