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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 2023-04-04 AGM 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 3 on the agenda of the Shareholders' Meeting
AGM Information Classification · 1% confidence The document explicitly discusses a 'Report on item 3 on the agenda of the Shareholders' Meeting' concerning the 'Proposed authorisation to purchase and dispose of treasury shares'. It details the grounds, maximum number, period, and price for these transactions, which are matters typically presented to shareholders for approval at a general meeting. The text refers to the 'Ordinary Shareholders' Meeting called for May 4, 2023' and seeks approval for actions related to share capital management. This content is highly specific to the proceedings and proposals of a general meeting, making 'AGM Information' (AGM-R) the most appropriate classification, as it contains materials presented for shareholder resolution at the AGM.
2023-04-04 English
Relazione Illustrativa sul punto 3 all’Ordine del Giorno dell’Assemblea
AGM Information Classification · 1% confidence The document is titled "Relazione Illustrativa sul punto 3 all'Ordine del Giorno dell'Assemblea" (Explanatory Report on item 3 on the Agenda of the Meeting) and explicitly discusses a proposal for the authorization to purchase and dispose of treasury shares ("Proposta di autorizzazione all'acquisto e alla disposizione di azioni proprie"). It references Italian civil code articles (e.g., 2357, 2357-ter) and Consob regulations, indicating it is a formal document presented to shareholders for a vote at an upcoming General Meeting (Assemblea Ordinaria convocata per il 4 maggio 2023). This content is highly specific to the governance and capital structure decisions presented to shareholders, which aligns best with the purpose of a Proxy Solicitation & Information Statement (PSI), as it solicits approval for a specific action (share repurchase authorization). While it relates to share transactions (POS), the document itself is the explanatory report accompanying the proposal for the shareholder vote, making PSI the most accurate classification for the explanatory material itself, rather than the resulting transaction (POS) or a general governance report (CGR).
2023-04-04 Italian
Report on item 2 on the agenda of the 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 2023, binding vote) and Section II (compensation paid in 2022, non-binding vote). This content is directly related to executive and director compensation and is being presented for a vote at a Shareholders' Meeting. The specific filing category that covers compensation reports for directors and executives is 'Remuneration Information' (DEF 14A). Although it is presented in the context of an AGM agenda, the core subject matter aligns perfectly with the DEF 14A definition, which is broader than just AGM materials (AGM-R). Since the document is the report itself, not an announcement of the report, DEF 14A is the most precise classification.
2023-04-04 English
Relazione Illustrativa sul punto 2 all’Ordine del Giorno dell’Assemblea
Remuneration Information Classification · 1% confidence The document explicitly discusses the "Relazione sulla politica di remunerazione e sui compensi corrisposti" (Report on remuneration policy and compensation paid). It details two sections: Section I regarding the 2023 remuneration policy (binding vote) and Section II regarding 2022 compensation paid (non-binding vote). This content directly corresponds to the disclosure requirements for executive and director compensation, which is covered by the Remuneration Information definition. The specific reference to 'Relazione sulla politica di remunerazione' and the structure align perfectly with the disclosure requirements often found in proxy statements or specific remuneration reports, which maps to the 'DEF 14A' code (Remuneration Information/Proxy Statement related content). Although the document is a resolution proposal for an AGM, its core subject matter is remuneration disclosure.
2023-04-04 Italian
Report on item 1 on the Agenda of the Shareholders' Meeting
AGM Information Classification · 1% confidence The document explicitly discusses the agenda for an 'Ordinary Shareholders' Meeting' scheduled for May 4, 2023. The primary purpose is to seek approval for the financial statements as of December 31, 2022, along with associated reports (Board, Auditors). It details the resolutions to be voted upon, specifically approving the financial statements and allocating profit. This content is directly related to the formal proceedings and materials presented at an Annual General Meeting (AGM). Although it mentions financial statements, the context is the meeting agenda and proposed resolutions, making AGM-R the most appropriate classification over 10-K or AR.
2023-04-04 English
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 explicitly discusses the approval of the Financial Statements (Bilancio d'Esercizio) for the year ended December 31, 2022, along with related reports from the Board, Statutory Auditors, and Auditors. It also mentions the Consolidated Financial Statements and the Non-Financial Statement. The text calls upon shareholders to approve these items during the Ordinary Shareholders' Meeting (Assemblea ordinaria) scheduled for May 4, 2023. Since the document is an explanatory report detailing the items to be voted upon at the Annual General Meeting (AGM) and relates directly to the approval of the annual financial statements, it strongly suggests materials prepared for or presented at the AGM. Given the focus on the AGM agenda and the approval of the annual accounts, the most fitting category is AGM Information (AGM-R), as it is directly related to the proceedings of that meeting. It is not the full 10-K, but the preparatory/illustrative material for the AGM vote on the annual accounts.
2023-04-04 Italian

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