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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 2022-04-14 Proxy Solicitation & In…
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
Assemblea Ordinaria degli Azionisti_ Nomina del Consiglio di Amministrazione Lista n.2
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is titled 'ASSEMBLEA ORDINARIA DEGLI AZIONISTI' (Ordinary Shareholders' Meeting) and specifically details 'LISTA N. 2' for the 'NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE' (Appointment of the Board of Directors). It lists shareholders presenting a joint list of candidates for the Board, along with the required declarations of acceptance and independence for the candidates, referencing Italian corporate governance codes (TUF, Codice di Corporate Governance) and the upcoming meeting date (5 Maggio 2022). This content is directly related to the process of nominating directors and soliciting shareholder votes for that purpose, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI), as it contains the list of candidates and supporting documentation presented to shareholders ahead of the vote, rather than the final voting results (DVA) or general governance rules (CGR).
2022-04-14 Italian
Assemblea Ordinaria degli Azionisti_ Nomina del Consiglio di Amministrazione Lista n.1
AGM Information Classification · 1% confidence The document is a formal letter dated April 7, 2022, from a law firm (TREVISAN & ASSOCIATI) acting on behalf of numerous shareholders (including Amundi, Anima SGR, Arca Fondi, etc.). The subject line explicitly states: "Oggetto: Deposito lista Consiglio di Amministrazione di Nexi S.p.A. ai sensi dell'art. 13 dello Statuto Sociale" (Subject: Deposit of the list for the Board of Directors of Nexi S.p.A. pursuant to art. 13 of the Bylaws). The letter confirms the deposit of a unified list for the nomination of Board of Directors members to be voted upon at the Ordinary Shareholders' Meeting on May 5, 2022. This action—submitting a slate of candidates for the Board of Directors ahead of a general meeting—is directly related to the governance and election process, specifically concerning the nomination of management/board members. This aligns best with the 'Board/Management Information' (MANG) category, which covers announcements of changes in the board of directors or senior management, as the submission of a list is the mechanism to propose these changes for shareholder approval. It is not a proxy statement (PSI) itself, nor is it the final voting result (DVA), but the proposal for the board.
2022-04-14 Italian
Assemblea Ordinaria degli Azionisti_ Nomina del Collegio Sindacale Lista n.2
AGM Information Classification · 1% confidence The document is titled 'ASSEMBLEA ORDINARIA DEGLI AZIONISTI' (Ordinary Shareholders' Meeting) and specifically concerns the 'NOMINA DEL COLLEGIO SINDACALE' (Appointment of the Board of Statutory Auditors) via 'LISTA N. 2' (List No. 2). It details the shareholders presenting the list, the date of the meeting (May 5, 2022), and includes formal declarations of acceptance and independence statements from the nominated candidates (e.g., Eugenio Pinto). This content directly relates to the procedures and materials for a general meeting, specifically concerning the election of governance bodies. This aligns perfectly with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). It is not a general earnings release (ER), a full annual report (10-K), or just a proxy statement (PSI), but rather the specific documentation supporting a vote item at the AGM.
2022-04-14 Italian
Assemblea Ordinaria degli Azionisti_ Nomina del Collegio Sindacale Lista n.1
AGM Information Classification · 1% confidence The document is titled 'ASSEMBLEA ORDINARIA DEGLI AZIONISTI' (Ordinary Shareholders' Meeting) and is dated '5 MAGGIO 2022'. The core content is a formal letter from a law firm (TREVISAN & ASSOCIATI) on behalf of several asset management firms, announcing the 'Deposito lista Collegio Sindacale' (Filing of the list for the Board of Statutory Auditors) for the upcoming shareholders' meeting. This action—submitting a list of candidates for the governing body ahead of a general meeting—is directly related to the procedures and materials for that meeting. This strongly indicates it is related to the Annual General Meeting (AGM) process, specifically the nomination/voting aspect, which aligns best with the AGM Information (AGM-R) category, as it is a material submitted for the meeting.
2022-04-14 Italian
Avviso di avvenuto deposito liste
AGM Information Classification · 1% confidence The document is an official notice from NEXI dated April 11, 2022, titled "AVVISO DI AVVENUTO DEPOSITO LISTE" (Notice of Deposit of Lists). The content explicitly states that lists of candidates for the renewal of the Board of Directors and the Board of Statutory Auditors for the upcoming Shareholders' Meeting (Assemblea degli Azionisti) on May 5, 2022, have been deposited. This action—the filing/deposit of candidate lists for a general meeting—is directly related to the process of soliciting votes or informing shareholders about candidates for election. This aligns most closely with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings, or potentially a general AGM-R if the focus was the meeting itself, but the core subject here is the *deposit of the lists* for the election. Since the lists are being made available to the public ahead of the AGM, it strongly suggests preparation for shareholder voting, making PSI the most precise fit among the options, although AGM-R is also plausible. Given the specific focus on the *deposit of candidate lists* for the election, PSI is selected as the primary classification, as these lists are crucial components of proxy materials.
2022-04-11 Italian
Notice of submission of slates
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official regulatory announcement (Informazione Regolamentata) from NEXI dated April 11, 2022. The subject ('Oggetto') is 'Notice of submission of slates' for the upcoming Shareholders' Meeting on May 5, 2022. The content explicitly details the submission of candidate slates for the Board of Directors and Board of Statutory Auditors by various shareholder groups. This type of announcement, concerning the process and candidates for a general meeting, is directly related to shareholder voting and governance matters. While it relates to the AGM, the core content is the submission of slates, which precedes the actual voting results. This fits best under the category related to shareholder meetings and voting materials, specifically Proxy Solicitation & Information Statement (PSI) or potentially Governance Information (CGR). However, since it is a formal notice about the candidates being put forward for election at the AGM, it is most closely aligned with the materials provided to shareholders for voting decisions. Given the options, 'PSI' (Proxy Solicitation & Information Statement) is the most appropriate fit as it covers information provided to solicit votes for the meeting, which includes the slate information. If the document were the final voting results, DVA would be used. Since it is the notice of the slates being submitted for the upcoming meeting, PSI is the best classification.
2022-04-11 English

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