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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 2022-04-05 Report Publication Anno…
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_NOTICE OF FILING OF DOCUMENT
Report Publication Announcement Classification · 1% confidence The document is titled 'AVVISO DI AVVENUTO DEPOSITO DI DOCUMENTAZIONE' / 'NOTICE OF FILING OF DOCUMENT'. The content explicitly states that documentation related to upcoming agenda items for an Ordinary and Extraordinary Shareholders' Meeting (AGM) is now available to the public on the company website and storage mechanism. This structure—announcing that other reports (related to auditor mandate, remuneration policy, treasury shares, and capital increase) are now filed/available—perfectly matches the definition of a Report Publication Announcement (RPA). The document itself is not the full report (like DEF 14A or 10-K), but the notice of its availability. The document length (7280 chars) is substantial but the core message is the announcement of filing, not the content of the underlying reports.
2022-04-05 Italian
Reasoned proposal of the Board of Statutory Auditors of Nexi S.p.A.
Audit Report / Information Classification · 1% confidence The document is a formal proposal from the Board of Statutory Auditors (Internal Control and Audit Committee) regarding the extension of the mandate and adjustment of remuneration for the external auditing firm, PricewaterhouseCoopers S.p.A. It details the reasons for the fee adjustment (mergers, increased complexity) and presents a detailed table comparing current and proposed fees for statutory audits spanning 2021-2027. This content directly relates to the oversight and governance of the audit function and the associated costs, which falls under the scope of Audit Report/Information (AR) or Governance Information (CGR). Since it is a reasoned proposal *about* the audit process and fees, rather than the final audit report itself, and it involves the supervisory body's recommendation, it aligns closely with the scope of 'Audit Report / Information' (AR) or potentially 'Governance Information' (CGR). Given the explicit focus on the audit mandate, fees, and the supervisory body's reasoned proposal concerning the auditor, AR is the most precise fit, as it covers 'applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)' and related oversight documentation. FY 2021
2022-04-05 English
Proposta motivata del Collegio Sindacale di Nexi S.p.A.
Audit Report / Information Classification · 1% confidence The document is titled "Proposta motivata del Collegio Sindacale... sull'integrazione dei tempi e dei corrispettivi previsti dal contratto con la società di revisione PricewaterhouseCoopers S.p.A. per gli esercizi 2021-2027" (Motivated proposal of the Board of Statutory Auditors... on the integration of times and fees provided for in the contract with the auditing firm PricewaterhouseCoopers S.p.A. for the 2021-2027 financial years). It discusses changes to the audit contract, fees, and hours due to significant corporate transactions (mergers). This document is a formal proposal from the internal control body (Collegio Sindacale) regarding the statutory audit engagement and its compensation, which is typically presented to shareholders for approval at a general meeting. This aligns closely with the scope of documents related to governance, internal control, and shareholder decisions regarding statutory appointments, making it related to Governance Information (CGR) or potentially a specific part of the AGM process, but since it is a formal proposal regarding the auditor's contract and fees, it falls under Governance/Control structure documentation. Given the options, it is a detailed report on internal control/governance structure related to the audit function, which is best classified as Governance Information (CGR), although it is a proposal for shareholder approval. It is not a standard Audit Report (AR) itself, but a report *about* the audit contract. It is not a DEF 14A (Remuneration) as it concerns auditor fees, not executive pay. CGR is the most appropriate fit for detailed internal governance structure reports. FY 2021
2022-04-05 Italian
Report on item 7 on the agenda of the Ordinary Shareholders' Meeting
AGM Information Classification · 1% confidence The document is titled "Report on item 7 on the agenda of the Ordinary Shareholders' Meeting" and discusses a "Proposed authorisation to purchase and dispose of treasury shares." It references Italian Civil Code articles (e.g., 2357, 2357-ter) and Consob regulations (Issuers' Regulation), indicating it is a formal report submitted for shareholder approval at a meeting. Since it is a detailed report presented to shareholders regarding a specific corporate action (treasury share transactions) to be voted upon at the Ordinary Shareholders' Meeting, it strongly aligns with the content typically found in materials related to shareholder meetings and corporate governance proposals. While it is a report, the context is specifically about seeking authorization for share transactions, which is a key component of governance/proposals presented at an AGM. Given the options, this document is a detailed report presented to shareholders concerning a proposal for the Ordinary Shareholders' Meeting. It is not a general AGM presentation (AGM-R), nor is it a simple announcement of voting results (DVA). It is a specific report detailing a proposal for shareholder approval, which falls under the scope of materials presented at such a meeting, often related to governance or capital structure. Since it is a detailed report presented *for* the meeting, and not the final voting results or a general presentation, it is best classified as a document related to the meeting's agenda items. However, looking closely at the definitions, it is a detailed report submitted to shareholders for approval regarding a corporate action (share repurchase authorization). This type of document is often distributed as part of the proxy materials or as a specific report accompanying the meeting agenda. Since it is a detailed report concerning a proposal for the Ordinary Shareholders' Meeting, and not a general governance report (CGR) or a remuneration report (DEF 14A), the closest fit among the provided options that deals with shareholder-voted proposals is related to the meeting itself. Given the focus on a specific proposal for the Ordinary Shareholders' Meeting, and the lack of a specific 'Shareholder Proposal Report' code, it is most closely related to the materials presented at the AGM. However, the content is highly specific to capital structure/share transactions. If this document were the actual proxy statement requesting votes, it would be PSI. Since it is a detailed report *on* an agenda item, and the document length is substantial (over 21k chars), it is a comprehensive report, not just an announcement (RPA). Given the context of seeking authorization for share transactions, it relates to capital management. If we must choose from the list, and recognizing it is a formal report for the AGM, it is a specific report related to the meeting's business. Since it is a detailed report about a proposal for the Ordinary Shareholders' Meeting, and not the final voting results (DVA) or a general presentation (AGM-R), and it deals with capital structure, it is a specific report. Given the options, and the fact that it is a formal report detailing a proposal for the Ordinary Shareholders' Meeting, it is highly related to the AGM process. If it were a proxy statement, it would be PSI. Since it is a detailed report *on* an agenda item, and the document is comprehensive, it is not a simple announcement. I will classify it as related to the AGM process, but since it is a detailed report on a specific proposal, and not the general AGM presentation slides, I will lean towards the most relevant corporate action/governance category if available. Since the document is a formal report detailing a proposal for the Ordinary Shareholders' Meeting, it is a key document for that meeting. I will select AGM-R as the most encompassing category for detailed materials presented *at* the AGM, even if it's a report rather than slides, as it directly addresses the meeting's agenda.
2022-04-05 English
Relazione Illustrativa sul punto 7 all’ordine del giorno dell’Assemblea Ordinaria
AGM Information Classification · 1% confidence The document is titled "Relazione Illustrativa sul punto 7 all'ordine del giorno dell'Assemblea Ordinaria" (Explanatory Report on item 7 on the agenda of the Ordinary Shareholders' Meeting). The core subject matter discussed throughout the text is the proposal for authorization to purchase and dispose of the company's own shares ("autorizzazione all'acquisto e alla disposizione di azioni proprie"). This proposal is being presented to the Ordinary Shareholders' Meeting for deliberation. Documents that detail proposals, justifications, and terms for corporate actions like share buybacks, especially when presented to shareholders for a vote, often fall under proxy materials or governance/shareholder-related filings. Since the document is an explanatory report related to a proposal to be voted on at the AGM, and it deals specifically with the company's own shares (a capital/share transaction), the most fitting category is related to shareholder actions or capital changes. Given the context of an explanatory report for an AGM item concerning the repurchase of shares, this strongly relates to 'Transaction in Own Shares' (POS) or potentially 'Proxy Solicitation & Information Statement' (PSI) if it were the full proxy document. However, the content is a detailed justification for a share repurchase program, which directly maps to the definition of 'Transaction in Own Shares' (POS) as it outlines the intent and mechanics of buying back shares. Since it is a detailed report justifying the action, not just an announcement of the vote result (DVA) or a general proxy solicitation (PSI), POS is the most precise fit for the subject matter being authorized.
2022-04-05 Italian
2022.04.05 Report on item 5 on the Agenda of the Ordinary Shareholders' Meeting
Remuneration Information Classification · 1% confidence The document is explicitly titled 'Report on the item 5 on the Agenda of the Ordinary Shareholders' Meeting' and discusses the 'Report on remuneration policy and compensation paid' prepared pursuant to Article 123-ter of the Italian Consolidated Finance Act (CFA). This report details remuneration policy (Section I, binding vote) and compensation paid for the prior year (Section II, non-binding vote), which are key components of executive compensation disclosure required for shareholder meetings. This aligns perfectly with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors, often presented in this context during an AGM.
2022-04-05 English

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