Skip to main content
Nexi logo

Nexi — Investor Relations & Filings

Ticker · NEXI ISIN · IT0005366767 LEI · 5493000P70CQRQG8SN85 XMIL Financial and insurance activities
Open in API
Filings indexed 971 across all filing types
Latest filing 2021-09-15 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
Convocazione dell’Assemblea Straordinaria e Ordinaria degli Azionisti_Call of the Extraordinary and Ordinary Shareholders’ Meeting
AGM Information Classification · 1% confidence The document is an official notice from Nexi S.p.A. regarding the 'Convocazione dell'Assemblea Straordinaria e Ordinaria degli Azionisti' (Call of the Extraordinary and Ordinary Shareholders' Meeting) scheduled for October 15, 2021. It details the agenda items, including authorization for bond conversion and capital increase (Extraordinary part), and integration of the Board of Statutory Auditors and approval of an incentive plan document (Ordinary part). It also specifies the procedures for shareholder participation via a designated representative due to COVID-19 measures. This content directly relates to calling a shareholders' meeting and providing necessary documentation for voting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI), as it solicits shareholder action (voting) on specific items. Although it mentions the 'Avviso di convocazione' (Notice of Call) was published, the document itself contains the full details of the meeting, the agenda, and voting instructions, making it more than just a simple 'Report Publication Announcement' (RPA). It is the core material for the upcoming meeting.
2021-09-15 Italian
Illustrative report - Item 1 of the Agenda of the Extraordinary Shareholders' Meeting
Capital/Financing Update Classification · 1% confidence The document is an 'Illustrative report of the directors' prepared pursuant to article 2441, paragraph 6 of the Italian Civil Code...' regarding a proposal to authorize the conversion of €1 billion in equity-linked bonds into ordinary shares via a capital increase, with the exclusion of pre-emptive rights. This document is prepared for an Extraordinary Shareholders' Meeting (Item 1 of the Agenda). It details the rationale, characteristics, and legal basis for a significant capital structure change (issuing new shares to service debt conversion) and is presented to shareholders for a vote. This content strongly aligns with materials presented to shareholders concerning corporate actions, specifically related to capital structure and voting matters, but it is not the final voting result (DVA) nor a general proxy statement (PSI). Since it is a detailed report explaining a proposed capital change and the exclusion of pre-emptive rights, it relates closely to capital structure changes and shareholder rights discussions. Given the context of an Extraordinary Shareholders' Meeting agenda item detailing a capital increase proposal, the most fitting category is 'Capital/Financing Update' (CAP) or potentially 'Proxy Solicitation & Information Statement' (PSI) if it were the primary solicitation document. However, the focus is heavily on the mechanics and justification of the capital increase related to bond conversion. Since it is a detailed report explaining a proposed capital increase and the exclusion of pre-emptive rights, 'CAP' is a strong fit. Alternatively, because it is a report prepared for a Shareholders' Meeting concerning a specific resolution, it could be considered part of the materials leading up to a vote. Given the explicit focus on the mechanics of the capital increase and bond conversion, 'CAP' (Capital/Financing Update) is the most precise fit for the core subject matter described in the report.
2021-09-15 English
Relazione illustrativa - Punto 1 all’Ordine del Giorno dell’Assemblea Straordinaria
Capital/Financing Update Classification · 1% confidence The document is titled 'Relazione illustrativa degli amministratori' (Explanatory report of the directors) and explicitly references an upcoming 'Assemblea straordinaria' (Extraordinary Shareholders' Meeting) scheduled for October 15, 2021. The content details a proposal regarding the authorization for converting an equity-linked bond issue ('€1,000,000,000 Zero Coupon Equity Linked Bonds due 2028') into ordinary shares, which requires shareholder approval. This document serves to explain the rationale for the proposed capital increase and the exclusion of pre-emptive rights, as mandated by Italian corporate law (art. 2441, comma 6, cod. civ.) and Consob regulations. This structure—a detailed explanatory report prepared by management for a shareholder vote on a specific corporate action—is characteristic of materials presented ahead of a general meeting, often related to proxy solicitation or governance matters, but specifically, it is the explanatory document required for the proposed resolution. Since the core purpose is to explain a proposal to be voted on at a general meeting, and it is a detailed report rather than a short announcement, it aligns best with materials related to shareholder meetings or governance disclosures. Given the context of explaining a proposal for a vote at an Extraordinary General Meeting (EGM), it is closely related to Proxy Solicitation/Information Statements (PSI) or Governance Information (CGR). However, the document itself is the formal 'Relazione illustrativa' required for the resolution, which is a key component of the information provided to shareholders before the meeting. Since it is a detailed report explaining a major corporate action requiring shareholder approval, and it is not a standard annual report (10-K) or quarterly report (IR), it fits the scope of materials provided to solicit votes or inform governance decisions. Given the focus on the mechanics and justification for a capital increase tied to a bond conversion, which is a significant corporate governance/financing event, and the reference to the Extraordinary Assembly, it is most closely related to the information provided for shareholder decision-making. The closest fit among the provided codes for a detailed explanatory document related to a shareholder vote on a major corporate action is often captured under governance or proxy materials. Since it is the formal explanatory report for the EGM agenda item, it is highly relevant to the materials distributed to shareholders, making 'PSI' (Proxy Solicitation & Information Statement) a strong candidate, or 'CGR' (Governance Information). Given the specific legal requirement for this report concerning the EGM resolution, and its function in informing the vote, I classify it as related to shareholder information/proxy materials.
2021-09-15 Italian
Relazione illustrativa - Punto 2 all’Ordine del Giorno dell’Assemblea Ordinaria
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Relazione illustrativa degli amministratori' (Explanatory report of the directors) prepared in relation to an item on the agenda for the Ordinary Shareholders' Meeting ('Assemblea Ordinaria'). Specifically, it concerns the approval of an incentive plan ('Retention Plan Nets 2 - Cash Incentive Plan') as required by Italian financial law (Art. 114-bis TUF and Consob regulations). This document provides detailed information and justification for a proposal to be voted on at a general meeting, which strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to an AGM, the core content is the detailed proposal/information document for a specific resolution, making PSI a better fit than AGM-R (which is for presentations/materials *at* the meeting). It is not the full Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV).
2021-09-15 Italian
Avviso di convocazione di Assemblea Straordinaria e Ordinaria
AGM Information Classification · 1% confidence The document is titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA STRAORDINARIA E ORDINARIA" (Notice of Call for Extraordinary and Ordinary Shareholders' Meeting) for NEXI S.P.A., scheduled for October 15, 2021. It details the agenda items (including capital increase authorization and board integration) and the procedures for shareholder participation and voting, specifically noting that participation is exclusively via a designated representative due to COVID-19 measures. This document serves to formally call the meeting and inform shareholders of the required procedures, which aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM) or related preparatory materials. Since the agenda includes both Ordinary and Extraordinary matters, and the core purpose is the meeting itself, the most appropriate classification is AGM-R (AGM Information). It is not a Proxy Statement (PSI) as it is the notice of the meeting, not the solicitation document itself, although it contains voting instructions.
2021-09-15 Italian
Notice of call of Extraordinary and Ordinary Shareholders' Meeting
AGM Information Classification · 1% confidence The document is explicitly titled "NOTICE OF CALL OF EXTRAORDINARY AND ORDINARY SHAREHOLDERS' MEETING". It details the date (October 15th, 2021), the agenda items for both Extraordinary and Ordinary parts, and the procedures for shareholders to attend and vote remotely via a Designated Representative due to COVID-19 measures. This content is characteristic of a formal notice convening a general meeting of shareholders, which aligns perfectly with the definition of an AGM-related document, specifically the notice calling the meeting itself. While it relates to the AGM, the primary function is the 'Notice of Call', which is best categorized under AGM-R (AGM Information) as it is the core material for the meeting.
2021-09-15 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.