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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 2021-05-21 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
Avviso di Convocazione di Assemblea Straordinaria
AGM Information Classification · 99% confidence The document is an official notice titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA STRAORDINARIA" (Notice of Extraordinary Shareholders' Meeting) for NEXI S.p.A. It details the date (June 21, 2021), the agenda (including a merger project), voting procedures (exclusively via a Designated Representative due to COVID-19 measures), and procedures for shareholders to request additions to the agenda (Article 126-bis TUF). This content directly relates to the formal process of calling and organizing a shareholders' meeting, which falls under the scope of AGM-related materials, specifically the notice itself. Since the document is a formal notice convening the meeting and outlining procedures, it is best classified as related to the Annual General Meeting (AGM-R), as it is the primary document initiating the meeting process, distinct from the voting results (DVA) or proxy materials (PSI).
2021-05-21 Italian
Notice of call of Extraordinary Shareholders' Meeting
AGM Information Classification · 99% confidence The document is explicitly titled "NOTICE OF CALL OF EXTRAORDINARY SHAREHOLDERS' MEETING". It details the date, time, and agenda for a meeting where shareholders will vote on a merger plan. This content directly relates to convening a general meeting and soliciting shareholder input/voting procedures, which aligns perfectly with the definition of AGM Information (AGM-R) or potentially Proxy Solicitation & Information Statement (PSI) if it were soliciting votes via proxy materials. However, the primary purpose here is the formal 'Call' for the meeting itself, including the agenda and instructions for attendance/voting, which is a core component of AGM documentation. Since the agenda includes a major corporate action (merger), it is an Extraordinary Shareholders' Meeting. Given the options, AGM-R covers general meeting materials, and the document is a formal notice/call for such a meeting. It is not a DEF 14A (Remuneration) or DVA (Voting Results). It is the announcement/call for the meeting, making AGM-R the most appropriate fit among the choices for a formal meeting notice.
2021-05-21 English
Informativa acquisto azioni proprie
Transaction in Own Shares Classification · 99% confidence The document is an official communication from NEXI S.p.A. dated May 20, 2021, with the subject line "Informativa acquisto azioni proprie" (Information on the purchase of own shares) and the headline "Informativa acquisto azioni proprie Concluso il programma avviato in data 13 maggio 2021" (Information on the purchase of own shares Program initiated on May 13, 2021 concluded). This explicitly details the company's transactions involving buying back its own shares, including the number of shares, average price, and total consideration, and confirms the completion of the repurchase program. This activity directly corresponds to the definition of 'Transaction in Own Shares' (Code: POS), which covers share repurchase/issuance reports.
2021-05-20 Italian
Information on the purchase of treasury shares
Transaction in Own Shares Classification · 99% confidence The document is an official communication from NEXI S.p.A. dated May 20, 2021, titled "Information on the purchase of treasury shares Completion of the buy-back program launched on 13 May 2021". The core content details the acquisition of 325,000 treasury shares over several days and confirms the completion of the buy-back program. This activity—the company purchasing its own shares—directly corresponds to the definition of 'Transaction in Own Shares'. The code for this is POS.
2021-05-20 English
Avviso di pubblicazione del verbale assembleare - Filing Notice Minutes of the shareholders’ meeting
Report Publication Announcement Classification · 98% confidence The document is an official notice from Nexi S.p.A. dated May 20, 2021. The subject line explicitly states: 'Oggetto: Avviso di pubblicazione del verbale assembleare - Filing Notice Minutes of the shareholders' meeting'. The text confirms that the minutes ('verbale') of the shareholders' meeting held on May 5, 2021, are now available to the public at various locations, including the company website and the authorized storage mechanism. This structure—a short announcement stating that a formal document (the minutes) has been published and is available elsewhere—fits the definition of a Report Publication Announcement (RPA). It is not the minutes themselves, but the notice of their publication. The document length (5683 chars) is relatively short for a full report, supporting the RPA classification based on the 'MENU VS MEAL' rule.
2021-05-20 Italian
Nexi SpA Assemblea Ordinaria 5 maggio 2021 - Verbale assembleare
AGM Information
2021-05-20 Italian

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