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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 981 across all filing types
Latest filing 2021-04-06 Annual Report
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
NEXI BILANCIO 2020_ENG
Annual Report Classification · 100% confidence The document is titled '2020 REPORT AND FINANCIAL STATEMENTS' and contains a comprehensive set of financial disclosures, including the Board of Directors' report, consolidated financial statements, notes to the financial statements, and independent auditors' reports for both the group and the parent company. This aligns with the definition of an Annual Report (10-K). FY 2020
2021-04-06 English
NEXI BILANCIO 2020_ITA
Annual Report Classification · 100% confidence The document is a comprehensive annual report for the fiscal year 2020, containing a letter from the CEO/Chairman, consolidated financial statements, management reports (Relazione sulla gestione), notes to the financial statements, and audit reports. It is clearly the full annual report (Bilancio consolidato e d'esercizio) rather than a summary or announcement. FY 2020
2021-04-06 Italian
Messa a disposizione della documentazione Assemblea Ordinaria 5 maggio - Publication of documents Ordinary Shareholders’ Meeting on May 5th
AGM Information Classification · 99% confidence The document is an official notice from Nexi S.p.A. dated April 1, 2021, titled 'Convocazione dell'Assemblea Ordinaria degli Azionisti del 5 Maggio 2021. Messa a disposizione della documentazione' (Call of the Ordinary Shareholders' Meeting on May 5th, 2021. Publication of documents). The content details the agenda for the Ordinary Shareholders' Meeting, which includes approval of the 2020 financial statements, remuneration policy votes, and authorization for treasury share transactions. Crucially, the document announces the availability of the full documentation (Notice of Call and illustrative reports) and specifies the procedures for voting via a Designated Representative due to COVID-19 measures. Since this document is an announcement regarding the upcoming shareholders' meeting and the availability of related materials, it strongly aligns with the purpose of an AGM-related filing, specifically the materials leading up to the meeting, which often overlap with Proxy Solicitation (PSI) or the general AGM announcement. However, the core subject is the formal 'Convocazione' (Call) for the Annual General Meeting (AGM) and the provision of related documents. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit for the notice calling the meeting and providing context, although 'PSI' (Proxy Solicitation) is also relevant as it details voting procedures. Since the primary action is the formal call for the AGM, AGM-R is selected, as it covers AGM materials.
2021-04-01 Italian
Extract from the notice of Call of Ordinary Shareholders’ Meeting
AGM Information Classification · 99% confidence The document is explicitly titled 'EXTRACT FROM THE NOTICE OF CALL OF ORDINARY SHAREHOLDERS' MEETING' and details the date, time, and agenda for an upcoming Ordinary Shareholders' Meeting (May 5th, 2021). It outlines procedures for attendance, voting via a Designated Representative, and deadlines for shareholder rights (like adding agenda items). This content directly relates to the formal process and materials surrounding an Annual General Meeting (AGM). Although it is an 'Extract' and mentions documentation availability, the core subject is the meeting call itself, making 'AGM Information' (AGM-R) the most appropriate classification, as it covers materials shared during or related to the AGM process, distinct from a proxy statement (PSI) which is primarily for soliciting votes based on provided information, or a DVA which reports the results.
2021-04-01 English
Proxy Form ex art 135 novies
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled 'PROXY/SUB-PROXY FORM TO THE APPOINTED REPRESENTATIVE FOR REPRESENTATION AT THE SHAREHOLDERS' MEETING'. It details the process for appointing a representative (Spafid) to vote on behalf of a shareholder at an upcoming 'Ordinary General Meeting of NEXI S.p.A.' scheduled for May 5th, 2021. It includes sections for voting instructions on agenda items, which is characteristic of proxy materials used to solicit shareholder votes ahead of a meeting. This directly aligns with the definition of Proxy Solicitation & Information Statement (PSI). Although it mentions the approval of financial statements (related to 10-K/IR), the primary function of this document is to facilitate voting via proxy, making PSI the most accurate classification.
2021-04-01 Italian
Proxy Form art 135 undecies
Proxy Solicitation & Information Statement Classification · 99% confidence The document is a 'PROXY FORM TO THE APPOINTED REPRESENTATIVE' for the Ordinary General Meeting (AGM) of NEXI S.p.A. scheduled for May 5th, 2021. It details the process for shareholders to delegate their voting rights to an 'Appointed Representative' (Spafid) and provides sections for voting instructions on specific agenda items (e.g., approval of financial statements, remuneration policy). This material is explicitly designed to solicit shareholder votes and provide instructions for a meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or an Earnings Release (ER).
2021-04-01 English

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