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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 2021-01-28 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 Assemblea e pubblicazione documentazione - Call of Extraordinary and Ordinary Shareholders' Meeting and publication of documents
AGM Information Classification · 99% confidence The document is an official notice from Nexi S.p.A. regarding the 'Convocazione dell'Assemblea Straordinaria e Ordinaria degli Azionisti del 3 marzo 2021' (Call of the Extraordinary and Ordinary Shareholders' Meeting on March 3, 2021). It details the agenda items, which include a cross-border merger approval and the appointment/increase of Board members. Crucially, it outlines the procedures for shareholder participation and voting, specifically mentioning the use of a designated representative due to COVID-19 regulations (DL Cura Italia). This content—the formal call, agenda, and voting instructions for a shareholders' meeting—is characteristic of a Proxy Solicitation & Information Statement (PSI) or materials related to an Annual General Meeting (AGM-R). Since the document is the formal notice calling the meeting and detailing how to vote (proxy solicitation), PSI is the most precise fit, although AGM-R is also relevant. Given the focus on proxy rules and voting instructions ('delega e istruzioni di voto'), PSI is selected over the general AGM-R.
2021-01-28 Italian
Progetto di Fusione Transfrontaliera - Cross-Border Merger Plan
M&A Activity Classification · 99% confidence The document explicitly titles itself as a "COMMON CROSS-BORDER MERGER PLAN" (and its Italian equivalent "PROGETTO COMUNE DI FUSIONE TRANSFRONTALIERA"). It details the merger between two companies, Nets Topco 2 (Luxembourg) and Nexi S.p.A. (Italy), referencing specific legal frameworks for cross-border mergers (EU Directive 2017/1132, Italian Legislative Decree no. 108, and Luxembourg Company Law). This document outlines the terms, conditions, exchange ratios, and subsequent listing requirements related to a proposed merger. This clearly falls under the category of M&A Activity (TAR). It is not an earnings release, annual report, or a general regulatory announcement, but a specific document detailing a merger proposal.
2021-01-28 Italian
Assemblea parte ordinaria - Relazione punto 1
AGM Information Classification · 98% confidence The document is titled 'Relazione sul punto 1 all'ordine del giorno dell'Assemblea Ordinaria' (Report on item 1 on the agenda of the Ordinary Shareholders' Meeting) and explicitly discusses proposals to be submitted to the 'Assemblea ordinaria' (Ordinary Shareholders' Meeting) regarding the increase in the Board of Directors and the nomination of two new directors. This content directly relates to the materials presented to shareholders for voting at a general meeting, specifically concerning board composition and appointments. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). While it involves board changes (MANG), the context is the formal proposal presented to shareholders for approval at the meeting, making AGM-R the most precise fit.
2021-01-28 Italian
Report on Item 1 on the Agenda_Ordinary Shareholders Meeting
AGM Information Classification · 98% confidence The document is explicitly titled "Report on item 1 on the agenda of the Ordinary Shareholders' Meeting" and details resolutions proposed to the shareholders regarding the increase in the Board of Directors size and the appointment of two new directors. This content directly relates to the proceedings and materials discussed or presented at an Annual General Meeting (AGM). Although it discusses board composition (MANG) and remuneration (DEF 14A), the context is the formal resolution process within the AGM framework. Therefore, the most appropriate classification is AGM-R (AGM Information). The document is comprehensive, not just a short announcement of a meeting, ruling out RPA/RNS based on the 'Menu vs Meal' rule for the primary content type.
2021-01-28 English
Report of the BoD of Nexi S.p.A. on the joint cross-border merger plan
M&A Activity Classification · 98% confidence The document is explicitly titled "REPORT OF THE BOARD OF DIRECTORS OF NEXI S.P.A. ON THE JOINT CROSS-BORDER MERGER PLAN RELATING TO THE MERGER BY INCORPORATION OF NETS TOPCO 2 S.À R.L. WITH AND INTO NEXI S.P.A.". It details the rationale, valuation, exchange ratio, and legal effects of a merger transaction. This content strongly indicates a document related to a significant corporate transaction, specifically a merger or takeover proposal. Among the provided codes, 'TAR' (M&A Activity) is the most appropriate classification for documents detailing merger proposals or takeover bids. Although it is a 'Report of the Board of Directors', the subject matter is M&A, which supersedes a general report classification.
2021-01-28 English
Relazione illustrativa del Consiglio di Amministrazione di Nexi sul progetto di fusione
Management Reports Classification · 99% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE DI NEXI S.P.A. SUL PROGETTO COMUNE DI FUSIONE TRANSFRONTALIERA" (Explanatory Report of the Board of Directors of Nexi S.p.A. on the Common Draft Cross-Border Merger Project). It explicitly references Italian Civil Code articles related to mergers (e.g., art. 2501-quinquies) and EU directives concerning cross-border mergers. The content details the merger process, valuation, exchange ratios, and effects on shareholders, creditors, and employees. This structure and content strongly indicate a document related to a significant corporate transaction, specifically a merger, which falls under the scope of major corporate actions. While it is a report explaining the merger, it is not a standard Annual Report (10-K) or an Interim Report (IR). Given the options, the closest fit for a detailed report explaining a major corporate restructuring like a merger, especially one involving cross-border elements and detailed legal/financial explanations, is often classified under general corporate actions or regulatory filings. However, since the document is the detailed explanatory report required for a merger, and there isn't a specific 'Merger Report' code, we must evaluate the provided codes. It is not a simple announcement (RPA/RNS), as the text is extensive and detailed. It is a comprehensive report detailing the transaction structure. In many classification schemes, detailed reports on M&A activity are grouped with M&A (TAR) or sometimes treated as a specific type of regulatory disclosure. Since the document is the core explanatory report for a merger, and 'TAR' covers M&A activity, this is the most appropriate classification, as it is the primary document detailing the proposed transaction. It is a comprehensive report, not just a brief announcement.
2021-01-28 Italian

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