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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 2020-12-04 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
Calendario Finanziario 2021 - Financial Calendar 2021
Report Publication Announcement Classification · 95% confidence The document is titled "Calendario Finanziario 2021 - Financial Calendar 2021" and explicitly lists future dates for key corporate events such as the release of preliminary results, approval of the Annual Report, General Shareholders' Meeting, and quarterly/half-year reports. This document is an announcement detailing the schedule of future financial reporting events, not the reports themselves. Since it announces the schedule for various financial reports and meetings, it is best classified as a general announcement regarding corporate reporting schedules. Given the options, 'Report Publication Announcement' (RPA) fits best as it announces when reports will be published, although 'Regulatory Filings' (RNS) could also be a fallback. However, RPA is more specific to the content, which is a calendar of report publications.
2020-12-04 Italian
20112020_Avviso deposito documenti_Notice of filing of documents
Report Publication Announcement Classification · 99% confidence The document is titled 'Avviso di avvenuto deposito di documentazione' (Notice of filing of documents) and explicitly states that certain documents (informative document on related party transactions and essential information on shareholders' agreements related to a merger) are 'a disposizione del pubblico sul sito internet della società' (available to the public on the company website) and on the authorized storage mechanism. This structure—a short announcement informing the market that detailed reports are now available elsewhere—perfectly matches the definition of a Report Publication Announcement (RPA). The document itself is not the full merger document or the related party transaction document, but the notice of their filing. The document length (6135 chars) is moderate, but the content is purely an announcement of availability, triggering the 'MENU VS MEAL' rule.
2020-11-20 English
Nexi_Documento Informativo OPC 20.11.2021
M&A Activity Classification · 95% confidence The document is titled "DOCUMENTO INFORMATIVO RELATIVO A OPERAZIONE DI MAGGIORE RILEVANZA CON PARTI CORRELATE" (Informative Document Regarding a Major Related Party Transaction). It explicitly states it is prepared pursuant to Article 5 and Annex 4 of the CONSOB Regulation (Regolamento OPC) concerning related party transactions. The content details the terms, motivations, and financial effects of a merger operation ('Fusione') involving related parties (Advent, Bain, Mercury, Nets). This structure and explicit reference to Italian regulatory requirements for related party transactions strongly suggest a specific type of disclosure document. While it discusses a major transaction, it is not a standard periodic report (10-K, IR) or a simple announcement of a report (RPA). In the context of corporate actions and regulatory disclosures, a detailed document mandated by specific regulations for related party transactions often falls under a general disclosure category if a more specific one isn't available. However, given the focus on a significant corporate transaction (merger) involving related parties and the detailed disclosure format required by CONSOB, it is a highly specific regulatory disclosure. Since there isn't a specific code for 'Related Party Transaction Disclosure', I must evaluate the closest fit. It is a comprehensive document detailing a major corporate event, but its primary driver is the related party nature. It is not an M&A announcement (TAR) in the sense of a takeover bid, but a disclosure about a merger. It is too detailed to be a simple Regulatory Filing (RNS). Given the context of detailed corporate action disclosure mandated by specific rules, and lacking a dedicated 'Related Party Transaction' code, the closest fit among the provided options that covers significant, non-standard corporate disclosures is often 'Regulatory Filings' (RNS) or potentially 'Capital/Financing Update' (CAP) if the merger is viewed as a capital structure change, but the focus is clearly on the related party disclosure rules. Since the document is a full, detailed disclosure document (241k chars) and not just an announcement of one, it is the report itself. In the absence of a specific 'Related Party Transaction' code, and considering it is a formal, mandated disclosure document, 'RNS' (Regulatory Filings - fallback) is the most appropriate general classification for mandatory, non-periodic regulatory disclosures that don't fit elsewhere. However, the document describes a merger ('Fusione'), which is a significant corporate transaction. If we consider the nature of the transaction (merger/acquisition), 'TAR' (M&A Activity) might be considered, but TAR is defined as 'merger proposals or takeover bids'. This document is the post-proposal disclosure. Given the explicit reference to CONSOB regulations for related party transactions, it is a mandatory disclosure document. I will classify it as RNS as the best fit for a mandatory, specific regulatory disclosure not covered by other codes.
2020-11-20 Italian
Estratto-patto-parasociale.04
Major Shareholding Notification Classification · 99% confidence The document is titled "PATTO PARASOCIALE RELATIVO AD AZIONI DI NEXI S.P.A." (Shareholders' Agreement relating to shares of Nexi S.p.A.) and explicitly mentions compliance with Italian law (art. 122 of Legislative Decree no. 58/1998 and CONSOB Regulation no. 11971/1999). It details an agreement between several parties regarding shareholding, voting rights, and governance following a merger operation. This type of agreement, which governs the relationship and voting intentions of significant shareholders, is a specific type of corporate governance or legal disclosure. It does not fit neatly into standard financial reports (10-K, IR, ER) or common announcements (DIV, CAP). Since it concerns legal agreements governing share control and governance, it is best classified as a disclosure related to corporate governance or a specific legal/regulatory filing. Given the options, 'Governance Information' (CGR) is the most appropriate fit as it details internal rules and structure implications, although 'Regulatory Filings' (RNS) is a possibility if CGR is too specific. However, shareholder agreements directly impact governance structure. I will classify it as Governance Information (CGR) as it details the structure and control mechanisms resulting from the agreement.
2020-11-20 Italian
Estratto-patto-parasociale.03
Legal Proceedings Report Classification · 99% confidence The document is titled "PATTO PARASOCIALE RELATIVO AD AZIONI DI NEXI S.P.A." (Shareholders' Agreement relating to shares of Nexi S.p.A.) and explicitly references Italian regulatory articles (art. 122 del D.Lgs. 24 febbraio 1998, n. 58 (TUF) and art. 129 del Regolamento CONSOB n. 11971/1999). It details an irrevocable commitment by Mercury UK Holdco Limited regarding its voting rights and shareholding in Nexi concerning a merger operation (Fusione). This type of agreement concerning shareholding control, voting rights, and major transactions falls under regulations governing significant ownership changes and corporate governance agreements. While it relates to corporate action, it is not a standard financial report (10-K, IR, ER). It specifically details an agreement among shareholders regarding control and voting, which is a form of governance/major shareholding disclosure. Given the focus on shareholding control, voting commitments, and regulatory disclosure requirements concerning ownership structure, it most closely aligns with Major Shareholding Notification (MRQ) or potentially Governance Information (CGR). However, since it details an agreement binding the holder of a significant stake (20.075%) on how to vote on a merger, it is a specific disclosure about share ownership and control mechanisms. In the context of the provided definitions, 'Major Shareholding Notification' (MRQ) is the best fit as it concerns changes/agreements related to significant share ownership thresholds and control, even though it's an agreement rather than just a notification of crossing a threshold. If MRQ is interpreted strictly as crossing a threshold, then 'Regulatory Filings' (RNS) might be a fallback, but the content is highly specific to share control. Given the explicit mention of the shareholding percentage (20.075%) and the binding nature of the agreement on those shares, MRQ is the most precise classification for this type of controlling shareholder agreement disclosure.
2020-11-20 Italian
Estratto-patto-parasociale.02
M&A Activity Classification · 99% confidence The document is an official notice ('PATTO PARASOCIALE RELATIVO AD AZIONI') published in Italian, referencing specific Italian financial regulations (art. 122 del D.Lgs. 24 febbraio 1998, n. 58 (TUF) and art. 129 del Regolamento CONSOB). It details 'Accordi di Lock-up' and an 'Accordo di Management Sell-Down' concerning Nexi S.p.A. shares, specifically in the context of a merger ('operazione di fusione transfrontaliera'). These agreements restrict the transfer and coordinate the sale of a significant block of shares (39.31%). This type of disclosure, relating to agreements that restrict share transfers or coordinate voting/selling among major shareholders, falls under regulations concerning significant shareholdings and related agreements. While it touches upon share structure, it is not a standard capital change announcement (SHA) or a general major shareholding notification (MRQ) in the typical sense of reporting a threshold crossing, but rather a disclosure of contractual arrangements binding major holders. Given the context of significant shareholder agreements and restrictions on share transfer rights, this is most closely related to disclosures about ownership structure and control, which often fall under general regulatory filings or specific rules governing shareholder agreements. Since the document explicitly details contractual limitations on share transfers by major parties following a merger, and references TUF articles related to parasocial agreements, it is a specific regulatory disclosure. Among the provided codes, 'MRQ' (Major Shareholding Notification) is the closest fit for disclosures concerning significant ownership control and related restrictions, although 'RNS' (Regulatory Filings) is a strong fallback. However, because it details contractual arrangements binding a large percentage of shares (39.31%) and references specific articles governing such agreements, it is a mandatory disclosure about ownership structure. I will classify this as a Major Shareholding Notification (MRQ) as it directly concerns the control and transferability of a significant block of shares, which is the core function of such disclosures, even if contractual in nature.
2020-11-20 Italian

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