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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 2020-05-29 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 assemblea straordinaria
AGM Information Classification · 99% confidence The document is titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA STRAORDINARIA" (Notice of Extraordinary Shareholders' Meeting). It details the date, time, location (or remote participation rules due to COVID-19), and the specific agenda items for a shareholders' meeting. This content directly relates to the formal process of convening a general meeting, which aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is an Extraordinary General Meeting (EGM), the category AGM-R is the closest fit for formal meeting notices and related materials among the provided options, as it covers general meeting documentation. The document is a formal notice, not a presentation or voting result, making AGM-R the most appropriate classification for the convening notice itself.
2020-05-29 Italian
Directors' Report
Capital/Financing Update Classification · 98% confidence The document text explicitly discusses a proposal to authorize the conversion of €500,000,000 in Equity-Linked Bonds due 2027 into Nexi ordinary shares, which necessitates a divisible share capital increase excluding shareholder pre-emption rights. The text references specific Italian Civil Code articles (2441(5), 2441(6)) and regulatory requirements (CONSOB resolution, TUF), indicating a formal corporate action proposal being presented to shareholders for approval. This content is characteristic of materials presented at a General Meeting, specifically concerning capital structure changes related to financing instruments. Since the document details the proposal and rationale for a capital increase tied to bond conversion, and it is presented to shareholders for a resolution, it strongly aligns with the purpose of an Extraordinary Shareholders' Meeting (AGM) or related preparatory/governance material. Given the context of seeking shareholder approval for a major capital event, 'AGM-R' (AGM Information) is the most appropriate classification, as this document serves as the material for that meeting.
2020-05-29 English
Relazione Amministratori
Capital/Financing Update Classification · 98% confidence The document is a formal communication in Italian addressed to shareholders ('Signori Azionisti') regarding a proposal to authorize the convertibility of an Equity-Linked Bond ('Prestito Obbligazionario') and a corresponding capital increase ('Aumento del Capitale Sociale') without pre-emptive rights ('esclusione del diritto di opzione'). It cites specific Italian civil code articles (art. 2441, comma 5 & 6) and Consob regulations ('Regolamento Emittenti'). This content—proposing a capital structure change, specifically related to debt conversion and shareholder rights—is characteristic of materials presented for approval at a General Meeting. Since it is a proposal being presented to shareholders for deliberation, it strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which solicits votes based on provided information, or potentially materials for an Extraordinary General Meeting (AGM-R). Given the detailed explanation of the financing operation, the rationale for excluding pre-emptive rights, and the reference to shareholder meetings, PSI is the most precise fit for the informational document soliciting a vote on this specific corporate action. It is not the final voting result (DVA), nor is it the full annual report (10-K) or a simple dividend notice (DIV).
2020-05-29 Italian
Relazione della Società di revisione
Capital/Financing Update Classification · 98% confidence The document is titled "RELAZIONE DELLA SOCIETA' DI REVISIONE SULL'ADEGUATEZZA DEL CRITERIO PROPOSTO DAGLI AMMINISTRATORI AI FINI DELLA DETERMINAZIONE DEL PREZZO DI EMISSIONE DELLE AZIONI RELATIVE ALL'AUMENTO DI CAPITALE..." (Report of the Auditing Firm on the Adequacy of the Criterion Proposed by the Directors for Determining the Issue Price of Shares Related to the Capital Increase...). This document explicitly states it is a report from an auditing firm providing an opinion on the criteria used by the Board of Directors for setting the issue price of shares during a capital increase, as required by Italian law (Art. 2441, sixth paragraph, of the Civil Code). This structure—a formal opinion/report from an external auditor regarding a specific corporate action (capital increase pricing)—aligns most closely with the definition of an Audit Report/Information (AR), which covers standalone audit reports and applied accounting principles, especially when the core purpose is an external verification/opinion on financial parameters related to a transaction. It is not the Annual Report (10-K), an Earnings Release (ER), or a general Investor Presentation (IP). Since it is a formal, detailed report (49k characters) providing substantive analysis related to financial structure and valuation criteria, it is classified as AR rather than a mere Report Publication Announcement (RPA).
2020-05-29 Italian
Avviso di pubblicazione del verbale assembleare
AGM Information Classification · 99% confidence The document text is titled "AVVISO DI PUBBLICAZIONE DEL VERBALE ASSEMBLEARE" (Notice of Publication of the Minutes of the Shareholders' Meeting). The content explicitly states that the minutes ('verbale') of the meeting held on May 5, 2020, are now available to the public at the registered office, on the company website, and via the authorized storage mechanism. Given the very short length (381 characters) and the explicit function of announcing the availability of another document (the meeting minutes), this fits the definition of a Report Publication Announcement (RPA). It is not the minutes themselves, but the notice of their publication.
2020-05-22 Italian
Avviso di pubblicazione del verbale assembleare / Notice of filing
AGM Information Classification · 98% confidence The document is a formal notice titled "Avviso di pubblicazione del verbale assembleare / Notice of filing" regarding the minutes of a shareholders' meeting ("verbale dell'assemblea tenutasi in data 5 maggio 2020"). The text explicitly states that the minutes 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 specific report (the meeting minutes) has been published and is available elsewhere—fits the definition of a Report Publication Announcement (RPA). It is not the full minutes themselves, nor is it a general regulatory filing (RNS) since a more specific category exists for announcing report publications. The document length (5076 chars) is consistent with a short announcement rather than a full report.
2020-05-21 Italian

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