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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 2020-04-03 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
Relazione sul punto 4 all’Ordine del Giorno dell’Assemblea Ordinaria
AGM Information Classification · 99% confidence The document is a formal report presented to shareholders ('Signori Azionisti') regarding a specific agenda item ('punto 4 all'ordine del giorno dell'Assemblea Ordinaria'). The core subject is the proposal for authorization to purchase and dispose of the company's own shares ('autorizzazione all'acquisto e alla disposizione di azioni proprie'). This proposal is detailed in a 'Relazione' (Report) prepared by the Board of Directors, referencing Italian Civil Code articles (e.g., 2357) and Consob regulations. The document concludes with the specific resolutions ('DELIBERA') to be voted upon at the Ordinary Shareholders' Meeting. This content strongly aligns with the materials presented or discussed during an Annual General Meeting (AGM) concerning corporate actions, rather than a general regulatory filing (10-K, IR) or a simple announcement of a report (RPA). Since it is the material presented for the AGM vote, the most appropriate classification is AGM-R (AGM Information).
2020-04-03 Italian
Relazione sul punto 3 all’Ordine del Giorno dell’Assemblea Ordinaria
AGM Information Classification · 98% confidence The document is titled "Relazione sul punto 3 all'ordine del giorno dell'Assemblea Ordinaria" (Report on item 3 on the agenda of the Ordinary Meeting) and discusses the deliberation regarding the appointment of a Director following co-optation, scheduled for the Ordinary Shareholders' Meeting on May 5, 2020. This content directly relates to the procedures and materials presented for an Annual General Meeting (AGM) concerning board composition and voting matters. Although it is a detailed report ('Relazione'), its subject matter is intrinsically linked to the AGM agenda and shareholder voting decisions, making 'AGM-R' (AGM Information) the most appropriate classification, as it is a presentation/report specifically for that meeting.
2020-04-03 Italian
Relazione sul punto 2 all’Ordine del Giorno dell’Assemblea Ordinaria
Remuneration Information Classification · 98% confidence The document text is in Italian and explicitly discusses the 'Relazione sulla politica in materia di remunerazione e sui compensi corrisposti' (Report on remuneration policy and compensation paid), referencing specific Italian regulations (art. 123ter del D.Lgs. 24 febbraio 1998 n. 58 and art. 84quater del regolamento adottato con delibera Consob). This type of report, detailing executive and director compensation policies and actual compensation for the previous year, directly corresponds to the definition of Remuneration Information. The filing code for this category is DEF 14A, which is used in the US context for Proxy Statements that contain this information, and aligns best with the provided definition for compensation reports.
2020-04-03 Italian
Relazione sul punto 1 all’Ordine del Giorno dell’Assemblea Ordinaria
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 the 'Approvazione del Bilancio d'Esercizio al 31 dicembre 2019' (Approval of the Financial Statements as of December 31, 2019), along with related management, statutory auditor, and auditor reports, and the Consolidated Non-Financial Statement. This content is directly related to the formal approval process of the annual financial statements during the Annual General Meeting (AGM). Since the document is a formal proposal/report for the AGM regarding the annual accounts, it strongly aligns with the purpose of an Annual Report (10-K) or materials presented at the AGM. Given the context of presenting the annual accounts for approval at the AGM, and the inclusion of the statutory audit reports and non-financial statement, it is a core component of the annual reporting cycle. However, the document itself is a resolution/report *for* the AGM concerning the approval of the annual accounts. If the full 10-K were present, that would be the primary choice. Since this is the formal document presented *to* the shareholders *at* the AGM to approve the annual accounts, it is most closely related to the AGM process itself, but the subject matter is the Annual Report. Given the options, and the focus on the approval of the full year's financial statements (Bilancio d'Esercizio al 31 dicembre 2019), the closest fit for the underlying content is the Annual Report (10-K). If the document were purely the notice calling the meeting, AGM-R would be better. Since it contains the substance of the financial approval, 10-K is appropriate for the financial data being approved, even if presented in an AGM context. Alternatively, AGM-R covers materials shared during the AGM. Since the primary action is the approval of the annual accounts, and the document details those accounts, I will classify it as 10-K, as it covers the full year's performance being ratified. Re-evaluating: The document is explicitly a report on an agenda item for the Ordinary Shareholders' Meeting ('Assemblea Ordinaria') concerning the approval of the annual financial statements. This makes it a key document presented *at* the AGM. AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. This fits better than 10-K, which usually refers to the standalone SEC filing.
2020-04-03 Italian
Internal dealing
Director's Dealing Classification · 99% confidence The document is a formal notification, indicated by the header 'Informazione Regolamentata' (Regulated Information) and the specific structure for disclosure. The 'Oggetto' (Subject) explicitly states 'Internal dealing'. Furthermore, the template used is titled 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate' (Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). This directly corresponds to the definition of Director's Dealing (insider trades). Code DIRS (Director's Dealing) is the correct classification.
2020-03-16 English
Internal dealing
Director's Dealing Classification · 99% confidence The document is titled 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate' (Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). The 'Oggetto' (Subject) field explicitly states 'Internal dealing'. This type of filing concerns personal share transactions by company directors and executives (insider trades). This directly corresponds to the definition for Director's Dealing (DIRS). Although the text mentions 'Vedi allegato' (See attachment), the document itself is the required notification template filled out, not just an announcement of a report, and its content is specific enough to avoid the RPA fallback.
2020-03-16 English

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