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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 985 across all filing types
Latest filing 2025-04-17 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
Precisazione in merito alla presentazione della candidatura a sindaco effettivo avvenuta in data 15 aprile 2025
AGM Information Classification · 95% confidence The document is an official communication from NEXI S.p.A. dated April 17, 2025, concerning clarifications regarding a nomination ('candidatura a sindaco effettivo') for the upcoming Shareholders' Meeting ('ASSEMBLEA DEGLI AZIONISTI') scheduled for April 30, 2025. The subject matter directly relates to the procedures and proposals for a general meeting, specifically concerning the election of a statutory auditor ('sindaco effettivo'). This type of announcement, which clarifies or provides information related to shareholder voting and meeting proposals, strongly aligns with the scope of Proxy Solicitation & Information Statements (DEF 14A or PSI). Since it specifically discusses the presentation of a candidacy for a board position/auditor role and directs shareholders to updated proxy forms ('moduli di delega'), it fits best under Proxy Solicitation & Information Statement (PSI). It is not the full AGM presentation (AGM-R), nor is it a declaration of final voting results (DVA). Given the context of clarifying a candidacy for the meeting, PSI is the most precise fit.
2025-04-17 Italian
Modulo di conferimento della delega/subdelega al rappresentante designato ai sensi dell’art. 135-undecies del D.Lgs. 58/1998
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "MODULO DI CONFERIMENTO DELLA DELEGA AL RAPPRESENTANTE DESIGNATO AI SENSI DELL'ART. 135-UNDECIES DEL D. LGS. 58/1998 ("TUF")". This explicitly indicates it is a proxy voting instruction form (Delega) being submitted to a Designated Representative (Rappresentante Designato) for an upcoming shareholder meeting (Assemblea Ordinaria e Straordinaria) of NEXI S.p.A. The content includes sections for shareholder details, share information, voting instructions ('ISTRUZIONI DI VOTO'), and references to specific agenda items ('DELIBERAZIONI SOTTOPOSTE AL VOTO'). This type of document, used to solicit and record shareholder voting intentions ahead of a general meeting, aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the meeting material itself (AGM-R) nor a general report (10-K, IR).
2025-04-17 Italian
Proxy Form to the Designated Representative pursuant art. 135-undecies of the Legislative Decree 58/1998
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled 'PROXY FORM TO THE DESIGNATED REPRESENTATIVE PURSUANT TO ART. 135-UNDECIES OF LEGISLATIVE DECREE 58/1998' and contains detailed sections for shareholders to provide voting instructions ('VOTING INSTRUCTIONS (Part 2 of 2)') for an upcoming Ordinary and Extraordinary General Meeting scheduled for April 30, 2025. This material is used by shareholders to delegate their voting rights to a representative (Monte Titoli in this case) ahead of a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2025-04-17 English
Proxy Form to the Designated Representative pursuant art. 135-novies of the Legislative Decree 58/1998
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled 'PROXY FORM TO THE DESIGNATED REPRESENTATIVE' and contains detailed sections for shareholders to provide voting instructions ('VOTING INSTRUCTIONS (Part 2 of 2)') for an upcoming 'Ordinary and Extraordinary General Meeting of NEXI S.p.A.' scheduled for April 30, 2025. This material is used to solicit shareholder votes and provide information necessary for voting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the full Annual Report (10-K), an Earnings Release (ER), or a general Audit Report (AR).
2025-04-17 English
Modulo di conferimento della delega/subdelega al rappresentante designato ai sensi dell’art. 135-novies del D.Lgs. 58/1998
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "MODULO DI CONFERIMENTO DELLA DELEGA/SUBDELEGA AL RAPPRESENTANTE DESIGNATO AI SENSI DELL' ART. 135-NOVIES DEL D. LGS. 58/1998 ("TUF")" and contains detailed sections for shareholders to provide voting instructions to a Designated Representative (Monte Titoli S.p.A.) for an upcoming General Meeting of NEXI S.p.A. on April 30, 2025. This form explicitly solicits voting instructions for resolutions (like approving the 2024 Financial Statements and dividend distribution) ahead of a shareholder meeting. This function aligns perfectly with the purpose of a Proxy Solicitation & Information Statement, which is used to solicit votes and provide necessary information for shareholders to exercise their voting rights remotely or via proxy before a meeting. The presence of voting instructions and references to TUF articles related to proxy voting strongly indicates this classification over a general Regulatory Filing (RNS) or an AGM Presentation (AGM-R).
2025-04-17 Italian
Shareholders' Meeting of 30 April 2025 - Integration of Slate n.2 Board of Statutory Auditors
Board/Management Information Classification · 95% confidence The document is a formal announcement dated April 15, 2025, regarding a change in a candidate for the Board of Statutory Auditors for the upcoming Shareholders' Meeting on April 30, 2025. The subject line explicitly mentions 'Shareholders' Meeting' and the content details the resignation of one candidate and the presentation of a replacement candidate for Slate n.2. This type of announcement, concerning the composition of the board or candidates for election at a general meeting, strongly aligns with the scope of Board/Management Information (MANG) or potentially Governance Information (CGR). However, since it specifically deals with the slate of candidates for the Board of Statutory Auditors being voted on at the AGM, and it is a direct communication about management/governance personnel changes related to a meeting, MANG is a strong fit. Given the context of candidate replacement for a statutory body, it is a specific management/governance update rather than a general governance report (CGR) or a proxy solicitation document (PSI). Since the core subject is the composition of the Board of Statutory Auditors slate, MANG (Board/Management Information) is the most appropriate classification for this specific personnel/governance update.
2025-04-15 English

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