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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 2025-03-21 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
Assemblea Ordinaria - Relazione Illustrativa sul punto 7 all’Ordine del Giorno
AGM Information Classification · 99% confidence The document is titled "Relazione illustrativa sul punto 7 all'Ordine del Giorno dell'Assemblea Ordinaria" (Explanatory report on item 7 on the Agenda of the Ordinary Shareholders' Meeting) and explicitly discusses the approval of an incentive plan ("Piano LTI") for employees and management, referencing Italian legislative decrees (TUF) and shareholder meeting procedures. The content details the structure, vesting periods, performance targets (including ESG), and the proposed resolutions for the Ordinary Shareholders' Meeting to approve this plan. This structure—a detailed proposal presented to shareholders for a vote during a general meeting—is characteristic of materials related to shareholder meetings and governance, specifically concerning incentive plans which often require shareholder approval under regulations like Article 114-bis of the TUF. Since the document is the explanatory report *for* the AGM resolution regarding an incentive plan, it strongly aligns with the purpose of an AGM-related document, rather than a general governance report (CGR) or a remuneration report (DEF 14A), as it is tied directly to a specific vote at the meeting. Therefore, AGM-R (AGM Information) is the most appropriate classification.
2025-03-21 Italian
Ordinary Shareholders’ Meeting - Report on item 6 on the Agenda
AGM Information Classification · 98% confidence The document is titled "Report on item 6 on the Agenda of the Ordinary Shareholders' Meeting Appointment of the Board of Statutory Auditors" and discusses the proposal for the appointment of the Board of Statutory Auditors, the Chairman, and the determination of their remuneration. This content directly relates to the governance structure and the process of electing supervisory bodies, which is a key component of materials presented or voted upon during an Annual General Meeting (AGM). Since the document details the proposals to be voted on at the meeting, it strongly aligns with the purpose of an AGM-related document, specifically concerning the election of auditors, which is a standard item on an AGM agenda. It is not a general proxy statement (DEF 14A/PSI) but a specific report on an agenda item for the meeting. Therefore, AGM-R is the most appropriate classification.
2025-03-21 English
Ordinary Shareholders’ Meeting - Report on item 5 on the Agenda
AGM Information Classification · 98% confidence The document explicitly discusses the agenda items for an 'Ordinary Shareholders' Meeting' concerning the 'Appointment of the Board of Directors'. Key points include determining the number of directors, the term of office (3 financial years: 2025-2027), the process for submitting and voting on slates for director appointments, and the election criteria. This content is directly related to the formal proceedings and proposals presented to shareholders for a vote at their Annual General Meeting (AGM). While it involves board appointments (MANG) and voting results (DVA), the primary context is the material presented *for* the AGM itself, making AGM-R the most appropriate classification for the preparatory/procedural document outlining the proposals.
2025-03-21 English
Assemblea Ordinaria - Relazione Illustrativa sul punto 5 all’Ordine del Giorno
AGM Information Classification · 99% confidence The document is titled "Assemblea Ordinaria Relazione Illustrativa sul punto 5 all'Ordine del Giorno dell'Assemblea Nomina del Consiglio di Amministrazione" (Ordinary Shareholders' Meeting Illustrative Report on item 5 on the Agenda Appointment of the Board of Directors). It details the procedures, proposals, and voting rules for determining the number, term, and appointment of the new Board of Directors during a shareholders' meeting. This content directly relates to the governance structure and the process of electing board members, which falls under the scope of materials presented to shareholders for voting decisions. While it discusses the appointment of the Board (Management Information - MANG), the context is clearly an official document guiding the shareholder vote process, which is most closely aligned with Proxy Solicitation & Information Statement (PSI) or potentially AGM Information (AGM-R). Since it is an illustrative report detailing the items to be voted upon at the General Meeting, AGM-R (AGM Information) is the most appropriate classification, as it covers the materials presented during the Annual General Meeting regarding board appointments.
2025-03-21 Italian
Ordinary Shareholders’ Meeting - Report on item 4 on the Agenda
Transaction in Own Shares Classification · 98% confidence The document is titled "Report on item 4 on the agenda of the Ordinary Shareholders' Meeting" and discusses the "Proposed authorization to purchase and dispose of treasury shares." It details the grounds, maximum number, period, and methods for a share buyback program, which is a form of capital structure change or transaction in own shares. Since the document is a detailed report submitted for shareholder approval at a meeting, it is not a simple announcement (RPA/RNS). The core subject matter—the proposal for the company to buy back and dispose of its own shares—most closely aligns with the definition of 'Transaction in Own Shares' (POS). While it relates to capital (CAP), POS is more specific to share repurchases/issuance.
2025-03-21 English
Assemblea Ordinaria - Relazione Illustrativa sul punto 4 all’Ordine del Giorno
AGM Information Classification · 98% confidence The document is titled "Assemblea Ordinaria" (Ordinary Shareholders' Meeting) and is a "Relazione Illustrativa" (Explanatory Report) concerning a proposal on the agenda (point 4) regarding the authorization for the purchase and disposal of treasury shares ("acquisto e alla disposizione di azioni proprie"). This proposal is being submitted for shareholder approval at the meeting scheduled for April 30, 2025. The content details the rationale, maximum number of shares, duration (18 months), pricing, and methods for a share buy-back program. A share buy-back program authorization request, presented to shareholders for a vote at a general meeting, is a core component of corporate governance and capital management disclosures. While it relates to share transactions (POS), the document itself is the formal explanatory report presented to shareholders ahead of the vote, which strongly aligns with materials used for soliciting votes or providing detailed information for a general meeting. Since the document is a detailed report presented to shareholders regarding a specific agenda item for the AGM, it is most closely related to the materials provided for shareholder meetings. Given the options, 'Transaction in Own Shares' (POS) describes the *subject matter*, but the document's *function* is to provide the necessary information and justification for the shareholders to vote on this authorization, which is often bundled with Proxy/Information Statements (PSI) or related to the AGM itself (AGM-R). However, the specific focus on the mechanics and authorization of a share repurchase program makes 'Transaction in Own Shares' (POS) the most precise fit for the *content* being authorized, as it is a detailed proposal for share repurchase, not just a simple announcement of a completed transaction or a general proxy statement. Given the detailed nature of the buy-back proposal, POS is the best fit over the general AGM-R or PSI.
2025-03-21 Italian

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