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Nexi Board/Management Information 2024

Apr 30, 2024

4248_dirs_2024-04-30_59560538-ff57-4177-9b46-dc9a3e31d2c8.pdf

Board/Management Information

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Informazione
Regolamentata n.
2170-18-2024
Data/Ora Inizio Diffusione
30 Aprile 2024 20:53:09
Euronext Milan
Societa' : NEXI
Identificativo Informazione
Regolamentata
: 189963
Utenza - Referente : NEXIN03 - MANTEGAZZA
Tipologia : 3.1
Data/Ora Ricezione : 30 Aprile 2024 20:53:09
Data/Ora Inizio Diffusione : 30 Aprile 2024 20:53:09
Oggetto : Resignation of a member of the Board of
Directors
Testo
del
comunicato

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Resignation of a member of the Board of Directors

Milan, April 30, 2024 – Nexi S.p.A. ("Nexi" or the "Company") informs that Mr. Bo Nilsson, a non-executive and non-independent Director, has tendered effective today his resignation from the Board of Directors of the Company due to an increase of professional undertakings.

The Board of Directors unanimously thanks Mr. Bo Nilsson for his professional contribution.

Based on the communications to the Company and to the public, at the time of the resignation Mr. Bo Nilsson holds 6,081,892 shares of Nexi.

Nexi

Nexi is Europe's PayTech company operating in high-growth, attractive European markets and technologically advanced countries. Listed on Euronext Milan, Nexi has the scale, geographic reach and abilities to drive the transition to a cashless Europe. With its portfolio of innovative products, e-commerce expertise and industry-specific solutions, Nexi provides flexible support for the digital economy and the entire payment ecosystem globally, across a broad range of different payment channels and methods. Nexi's technological platform and the best-in-class professional skills in the sector enable the company to operate at its best in three market segments: Merchant Solutions, Issuing Solutions and Digital Banking Solutions. Nexi constantly invests in technology and innovation, focusing on two fundamental principles: meeting, together with its partner banks, customer needs and creating new business opportunities for them. Nexi is committed to supporting people and businesses of all sizes, transforming the way people pay and businesses accept payments. It offers companies the most innovative and reliable solutions to better serve their customers and expand. By simplifying payments and enabling people and businesses to build closer relationships and grow together, Nexi promotes progress to benefit everyone. www.nexi.it/en www.nexigroup.com

Nexi - External Communication & Media Relations

Daniele de Sanctis Matteo Abbondanza Mobile: +39 346 0151000 Mobile: +39 348 4068858

[email protected] [email protected]

Søren Winge Danja Giacomin Mobile: +45 29482635 Mobile: +39 334 2256777

[email protected] [email protected]

Nexi - Investor Relations

Stefania Mantegazza [email protected] Mobile: +39 335 5805703

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Fine Comunicato n.2170-18-2024 Numero di Pagine: 3