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Nexi Share Issue/Capital Change 2023
4248_tar_2023-05-11_20d4fcd2-550c-4095-8f42-de6c1c989d60.pdf
Share Issue/Capital Change
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| Informazione Regolamentata n. 2170-30-2023 |
Data/Ora Ricezione 11 Maggio 2023 20:33:45 |
Euronext Milan | |
|---|---|---|---|
| Societa' | : | NEXI | |
| Identificativo Informazione Regolamentata |
: | 176821 | |
| Nome utilizzatore | : | NEXIN03 - MANTEGAZZA | |
| Tipologia | : | 3.1 | |
| Data/Ora Ricezione | : | 11 Maggio 2023 20:33:45 | |
| Data/Ora Inizio Diffusione presunta |
: | 11 Maggio 2023 20:33:48 | |
| Oggetto | : | PLAN APPROVED IN 2019 | PARTIAL EXECUTION OF THE CAPITAL INCREASE TO SERVICE THE INCENTIVE |
| Testo del comunicato |
Vedi allegato.
PARTIAL EXECUTION OF THE CAPITAL INCREASE TO SERVICE THE INCENTIVE PLAN APPROVED IN 2019
This content is classified as Internal
Milan, 11 May 2023 – Nexi S.p.A. ("Nexi" or the "Company") announces that on May 10 2023, the Board of Directors has partially exercised the delegated powers conferred on 12 March 2019 by the Extraordinary Shareholders' Meeting of Nexi, pursuant to article 2443 of the Italian Civil Code. In particular, the Board of Directors resolved to increase the share capital for Euro 64,333, to be charged in full to capital, by issuing n. 711,589 ordinary shares to serve the incentive plan named "LTI Plan" approved in 2019.
The minutes of the Board of Directors (only to the extent relating to the exercise of the delegated power to increase the share capital) as well as the updated By‐Laws shall be made available within the terms and in compliance with the requirements set forth by the applicable laws.
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 [email protected] [email protected] Mobile: +39 346/015.1000 Mobile: +39.348/406.8858
Mobile: +45 29 48 26 35 Mobile: +39.334/225.6777
Søren Winge Danja Giacomin [email protected] [email protected]
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Nexi - Investor Relations
Stefania Mantegazza [email protected] Mobile: +39.335.5805703 Direct: +39 02/3488.8216
This content is classified as Internal