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Documents and procedures

Documents and procedures

Shareholders' agreements

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Rules for the shareholders’ meetings

Rules for the Shareholders' Meeting

Regulations

Related parties

November 20th 2020 - Notice of filing of document

Nexi S.P.A. Documento Informativo Relativo A Operazione di Maggiore Rilevanza con Parti Correlate [Italian only]

Procedure for the governance of transactions with related parties July 2021

Information Document Regarding a Related Party Transaction of Major Importance, December 23rd 2019
Board rules

Board of Directors Regulation [Italian only]
REGULATION & OTHER DOCUMENTS

Regulation for handling relevant/inside information, set up and management of the RIL, insider list and internal dealing

Mercury UK HoldCo Limited – Tax Strategy

Policy for managing dialogue with all the shareholders and other investors

Politica in materia di criteri qualitativi e quantitativi ai fini della valutazione dei requisiti di indipendenza di amministratori e sindaci (Italian only)

Conflict of interest policy

Filing model

SDIR

For publishing and storing price sensitive information, Nexi S.p.A. uses the distribution channel system provided by eMarket SDIR, along with the storage mechanism eMarket STORAGE, available on the website www.emarketstorage.com, both managed by Spafid Connect S.p.A., a company headquartered in Milan, Foro Buonaparte no. 10.

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Corporate Bodies

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