Investor Relations

Shareholders' Meeting

Extraordinary Shareholders' Meeting - 29th June 2020
Ordinary Shareholders' Meeting - 5th May 2020

Extraordinary Shareholders' Meeting - 29^th June 2020

Notice of call C

Directors’ Report C

Independent Auditors’ Report C

Terms & Conditions C

Summary account of the votes on the items of the agenda C

Forms

Proxy/sub-proxy form to the appointed Representative for Representation at the Shareholders' Meeting C
Appointed Representative Proxy form Pursuant to art. 135-Undecies of Legislative decree 58/1998 C

C Jun. 29^th 2020 The Extraordinary Shareholders' meeting of Nexi S.p.A. authorises the convertibility of the the equity-linked bond and the capital increase

Ordinary Shareholders' Meeting - 5^th May 2020

Summary account of the votes

Notice

Notice of call

Forms

Proxy/sub-proxy form to the appointed Representative for Representation at the Shareholders' Meeting

Appointed Representative Proxy form Pursuant to art. 135-Undecies of Legislative decree 58/1998

Documents

Remuneration ReportC

2019 Report and Financial StatementsC

2019 Consolidated Non-Financial Statement C

Other documents

Remuneration Policy OverviewC

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