Ordinary Shareholders' Meeting - 5th May 2021
NOTICE OF CALL
Extraordinary and Ordinary Shareholders' Meeting - 3rd March 2021
NOTICE OF CALL
DOCUMENTS AND REPORTS (EXTRAORDINARY SESSION)
- Plan for the cross-border merger by incorporation of Nets Topco 2 S.à r.l. into Nexi, with attached the new By-laws and the relevant reference financial statements
- Report of the Board of Directors on the Merger Plan
- Report of the Board of Directors of Nets Topco 2 on the Merger Plan
- Report on the fairness of the exchange ratio issued by PKF Italia S.p.A., as joint Merger Expert appointed by the Court of Milan (only IT)
- Nexi – Financial Statements 2019
- Nexi – Financial Statements 2018
- Nexi – Financial Statements 2017
- Nets Topco 2 S.à r.l. Financial Statements 2019
- Nets Topco 2 S.à r.l. Financial Statements 2018
DOCUMENTS AND REPORTS (ORDINARY SESSION)
FORMS
- Proxy/sub-Proxy Form to the Appointed Representative for Representation at the Shareholders’ Meeting
- Appointed Representative Proxy Form Pursuant to Article 135-undecies of the Legislative Decree 58/1998
SUMMARY ACCOUNT OF THE VOTES (EXTRAORDINARY AND ORDINARY SESSIONS)
MINUTE OF THE SHAREHOLDES' MEETING
Minute of Extraordinary and Ordinary Shareholders' Meeting - 3rd March 2021
PRESS RELEASE
Mar. 03, 2021 Publication of the summary statement of voting
Mar. 03, 2021 EGM resolved in favour of the merger by incorporation of Nets into Nexi
Mar. 26, 2021 Filing Notice Minute of the Shareholders Meeting
Extraordinary Shareholders' Meeting - 29th June 2020
Notice
Notice of call
Documents
Directors’ Report
Independent Auditors’ Report
Terms & Conditions
Summary account of the votes on the items of the agenda
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
Other documents
Ordinary Shareholders' Meeting - 5th 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