Milan, JUNE 29th 2020
Notice of call
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
PwC Report Opinion 2441
Directors’ Report
Independent Auditors’ Report
Terms & Conditions
Summary account of the votes on the items of the agenda
June 29th 2020
The Extraordinary Shareholders' meeting of Nexi S.p.A. authorises the convertibility of the the equity-linked bond and the capital increase
June 30 th 2020
Publication of the summary statement of voting
July 8th 2020
Filing Notice – Minutes of the Shareholders’ meeting