March 3rd 2021
Notice of call
Extract from the Notice of call
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 [Italian only]
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
Report of the Board of Directors
CV Bo Nilsson
CV Stefan Goetz
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 on the items of the agenda pursuant Article 125-quater, paragraph 2, of the Legislative Decree 58/1998
Minute of the Extraordinary and Ordinary Shareholders' meeting
Publication of the summary statement of voting
EGM resolved in favour of the merger by incorporation of Nets into Nexi
March 26th 2021
March 26th 2021 Filing Notice Minute of the Shareholders Meeting