June 21st 2021
Notice of call
Extract from notice of call
Report of the Board of Directors of Nexi S.p.A. [Italian only]
Report of the Board of Directors of SIA S.p.A. [Italian only]
Merger Plan [Italian only]
Report on the fairness of the exchange ratio issued by PKF [Italian only]
Nexi - Financial Statements 2020
Nexi - Financial Statements 2019
Nexi - Financial Statements 2018
SIA - Financial Statements 2020
SIA - Financial Statements 2019
SIA - Financial Statements 2018
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
Minutes of Extraordinary Shareholders' Meeting [Italian only]
Summary account of the votes on the items of the agenda - June 21th 2021
May 21st 2021
Call of extraordinary Shareholders Meeting
EGM resolved in favour of the merger by incorporation of SIA into Nexi - Adoption of new By-laws
Publication of the summary statement of voting
June 29th 2021
Filing Notice Minutes of the Shareholders' Meeting