Milan, May 5th 2021
Notice of call
Extract from the Notice of call
2020 Report and Financial Statements.
2020 Consolidated Non-Financial Statements
Report on Corporate Governance and Controlling Structures of Nexi S.p.A.
Report on remuneration policy and compensation paid
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
April 1st 2021
Call of the Ordinary Shareholders’ Meeting on May 5th, 2021. - Publication of documents
April 6th 2021
May 5th 2021
Ordinary Shareholders' Meeting approves the 2020 Financial Statements - All further items on the agenda have been approved
Publication of the summary statement of voting