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Analysis of Nexi EGM of 3 March 2021

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Extraordinary Agenda:
1. Approval of the plan for the cross-border merger by incorporation of Nets Topco 2 Sàrl into Nexi SpA

Ordinary Agenda
1.1 Increase in the number of members of the Board of Directors from the current 13 to 15
1.2 Appointment of 2 Directors
1.3 Term of office of the 2 new Directors
1.4 Remuneration of the 2 new Directors
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