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Analysis of Nexi EGM of 15 October 2021

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Extraordinary Agenda:
1. Authorization for the convertibility of the bond denominated "€1'000'000'000 Zero Coupon Equity Linked Bonds due 2028"

Ordinary Agenda:
1. Appointment of 1 standing member and 2 alternate members of the Board of Statutory Auditors
2. Approval of the incentive plan "Retention Plan Nets 2 - Cash Incentive Plan for NETS MEP Non joiners"
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