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Triboo — Investor Relations & Filings

Ticker · TB ISIN · IT0005001554 LEI · 815600FD458593DC6962 XMIL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 490 across all filing types
Latest filing 2026-04-17 Proxy Solicitation & In…
Country IT Italy
Listing XMIL TB

About Triboo

https://en.triboo.com/

Triboo is a digital services provider specializing in supporting companies through their digital transformation. The company's operations are structured into two main business units: Digital Commerce and Digital Media & Advertising. The Digital Commerce division offers comprehensive, end-to-end e-commerce solutions and digital consulting services. The Digital Media & Advertising division provides a range of services focused on digital advertising and online media management. By integrating these capabilities, Triboo assists clients in the creation, development, and management of their digital business activities.

Recent filings

Filing Released Lang Actions
Triboo S.p.A. | Pubblicazione dell’avviso di convocazione dell’Assemblea ordinaria degli azionisti e delle relazioni illustrative sulle materie all’ordine del giorno
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice (‘avviso di convocazione’) of the ordinary shareholders’ meeting, including the agenda items and explanatory reports (relazioni illustrative) for shareholder voting. These materials are sent to shareholders to provide information and request their votes ahead of the AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI), rather than an AGM presentation or mere announcement of a report.
2026-04-17 Italian
Triboo S.p.A. | ERRATA CORRIGE Relazione Illustrativa Assemblea | Punto 2 Ordine del Giorno - Destinazione del risultato
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the "Relazione Illustrativa del Consiglio di Amministrazione" on the agenda items for the ordinary shareholders’ meeting of Triboo S.p.A. It is prepared under art.125-ter TUF to inform and solicit shareholder votes at the AGM. This aligns with a Proxy Solicitation & Information Statement (Code: PSI), not an actual financial report or mere announcement.
2026-04-17 Italian
Triboo S.p.A. | Modulo di Delega, Subdelega e Istruzioni di voto
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy solicitation form (“Modulo di Delega/Subdelega e Istruzioni di voto”) for the ordinary shareholders’ meeting (Assemblea Ordinaria) on 29 May 2026, providing delegation and voting instructions under art. 135-undecies and 135-novies TUF. It solicits votes and instructs the designated representative, rather than reporting meeting results or presenting financials. This clearly matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-17 Italian
Triboo S.p.A. | Informazioni sul capitale
Share Issue/Capital Change Classification · 1% confidence The document is titled “Informazioni sul Capitale Sociale” and discloses the company’s subscribed and paid share capital amount and share count as of a specific date, noting no treasury shares. This is a corporate announcement regarding the company’s capital structure and changes thereto, fitting the Share Issue/Capital Change category (SHA).
2026-04-17 Italian
Triboo S.p.A. | Relazione Illustrativa Assemblea | Punto 5 Ordine del Giorno - Nomina del Collegio Sindacale
Regulatory Filings
2026-04-17 Italian
Triboo S.p.A.: Relazione Illustrativa Assemblea | Punto 4 Ordine del Giorno - Nomina del Consiglio di Amministrazione
Regulatory Filings
2026-04-17 Italian

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