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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 491 across all filing types
Latest filing 2022-04-08 AGM Information
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. - Modulo di Subdelega _ aggiornato
AGM Information Classification · 1% confidence The document text is titled "TRIBOO S.p.A. – Assemblea Ordinaria del 29 aprile 2022 Modulo di Subdelega e Istruzioni di voto" (Ordinary General Meeting of April 29, 2022 Proxy and Voting Instructions Form). It explicitly deals with proxy voting instructions for an upcoming shareholder meeting (Assemblea Ordinaria) scheduled for April 29, 2022. This type of document, which solicits voting instructions from shareholders for a general meeting, aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it mentions the approval of the remuneration policy (which relates to DEF 14A), the primary function and structure of the document is to facilitate voting at the AGM via a designated representative, making PSI the most accurate classification.
2022-04-08 Italian
Triboo S.p.A. - Modulo di Delega e Istruzioni di Voto _ aggiornati
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "TRIBOO S.p.A. – Assemblea Ordinaria del 29 aprile 2022 Modulo di Delega e Istruzioni di voto" (Ordinary Meeting of April 29, 2022 Proxy Form and Voting Instructions). It explicitly deals with proxy voting, instructions for voting on agenda items (like approving the 2021 Financial Statements and remuneration policy), and is structured as a form to be filled out by a shareholder to appoint a Designated Representative. This content is directly related to soliciting shareholder votes and providing information for an upcoming general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to AGM matters, PSI is the specific form type for proxy materials, whereas AGM-R is for presentations/materials *during* the meeting.
2022-04-08 Italian
Triboo S.p.A. - Avviso di deposito della Relazione Finanziaria Annuale 2021 e della documentazione assembleare
Report Publication Announcement Classification · 1% confidence The document is an official notice from Triboo S.p.A. dated April 8, 2022. The subject line explicitly states: 'Triboo S.p.A. - Avviso di deposito della Relazione Finanziaria Annuale 2021 e della documentazione assembleare' (Notice of filing of the 2021 Annual Financial Report and assembly documentation). The body confirms that the Annual Financial Report (Relazione Finanziaria Annuale 2021), which includes the draft financial statements, management report, auditor reports, etc., has been filed and made available. Since the document is an *announcement* about the availability of the Annual Financial Report (10-K equivalent in structure, but this is an Italian regulatory filing context) and related assembly documents, and given its short length (under 5,000 characters) and focus on informing the market that the report is deposited/published, it fits the definition of a Report Publication Announcement (RPA). It is not the full 10-K itself, but the notice of its publication.
2022-04-08 Italian
Triboo S.p.A - Relazione della società di revisione EY | Bilancio consolidato al 31_12_2021
Audit Report / Information Classification · 1% confidence The document is titled "Bilancio consolidato al 31 dicembre 2021" (Consolidated Financial Statements as of December 31, 2021) and contains the "Relazione della società di revisione indipendente" (Independent Auditor's Report). This report explicitly states the auditor's opinion on the consolidated financial statements, referencing compliance with IFRS and Italian law. The content is the formal audit opinion and the detailed report from the external auditor (EY S.p.A.) regarding the annual financial statements. This aligns perfectly with the definition of an Audit Report/Information (AR), which covers standalone audit reports and applied accounting principles, distinguishing it from the full Annual Report (10-K) which typically includes management discussion and other sections not solely focused on the audit opinion itself, although they are often bound together. Given the focus on the auditor's judgment and key audit matters, AR is the most precise classification. FY 2021
2022-04-08 Italian
Triboo S.p.A. - Relazione del Collegio Sindacale all'Assemblea degli azionisti
Audit Report / Information Classification · 1% confidence The document is titled "RELAZIONE DEL COLLEGIO SINDACALE ALL'ASSEMBLEA DEGLI AZIONISTI di TRIBOO S.P.A." (Report of the Board of Statutory Auditors to the Shareholders' Meeting). This document details the supervisory activities performed by the Board of Statutory Auditors during the fiscal year ended 31/12/2021, including compliance checks, meeting attendance, oversight of the external auditor (EY S.p.A.), and reporting on significant corporate events like acquisitions and legal settlements. This content aligns perfectly with the function of an Audit Report or information related to statutory controls, which is covered by the 'Audit Report / Information' category (AR). It is not the full Annual Report (10-K), nor is it a mere announcement of a report (RPA/RNS), but the actual report from the statutory auditors. FY 2021
2022-04-08 Italian
Triboo S.p.A. - Relazione della società di revisione EY | Bilancio di esercizio al 31_12_2021
Audit Report / Information Classification · 1% confidence The document is titled "Bilancio d'esercizio al 31 dicembre 2021" (Financial Statements as of December 31, 2021) and contains the full text of the "Relazione della società di revisione indipendente" (Independent Auditor's Report). This report explicitly states the auditor's opinion on the financial statements, discusses key audit matters, and details responsibilities regarding the financial statements prepared according to IFRS. This content is characteristic of an Audit Report or the audit section within a larger annual filing. Since it is a standalone, detailed report focusing on the audit opinion and the financial statements for the full year (December 31, 2021), it aligns best with the Audit Report/Information category (AR). While it relates to the annual results, the document provided is specifically the auditor's formal opinion, not the full Annual Report (10-K) or the Earnings Release (ER). FY 2021
2022-04-08 Italian

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