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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 2022-03-19 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. - Relazione Illustrativa Assemblea punto 5. ODG
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLE MATERIE ALL'ORDINE DEL GIORNO DELLA ASSEMBLEA ORDINARIA" (Explanatory Report of the Board of Directors on the Matters on the Agenda of the Ordinary Shareholders' Meeting). It explicitly references Italian law (TUF, Consob regulations) and discusses proposals to be submitted to the Shareholders' Meeting (Assemblea dei soci) scheduled for April 29, 2022. Specifically, it details the proposal regarding the authorization for the purchase and disposal of own shares (Transaction in Own Shares - POS). Since this document is the detailed explanatory report accompanying the agenda for a general meeting, it strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it discusses share transactions (POS), the document itself is the explanatory report for the shareholder vote, making PSI the most appropriate classification for the explanatory material presented to shareholders before the AGM.
2022-03-19 Italian
Triboo S.p.A. - Relazione Illustrativa Assemblea punto 4. ODG
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLE MATERIE ALL'ORDINE DEL GIORNO DELLA ASSEMBLEA ORDINARIA" (Explanatory Report of the Board of Directors on the items on the Agenda of the Ordinary Shareholders' Meeting). It explicitly states it is prepared for the Shareholders' Meeting ('Assemblea dei soci') and details the proposals on the agenda, specifically focusing on the determination of the number, term, and nomination of the Board of Directors, citing Italian corporate law (TUF) and Consob regulations. This content is characteristic of the preparatory materials provided to shareholders ahead of a general meeting to inform their votes, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). Although it relates to the AGM, the core function described is providing detailed information and justification for the proposed resolutions, rather than being the AGM presentation itself (AGM-R) or the final voting results (DVA).
2022-03-19 Italian
Triboo S.p.A. - Relazione Illustrativa Assemblea punto 3. ODG
AGM Information Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLE MATERIE ALL'ORDINE DEL GIORNO DELLA ASSEMBLEA ORDINARIA" (Explanatory Report of the Board of Directors on the items on the agenda of the Ordinary Shareholders' Meeting). It explicitly discusses items related to remuneration policy and compensation, referencing Article 123-ter of the TUF (Italian Consolidated Financial Act), which governs the 'Relazione sulla politica in materia di remunerazione' (Remuneration Policy Report). This document is the explanatory report provided to shareholders ahead of a vote on remuneration matters at the AGM. While it discusses remuneration, the specific context is the explanatory document provided for the shareholder meeting vote, which aligns closely with the purpose of a Proxy Solicitation & Information Statement (PSI) or potentially a specific section of a DEF 14A (Remuneration Information). However, since it is a detailed report explaining items for an upcoming shareholder meeting (AGM), and specifically details the structure and required votes on the Remuneration Report sections (Sezione I and Sezione II), it functions as the primary information document for soliciting votes on these specific governance topics. Given the options, 'DEF 14A' (Remuneration Information) is the most specific fit for the content focus (remuneration policy and compensation votes), even though it is presented as an explanatory report for an AGM. The document is not just an announcement of the report, but the report itself being presented for shareholder deliberation and vote.
2022-03-19 Italian
Triboo S.p.A. - Relazione Illustrativa Assemblea punto 2. ODG
AGM Information Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLE MATERIE ALL'ORDINE DEL GIORNO DELLA ASSEMBLEA ORDINARIA" (Explanatory Report of the Board of Directors on the Agenda Items of the Ordinary Shareholders' Meeting). It explicitly states it is prepared for the Shareholders' Meeting ('Assemblea dei soci') convened for April 29, 2022, to illustrate the proposals on the agenda. It discusses the approval of the 2021 Financial Statements and the proposed coverage of the resulting loss. This content—an explanatory report provided to shareholders ahead of a general meeting detailing the items to be voted upon—is characteristic of materials related to the Annual General Meeting (AGM). While it discusses financial results (loss for 2021), its primary function is to support the shareholder vote at the AGM, making AGM-R the most appropriate classification over ER or IR. It is not a proxy statement (PSI) as it is the Board's explanatory report, not the solicitation document itself.
2022-03-19 Italian
Triboo S.p.A. - Relazione Illustrativa Assemblea punto 1. ODG parte ordinaria
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLE MATERIE ALL'ORDINE DEL GIORNO DELLA ASSEMBLEA ORDINARIA" (Explanatory Report of the Board of Directors on the Items on the Agenda of the Ordinary Shareholders' Meeting). It explicitly discusses matters to be voted upon at an upcoming Ordinary Shareholders' Meeting (Assemblea Ordinaria) scheduled for April 29, 2022, including the approval of the 2021 Financial Statements. This type of explanatory report provided to shareholders ahead of a general meeting, detailing the agenda items and proposals (like approving financial statements), is characteristic of materials used for soliciting votes or providing necessary information before the meeting. This aligns best with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it discusses the Annual Report items, the document itself is the explanatory report *for* the meeting, not the full 10-K or the formal AGM presentation.
2022-03-19 Italian
Triboo S.p.A. - Avviso di Convocazione Assemblea
AGM Information Classification · 1% confidence The document is titled "CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Notice of Ordinary General Meeting) and details the agenda for a shareholder meeting of Triboo S.p.A. scheduled for April 29, 2022. The agenda items include the approval of the 2021 Financial Statements (Bilancio di Esercizio al 31 dicembre 2021), remuneration policy votes, and the appointment of the Board of Directors. This content directly relates to the formal procedures and materials required for an Annual General Meeting (AGM). Although it mentions the financial statements (which could suggest 10-K or IR), the primary purpose and structure of the document is the official call for the meeting itself, including voting procedures and shareholder rights related to the meeting. This aligns perfectly with the definition of AGM Information (AGM-R).
2022-03-19 Italian

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