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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 2021-03-27 Remuneration 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. - Relazione Illustrativa Assemblea punto 3 OdG
Remuneration 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 specifically discusses the approval of the remuneration policy and compensation paid, referencing Article 123-ter of the TUF (Italian Consolidated Financial Act). This content directly relates to the disclosure requirements for executive compensation and governance practices presented to shareholders, which aligns perfectly with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors, often presented in the context of an AGM/Shareholder Meeting agenda report.
2021-03-27 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 items on the agenda of the Ordinary Shareholders' Meeting). It explicitly mentions the convening of the Shareholders' Meeting (Assemblea dei soci) on April 26, 2021, and details the proposals on the agenda, including the allocation of the 2020 profit and a proposed dividend distribution. This content is characteristic of the preparatory materials provided to shareholders ahead of an Annual General Meeting (AGM) to explain the resolutions to be voted upon. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or materials leading up to it that explain the agenda items. It is not a full 10-K (Annual Report) or an IR (Interim Report), nor is it a simple Dividend Notice (DIV) or a Proxy Statement (PSI), although it covers dividend proposals. The core function is explaining the agenda for the AGM. Therefore, AGM-R is the most appropriate classification.
2021-03-27 Italian
Triboo S.p.A. - Relazione Illustrativa Assemblea punto 1 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 mentions the upcoming Shareholders' Meeting (Assemblea dei soci) on April 26, 2021, and details the proposals on the agenda, including the approval of the Financial Statements for the year ended December 31, 2020. This type of explanatory report provided to shareholders ahead of a general meeting, detailing the items to be voted upon, aligns best with the purpose of materials shared for an Annual General Meeting (AGM). Although it discusses the Annual Financial Statements, the document itself is the explanatory report accompanying the AGM agenda, making AGM-R the most precise classification over 10-K or ER. Given its length (2910 chars) and content structure, it is the actual explanatory document, not just a brief announcement of publication.
2021-03-27 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 date (April 26, 2021), time, location, and the specific 'ORDINE DEL GIORNO' (Agenda). The agenda items include the approval of the Financial Statements (Bilancio di Esercizio al 31 dicembre 2020), remuneration policy, and related corporate governance matters. Furthermore, it extensively covers the procedures for shareholder participation, voting via a Designated Representative (Rappresentante Designato) due to COVID-19 restrictions, and the rights of shareholders to request agenda additions or submit questions prior to the meeting, citing specific Italian regulations (TUF articles). This content is characteristic of a formal notice calling shareholders to a meeting, which aligns perfectly with the definition of AGM Information (AGM-R), as it contains the official call and related materials/procedures for the Annual General Meeting.
2021-03-27 Italian
Triboo S.p.A. - Il Consiglio di Amministrazione di Triboo approva la Relazione finanziaria annuale al 31 dicembre 2020
Earnings Release Classification · 1% confidence The document is an earnings release (comunicato stampa) from Triboo S.p.A. announcing the approval of their annual financial results for the year ending December 31, 2020. It contains key financial highlights (EBITDA, revenue, net result, etc.) and explicitly states that the full annual report will be made available separately. Per the 'Menu vs Meal' rule, this is an announcement of the report, not the full annual report itself. Therefore, it is classified as an Earnings Release. FY 2020
2021-03-22 Italian
Triboo S.p.A. - Approvato il budget 2021 e Variazione del Calendario degli eventi societari 2021
Report Publication Announcement Classification · 1% confidence The document is an official regulatory filing (indicated by 'Informazione Regolamentata' and 'REGEM' type) from an Italian company (Triboo S.p.A.) released via Borsa Italiana. The 'Oggetto' (Subject) is 'Variazione del Calendario degli eventi societari 2021' (Variation of the Corporate Events Calendar 2021). The text explicitly details changes to the schedule for upcoming corporate events, such as the Board meeting for approving the 2020 Financial Statements and the Shareholders' Meeting. This is an announcement regarding the timing of future corporate disclosures, not the disclosure itself (like 10-K or IR). Since it is a specific announcement about corporate events/schedule changes that doesn't fit perfectly into other categories (like DIV, ER, or MANG), and it is a regulatory communication, the most appropriate general category for scheduled corporate updates or miscellaneous regulatory announcements is 'RNS' (Regulatory Filings), as it is a formal update to the market about procedural timelines.
2021-03-02 Italian

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