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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 2020-07-09 Management Reports
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
Tri-Star Resources Plc - Update
Management Reports Classification · 1% confidence The document is a press release from Tri-Star Resources Plc, dated July 9, 2020, providing an 'Update' on its investment in an antimony and gold production facility (SPMP). It discusses project status, financing discussions (USD60m term loan), COVID-19 impact, and ongoing arbitration proceedings. This type of announcement, which provides operational and material business updates outside of scheduled financial reports (like 10-K or IR), is typically classified as a general Regulatory Filing or an announcement related to specific corporate actions. Since it details financing uncertainty and legal proceedings (arbitration), it touches upon several areas, but the primary function is an unscheduled material update disseminated via PR Newswire, often falling under the general regulatory announcement category if a more specific code doesn't fit perfectly. It is not a full financial report (10-K, IR), an earnings release (ER), or a management discussion (MDA). Given the content covers financing and legal matters, it could potentially fit LTR or CAP, but as a general, unscheduled update disseminated broadly, RNS (Regulatory Filings/Miscellaneous Announcement) is the most appropriate catch-all for non-standard, material news releases that don't fit the highly specific categories like DIV, DIRS, or DEF 14A. The document length is short (3608 chars) and it is a direct announcement, not an announcement *of* another report, so RPA is not applicable.
2020-07-09 English
Cristina Mollis entra nel Consiglio di Amministrazione di Triboo e viene approvata la proposta di riavvio del programma di acquisto di azioni proprie
Transaction in Own Shares Classification · 1% confidence The document is an official regulatory communication (Informazione Regolamentata) from Triboo S.p.A. dated June 19, 2020. The subject ('Oggetto') explicitly states two key actions: 1) Appointment of a new member to the Board of Directors (Cristina Mollis), and 2) Approval of a proposal to restart the share buyback program ('riavvio del programma di acquisto di azioni proprie'). 1. The board appointment falls under Board/Management Information (MANG). 2. The share buyback proposal falls under Transaction in Own Shares (POS). Since the document covers both a significant management change and a major capital structure/share transaction proposal, it must be classified based on the most specific applicable category. The share repurchase/issuance activity is explicitly covered by 'Transaction in Own Shares' (POS). The management change is covered by 'Board/Management Information' (MANG). In cases where multiple specific events occur, the classification often defaults to the most significant financial action or the one that requires shareholder approval (which the buyback program does). However, the document is a formal announcement detailing both events, not just a simple notice. The POS definition covers 'Report of the company buying back or selling its own shares (share repurchase/issuance)'. The MANG definition covers 'Announcement of changes in the company's board of directors or senior management'. Since both are present, and the document is a comprehensive announcement rather than a short notice of publication (RPA), we must choose the best fit. Given the detailed discussion of the buyback mechanics, limits, and purposes, POS is a very strong candidate. The management change is also a core component. In many filing systems, a document covering both management changes and capital actions is often categorized by the primary financial action or sometimes falls under a general regulatory filing if no single code perfectly captures the dual nature. Since POS specifically covers the share repurchase program which is detailed extensively, and MANG covers the board change, I will prioritize the management change (MANG) as it is a direct governance announcement, or POS for the financial action. Given the structure of the definitions, MANG is appropriate for the board change, and POS for the buyback. Since the document is a formal regulatory release detailing both, and the board change is a key governance event, MANG is a strong fit. However, the buyback proposal is highly detailed. Let's re-evaluate the definitions. The document is a formal regulatory filing (REGEM) announcing both. Since the buyback proposal is a major financial/capital action, POS is highly relevant. Since the board appointment is a major governance action, MANG is highly relevant. In the absence of a combined code, and noting that the document is a full announcement, I will select MANG as the primary governance change is explicitly detailed, but POS is also highly relevant. Given the extensive detail on the share repurchase plan (up to 20% of capital), POS seems slightly more comprehensive in terms of financial impact detailed here. I will classify it as POS, acknowledging the dual nature.
2020-06-19 Italian
Triboo S.p.A. - Pubblicazione del verbale dell’Assemblea Ordinaria del 30 Aprile 2020
Report Publication Announcement Classification · 1% confidence The document is a short regulatory announcement (length 3699 chars) from Triboo S.p.A. dated May 29, 2020. The subject ('Oggetto') explicitly states: 'Triboo S.p.A. - Pubblicazione del verbale dell'Assemblea Ordinaria del 30 aprile 2020' (Publication of the minutes of the Ordinary General Meeting of April 30, 2020). The text confirms that the minutes ('verbale') are available to the public at the registered office, on the website, and via the authorized storage mechanism. According to Rule #2 (The 'MENU VS MEAL' Rule), when a document is short and announces that a report (in this case, the AGM minutes) has been published or made available, it should be classified as a Report Publication Announcement (RPA). It is not the full minutes themselves, nor is it the AGM presentation (AGM-R).
2020-05-29 Italian
Triboo S.p.A. - Verbale dell'Assemblea dei Soci del 30 Aprile 2020
AGM Information Classification · 1% confidence The document is explicitly titled "Verbale dell'Assemblea dei Soci del 30 aprile 2020" (Minutes of the Shareholders' Meeting of April 30, 2020). It details the proceedings, quorum, agenda items (including approval of the 2019 Financial Statements, remuneration policy, and board/statutory auditor appointments), and voting procedures for a formal shareholders' meeting. This content perfectly matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2020-05-29 Italian
Tri-Star Resources Plc - Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a short announcement titled 'Tri-Star Resources Plc - Total Voting Rights' dated May 28, 2020. It explicitly states the total number of shares in issue (95,276,864 Ordinary Shares) to be used by shareholders as the denominator for notifying changes in interest, as required by the FCA's Disclosure and Transparency Rules. This content directly relates to shareholder voting rights and the official count of shares, which aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report, management change, or dividend notice.
2020-05-29 English
Triboo S.p.A. - Dimissioni del consigliere Enrico Petocchi
Board/Management Information Classification · 1% confidence The document is an official communication ('Informazione Regolamentata') from Triboo S.p.A. dated May 26, 2020. The subject ('Oggetto') explicitly states: 'Triboo S.p.A. - Dimissioni del consigliere Enrico Petocchi' (Resignation of director Enrico Petocchi). The text details the resignation of an independent director, his committee roles, and the plan for replacement. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-05-26 Italian

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