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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 2020-03-27 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.: Estratto notarile del verbale del Consiglio di Amministrazione
AGM Information Classification · 1% confidence The document text is explicitly titled 'Verbale di Consiglio di Amministrazione' (Minutes of the Board of Directors Meeting) and details the proceedings, attendees (Board members and Statutory Auditors), the agenda, and the resolutions passed by the Board on March 18, 2020. This document records formal corporate governance actions and decisions made by the management/board, which aligns best with the 'Board/Management Information' category, although it is a formal minute rather than a simple announcement of a change. Given the options, 'MANG' (Board/Management Information) is the most appropriate fit for detailed minutes of a Board meeting concerning statutory adjustments, as it documents the formal actions of the management body. It is not an Earnings Release (ER), Annual Report (10-K), or a simple announcement (RPA/RNS).
2020-03-27 Italian
Triboo S.p.A.: Statuto
Regulatory Filings Classification · 1% confidence The provided document text consists of articles detailing the structure, purpose, capital, shareholder rights, and meeting procedures of a company (Triboo S.p.A.). Specifically, it covers the company's name, registered office, object (business scope), duration, share capital, right of withdrawal, shareholder financing, bonds, shareholder identification, meeting convocation rules, and the composition of the Board of Directors. This content is characteristic of a company's foundational document, specifically its Bylaws or Articles of Association (Statuto in Italian). Since there is no specific code for Bylaws/Statute, and this document defines the fundamental governance and structure, it is most closely related to Governance Information (CGR), which covers internal rules and board structure, or potentially a general regulatory filing (RNS) if it were an amendment filing. However, given the comprehensive nature detailing the 'Statuto' (Statute/Bylaws), CGR is the most appropriate fit among the provided options, as it deals with internal rules and governance practices.
2020-03-27 Italian
Triboo S.p.A.: Avviso di deposito dell’estratto notarile del verbale del Consiglio di Amministrazione e Statuto sociale modificato
Report Publication Announcement Classification · 1% confidence The document is a formal notification from Triboo S.p.A. (indicated by the 'Informazione Regolamentata' header and 'MTA' market reference) dated March 27, 2020. The subject ('Oggetto') explicitly states: 'Triboo S.p.A.: Avviso di deposito dell'estratto notarile del verbale del Consiglio di Amministrazione e Statuto sociale modificato' (Notice of filing of the notarial extract of the minutes of the Board of Directors and the amended Bylaws). The text confirms that the documents are now available to the public at the registered office, on the website, and via the authorized storage mechanism. Since this document is a short announcement stating that other official documents (minutes/bylaws) have been made available, it fits the definition of a Report Publication Announcement (RPA) rather than being the full legal filing itself. It is an announcement about the publication/availability of corporate governance changes.
2020-03-27 Italian
Triboo S.p.A.: Deposito moduli delega
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal regulatory announcement (Informazione Regolamentata) from Triboo S.p.A. dated March 23, 2020. The subject ('Oggetto') is 'Triboo S.p.A.: Deposito moduli delega' (Filing of proxy forms). The text explicitly states that proxy forms ('moduli di delega') for the upcoming Shareholders' Meeting ('Assemblea degli azionisti') on April 30, 2020, have been made available to the public. This material is directly related to soliciting shareholder votes and providing necessary information ahead of a general meeting. This aligns perfectly 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 mentions the AGM date, the core content is the filing of proxy forms, not the AGM presentation itself (AGM-R) or the voting results (DVA). Given its regulatory nature and specific content, PSI is the most accurate classification.
2020-03-23 Italian
Pubblicazione dell’avviso di convocazione dell’assemblea ordinaria degli azionisti e delle relazioni illustrative sulle materie all'ordine del giorno
Report Publication Announcement Classification · 1% confidence The document is an official regulatory announcement (Informazione Regolamentata) from Triboo S.p.A. dated March 20, 2020. The subject ('Oggetto') explicitly states: 'Pubblicazione dell'avviso di convocazione dell'assemblea ordinaria degli azionisti e delle relazioni illustrative sulle materie all'ordine del giorno' (Publication of the notice of call for the ordinary shareholders' meeting and the explanatory reports on the items on the agenda). The text confirms that the notice and related documents (including the 2019 Annual Financial Statements, Remuneration Policy, and Board/Statutory Auditor nominations) have been made available to the public. Since this document is announcing the publication and availability of the AGM notice and associated reports, rather than being the full AGM presentation itself or the full financial report, it fits the definition of a Report Publication Announcement (RPA). It is announcing the availability of materials related to an upcoming shareholder meeting.
2020-03-20 Italian
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 SULLA PROPOSTA DI CUI AL PUNTO N. 5 ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA DEGLI AZIONISTI DI TRIBOO S.P.A." (Explanatory Report of the Board of Directors on the Proposal under Item 5 on the Agenda of the Shareholders' Meeting of Triboo S.p.A.). It explicitly references Italian law (TUF, Consob regulations) and details the procedures, requirements, and proposals for the appointment of the Board of Statutory Auditors ('Collegio Sindacale') to be voted upon at the upcoming Shareholders' Meeting. This type of detailed explanatory document provided to shareholders ahead of a meeting, specifically concerning governance appointments and voting matters, aligns closely 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 relates to governance (CGR), its primary function here is to inform the vote on the Board of Auditors, making PSI the most precise fit, as it is a document prepared for the meeting.
2020-03-20 Italian

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