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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 490 across all filing types
Latest filing 2025-11-27 Report Publication Anno…
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 | Pubblicazione del verbale dell’Assemblea ordinaria del 28 ottobre 2025
Report Publication Announcement Classification · 1% confidence The document is a short announcement (under 1,600 characters) from Triboo S.p.A. informing the public that the minutes of the Ordinary Shareholders' Meeting held on October 28, 2025, have been published and are available on their website and via the authorized storage mechanism. Per the 'Menu vs Meal' rule, since this is an announcement regarding the availability of a report rather than the report itself, it is classified as a Report Publication Announcement (RPA).
2025-11-27 Italian
Triboo S.p.A. | Verbale dell’Assemblea degli Azionisti del 28 ottobre 2025
AGM Information Classification · 1% confidence The document is a 'Verbale di Assemblea Straordinaria' (Minutes of an Extraordinary Shareholders' Meeting) for Triboo S.p.A. It details the proceedings of a meeting held on October 28, 2025, to discuss and vote on specific agenda items, including capital reduction due to losses and the cancellation of treasury shares. This document serves as the official record of the meeting's deliberations and resolutions, which falls under the category of Proxy Solicitation & Information Statement materials or related meeting documentation. Given the specific nature of the content (extraordinary meeting minutes), it is classified as PSI.
2025-11-27 Italian
Modifica del capitale sociale – annullamento di azioni proprie senza riduzione del capitale sociale
Share Issue/Capital Change Classification · 1% confidence The document is an official announcement from Triboo S.p.A. regarding a change in share capital resulting from the cancellation of treasury shares and a reduction of share capital to cover losses. This falls under the category of capital structure changes and share capital modifications. According to the provided definitions, 'SHA' (Share Issue/Capital Change) is the most appropriate category for announcements regarding capital changes, stock splits, or share cancellations.
2025-11-13 Italian
Modifica del capitale sociale – annullamento di azioni proprie senza riduzione del capitale sociale
Share Issue/Capital Change Classification · 1% confidence The document is an official announcement from Triboo S.p.A. regarding a change in share capital structure, specifically the cancellation of treasury shares and a reduction of capital to cover losses. This falls under the category of share capital changes and corporate structure updates. According to the provided definitions, 'SHA' (Share Issue/Capital Change) is the most accurate classification for announcements regarding changes to share counts and capital structure.
2025-11-12 Italian
L'Assemblea Straordinaria degli Azionisti approvata la riduzione del capitale sociale ai sensi dell’art. 2446 cod.civ. e l’annullamento di azioni proprie
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official announcement regarding the results of an Extraordinary Shareholders' Meeting (Assemblea Straordinaria degli Azionisti) held by Triboo S.p.A. It details specific resolutions passed by the shareholders, including the reduction of share capital and the cancellation of treasury shares. Since this document reports the official outcome of a shareholder vote, it falls under the category of Declaration of Voting Results.
2025-10-29 Italian
TRIBOO | Pubblicazione del verbale dell’Assemblea ordinaria del 19 settembre 2025
Report Publication Announcement Classification · 1% confidence The document is a short announcement (under 1,600 characters) from Triboo S.p.A. informing the public that the minutes of the Ordinary Shareholders' Meeting held on September 19, 2025, have been published and are available for consultation on the company's website and the eMarket STORAGE system. Following the 'Menu vs Meal' rule, this is an announcement regarding the publication of a document rather than the document itself, making it a Report Publication Announcement (RPA).
2025-10-15 Italian

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