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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 2019-04-29 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: ASSEMBLEA ORDINARIA DEGLI AZIONISTI
AGM Information Classification · 1% confidence The document is an official communication (Informazione Regolamentata) dated April 29, 2019, with the subject line 'TRIBOO: ASSEMBLEA ORDINARIA DEGLI AZIONISTI' (Ordinary Shareholders' Meeting). The content details resolutions passed during this meeting, including the approval of the 2018 financial statements, the declaration of a dividend, and the appointment of the new Board of Directors. These actions—approving financial results, setting dividends, and electing the board—are core components of an Annual General Meeting (AGM) process. Since the document summarizes the decisions made at the meeting rather than being a presentation (AGM-R) or a full proxy statement (DEF 14A/PSI), and it is a formal announcement of meeting outcomes, it aligns best with the AGM Information category, specifically covering the results and key decisions of the meeting.
2019-04-29 Italian
Nomina Consiglio di Amministrazione: rinuncia alla candidatura del Signor Di Meo
Board/Management Information Classification · 1% confidence The document is a formal communication titled 'COMUNICATO STAMPA' (Press Release) dated April 18, 2019, regarding the 'NOMINA CONSIGLIO DI AMMINISTRAZIONE: RINUNCIA ALLA CANDIDATURA DEL SIGNOR DI MEO' (Appointment of the Board of Directors: Withdrawal of candidacy of Mr. Di Meo). This explicitly concerns a change in the composition of the Board of Directors/senior management. This directly matches the definition for Board/Management Information (MANG). The document is short and functions as an announcement, not the full regulatory filing itself, but the content is specific enough to classify it as MANG rather than the general RNS fallback.
2019-04-18 Italian
Triboo S.p.A.: informativa sull'acquisto di azioni proprie
Transaction in Own Shares Classification · 1% confidence The document is an official communication (Informazione Regolamentata n. 20042-21-2019) from Triboo S.p.A. dated April 17, 2019. The subject ('Oggetto') is 'azioni proprie' (own shares), and the text explicitly details the company's purchase of its own shares ('informativa sull'acquisto di azioni proprie') over a specific period (April 10 to April 17, 2019), including transaction volumes, average prices, and the resulting shareholding percentage. This activity—the company buying back its own stock—directly corresponds to the definition of 'Transaction in Own Shares' (POS). It is not a general earnings release (ER), a full annual report (10-K), or a management discussion (MDA).
2019-04-17 Italian
Triboo e International Luxury Group firmano un accordo per la costituzione di una Joint Venture in Dubai
M&A Activity Classification · 1% confidence The document is identified as an 'Informazione Regolamentata' (Regulated Information) from April 16, 2019, concerning a press release about Triboo S.p.A. signing an agreement for a Joint Venture in Dubai with International Luxury Group. The content details a strategic business development (M&A/Partnership) and is presented as a formal announcement, not a full financial report (like 10-K or IR) or a transcript. Since the core subject is a strategic agreement/merger proposal, the most fitting category is M&A Activity (TAR). However, the document structure strongly resembles a general regulatory announcement (RNS) or a press release announcing a significant event. Given the specific definition for M&A Activity (TAR) covering 'merger proposals or takeover bids,' and a Joint Venture being a form of strategic combination, TAR is highly relevant. Since it is a detailed announcement of the transaction itself, rather than just a notice that a report is attached (which would suggest RPA), TAR is the best fit for the substance, although RNS is a possible fallback for general regulatory news. I will classify it as TAR based on the subject matter (Joint Venture agreement).
2019-04-16 Italian
Triboo and International Luxury Group signed an agreement to set up a Joint Venture in Dubai
M&A Activity Classification · 1% confidence The document is an official announcement from Triboo S.p.A. dated April 16, 2019, identified by the header 'Informazione Regolamentata n. 20042-19-2019' and 'Oggetto: Triboo and International Luxury Group signed an agreement to set up a Joint Venture in Dubai'. This clearly signals a material corporate event announcement, specifically related to a strategic partnership/M&A activity (Joint Venture formation). While it describes a transaction, it is presented as a press release/regulatory disclosure about the agreement, not the final definitive agreement itself. Since the core subject is the signing of an agreement for a Joint Venture, the most appropriate category is M&A Activity (TAR). It is not a general regulatory filing (RNS) because TAR is more specific, and it is not a Call Transcript (CT) or Earnings Release (ER). The document length is sufficient to contain the substance, so the RPA/RNS fallback based on brevity is not triggered.
2019-04-16 English
Triboo Small & Mid Cap Conference London, April 11, 2019
Investor Presentation Classification · 1% confidence The document is a presentation deck, indicated by the slide-like structure, use of bullet points, charts, and titles such as '# *Triboo Group*', '# *Small & Mid Cap Conference*', and 'London, April 11 2019'. It contains detailed financial highlights for FY2018 (Revenues, EBITDA, Net Result, Balance Sheet data) and discusses growth drivers, business model evolution, and analyst coverage. This format, which presents strategy, performance metrics, and financial summaries intended for investors, strongly aligns with the definition of an Investor Presentation (IP). It is not a full regulatory report (like 10-K or IR), nor is it a short announcement of a report (RPA/RNS).
2019-04-11 English

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