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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 2019-02-05 Transaction in Own Shar…
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: conferito l'incarico a IW Bank S.p.A. per l'acquisto di azioni proprie
Transaction in Own Shares Classification · 1% confidence The document is a formal communication, indicated by the header '| Informazione Regolamentata n. 20042-3-2019 |' and the 'Oggetto' (Subject) line: 'Triboo: conferito l'incarico a IW Bank S.p.A. per l'acquisto di azioni proprie' (Triboo: mandate conferred to IW Bank S.p.A. for the purchase of own shares). This subject explicitly details a transaction involving the company buying back its own shares, which aligns perfectly with the definition for 'Transaction in Own Shares' (POS). Although it mentions an authorization from the Shareholders' Meeting, the core content is the execution/mandate for the share repurchase program, not the meeting results (DVA) or the general capital change (SHA). The document length (4118 chars) is substantial enough to be the primary announcement, not just a link announcement (RPA/RNS).
2019-02-05 Italian
DATI PRECONSUNTIVI 2018 E BUDGET 2019 DEL GRUPPO TRIBOO
Earnings Release Classification · 1% confidence The document is an Italian regulatory filing (Informazione Regolamentata) dated February 1, 2019. The subject line explicitly mentions 'DATI PRECONSUNTIVI 2018 E BUDGET 2019' (Preliminary 2018 Data and 2019 Budget). The text reports preliminary, unaudited financial results for 2018 and the budget for 2019, which were mistakenly released early. Although it contains key financial figures (Revenues, EBITDA, Net Result), it is not the final, comprehensive Annual Report (10-K) or the formal Quarterly Report (IR). It functions as an initial announcement of key financial highlights for the period, even though it's preliminary data. This aligns best with the definition of an Earnings Release (ER), which covers the initial announcement of periodical financial results (key highlights only). The document also mentions that the final annual data will be examined on March 18, 2019, confirming this is an early/preliminary release. FY 2018
2019-02-01 Italian
Calendario eventi societari 2019
Regulatory Filings Classification · 1% confidence The document is an official communication ('Informazione Regolamentata') from Triboo S.p.A. dated January 21, 2019. The subject ('Oggetto') is 'Calendario eventi societari 2019' (Corporate events calendar for 2019). It explicitly lists future dates for Board meetings to approve the Annual Financial Statements (March 18) and the Shareholders' Meeting for approval (April 30), as well as dates for interim report approvals (September 23). This document is an announcement detailing the schedule of future corporate events, including financial reporting dates, but it is not the report itself (like 10-K or IR). Since it announces the schedule of key corporate events, it fits best under the general category of regulatory announcements or corporate governance scheduling. Given the options, it is a specific announcement about future corporate actions/reporting schedules. It is not a specific report type (like 10-K, IR, ER), nor is it a management change (MANG) or dividend notice (DIV). It is a schedule announcement. The closest fit among the provided codes for a scheduled announcement of corporate events, especially those related to financial reporting timelines, is often captured under general regulatory filings or announcements. However, since it is a formal announcement of a schedule, and not a specific report, 'RPA' (Report Publication Announcement) is plausible if it were announcing the publication of a report, but here it announces the *schedule* of meetings. Since it is a formal regulatory disclosure detailing future corporate actions/meetings, and doesn't fit the highly specific categories, 'RNS' (Regulatory Filings - general fallback) is the most appropriate classification for a non-standard, scheduled corporate event disclosure, although 'RPA' is also considered as it announces future publication dates. Given the content is a calendar of events, it is a general regulatory disclosure. I will classify it as RNS as it is a general regulatory announcement about the corporate calendar.
2019-01-21 Italian
Triboo: il Consiglio di Amministrazione approva l’attribuzione di deleghe per strategia e sviluppo al consigliere Riccardo Maria Monti
Board/Management Information Classification · 1% confidence The document is an official regulatory filing (indicated by "Informazione Regolamentata") from Triboo S.p.A. dated December 21, 2018. The subject ("Oggetto") explicitly states that the Board of Directors approved the attribution of powers/delegations for strategy and development to a specific director (Riccardo Maria Monti). This action involves a change in the responsibilities and representation of the company's senior personnel/board members. This aligns directly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2018-12-21 Italian
Triboo cede n. 9615 azioni proprie quale parte del corrispettivo per l'acquisto della società Sunny Energy s.r.l.
Share Issue/Capital Change Classification · 1% confidence The document is an official communication ('Informazione Regolamentata') from Triboo S.p.A. dated December 19, 2018. The subject ('Oggetto') clearly states that Triboo is transferring 9,615 of its own shares ('azioni proprie') as part of the consideration for the acquisition of another company (Sunny Energy S.r.l.). This action—the company using its own shares in a transaction, specifically an acquisition consideration—falls directly under the definition of a transaction involving the company's own shares, which is classified as 'Transaction in Own Shares' (POS). Although it involves an acquisition (TAR), the core action described is the disposal of treasury stock as payment, making POS the most precise fit. The document is short and acts as an announcement, but the content is specific enough to classify beyond a general RPA or RNS.
2018-12-19 Italian
rettifica percentuale azioni proprie oggetto di piano di acquisto
Transaction in Own Shares Classification · 1% confidence The document is an 'ERRATA CORRIGE' (Correction Notice) regarding a previous announcement about a share buyback program ('piano di acquisto azioni proprie'). The subject line explicitly mentions 'rettifica percentuale azioni proprie oggetto di piano di acquisto' (correction of the percentage of own shares subject to the purchase plan). This directly relates to the company managing its own shares, which corresponds to the 'Transaction in Own Shares' category (POS). Although it is a correction, the core subject matter is the share repurchase activity.
2018-12-05 Italian

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