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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 2017-04-13 Annual Report
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
TB - Fascicolo di Bilancio Consolidato 31.12.16
Annual Report Classification · 1% confidence The document is titled 'RELAZIONE FINANZIARIA ANNUALE CONSOLIDATA AL 31 DICEMBRE 2016' (Consolidated Annual Financial Report as of December 31, 2016) for Gruppo Triboo. It contains a comprehensive index including management reports, consolidated financial statements (balance sheet, income statement, cash flow), and detailed explanatory notes. Given the document length (over 370,000 characters) and the inclusion of full financial statements, it is clearly an Annual Report (10-K equivalent in the Italian context). FY 2016
2017-04-13 Italian
TB - Fascicolo di Bilancio Separato 31.12.16
Annual Report Classification · 1% confidence The document is titled 'BILANCIO D'ESERCIZIO AL 31 DICEMBRE 2016' (Financial Statements as of December 31, 2016) for Triboo S.p.A. It contains a detailed 'RELAZIONE SULLA GESTIONE' (Management Report), balance sheets, income statements, and financial notes. This is a comprehensive annual financial report covering the full fiscal year, which aligns with the definition of an Annual Report (10-K). FY 2016
2017-04-13 Italian
TB - Convocazione Assemblea dei Soci
AGM Information Classification · 1% confidence The document is an official notice titled 'CONVOCAZIONE DELL'ASSEMBLEA' (Notice of Meeting) for Triboo S.p.A. shareholders. It specifies the dates for the Ordinary Shareholders' Meeting (Assemblea dei Soci) and details the agenda items, which include the approval of the 2016 Financial Statements, appointment of the statutory auditors, and election of the Board of Statutory Auditors. It also mentions the proposed dividend distribution. This content is directly related to the formal procedures and materials required for an Annual General Meeting (AGM). Although it mentions the financial statements (Bilancio), the primary purpose of this specific document is the *convocation* and setting the agenda for the meeting where these items will be discussed and voted upon. This aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM, and the convocation notice is a key material for that event. It is not the full 10-K, nor is it just a dividend announcement (DIV), as it covers multiple governance and financial approval items.
2017-04-13 Italian
TB - Risultati esercizio 2016
Earnings Release Classification · 1% confidence The document is a press release from Triboo S.p.A. dated April 6, 2017, announcing the approval of the consolidated financial statements for the year ended December 31, 2016. It highlights key financial metrics (Revenues, EBITDA Adjusted, Net Income) and proposes a dividend. The subject line explicitly states: 'TB - Risultati esercizio 2016' (Results for the 2016 financial year). This content strongly aligns with an Earnings Release (ER), which is the initial announcement of periodical financial results, often presented as a press release summarizing the key figures before the full formal report (like the 10-K or IR) is filed or published. Although it mentions the upcoming AGM where the financial statements will be approved, the primary purpose of this specific document is the immediate release of the annual results highlights. It is not the full Annual Report (10-K) or the comprehensive Interim Report (IR), but the initial summary announcement. FY 2016
2017-04-06 Italian
Triboo acquisce E-Photo
M&A Activity Classification · 1% confidence The document is a press release (COMUNICATO STAMPA) dated March 21, 2017, announcing that Triboo S.p.A. has acquired a 51% stake in E-Photo S.r.l. This transaction involves a change in ownership structure and a significant corporate action (acquisition/merger activity). While it is a press release, the core subject matter is a corporate transaction (M&A). The closest specific category is 'M&A Activity' (TAR). It is not a standard regulatory filing like 10-K, nor is it a general earnings release (ER) or a report publication announcement (RPA), as it details the transaction itself, not just the announcement of a report. Therefore, TAR is the most appropriate classification.
2017-03-21 Italian
Variazione Parziale del Calendario Finanziario
Report Publication Announcement Classification · 1% confidence The document is a formal communication (Informazione Regolamentata) from Triboo S.p.A. dated March 20, 2017. The subject ('Oggetto') is 'Variazione Parziale del Calendario Finanziario' (Partial Variation of the Financial Calendar). The text explicitly details changes to the dates for the Board meeting to approve the annual financial report (for year-end Dec 31, 2016) and the Annual Shareholders' Meeting. Since this document is announcing a change in the schedule for future financial reporting events (like the approval of the annual report and the AGM), it is not the report itself (10-K or IR), nor is it the AGM material (AGM-R) or the final voting results (DVA). It is an announcement about the timing of corporate events. Given the options, this type of schedule update is best categorized as a general Regulatory Filing (RNS) or potentially related to the timing of an AGM/Report publication. However, since it is a specific announcement regarding the financial calendar, and not a general regulatory filing fallback, we must check if there is a better fit. It is not a dividend notice (DIV), capital change (CAP/SHA), or earnings release (ER). It is an announcement about the publication schedule of reports. The closest fit among the specific codes is 'Report Publication Announcement' (RPA), as it announces the new dates for the publication of the annual report and the AGM. Given the short length and the nature of announcing future report dates, RPA is the most precise classification.
2017-03-20 Italian

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