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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 2025-09-30 Interim / Quarterly Rep…
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
Relazione Finanziaria Semestrale Consolidata al 30 giugno 2025
Interim / Quarterly Report Classification · 1% confidence The document is titled 'RELAZIONE FINANZIARIA SEMESTRALE CONSOLIDATA AL 30 GIUGNO 2025' (Consolidated Half-Year Financial Report as of June 30, 2025). It contains comprehensive financial statements, management discussion and analysis (Relazione degli Amministratori sulla Gestione), and notes to the financial statements. It is a formal interim report for the first half of the fiscal year, not an announcement or a summary. H1 2025
2025-09-30 Italian
Relazione di revisione sul bilancio consolidato semestrale abbreviato al 30 giugno 2025
Audit Report / Information Classification · 1% confidence The document is a 'Relazione di revisione contabile limitata' (Limited Audit Report) issued by EY S.p.A. regarding the 'Bilancio consolidato semestrale abbreviato' (Condensed Consolidated Interim Financial Report) of Triboo S.p.A. for the period ending June 30, 2025. Since this is a standalone audit report concerning interim financial statements rather than the full annual report or an earnings release, it falls under the Audit Report category. H1 2025
2025-09-30 Italian
Triboo SPA | Conferimento deleghe e costituzione dei comitati interni al Consiglio di Amministrazione
Board/Management Information Classification · 1% confidence The document is a corporate announcement from Triboo S.p.A. regarding the appointment of board powers and the establishment of internal board committees (Nomination and Remuneration Committee, Control and Risk Committee). This falls under the category of board and management structure updates, which is classified as MANG.
2025-09-26 Italian
Triboo SPA | L’ASSEMBLEA ORDINARIA DEGLI AZIONISTI APPROVA IL BILANCIO DI ESERCIZIO AL 31 DICEMBRE 2024 E LE ULTERIORI PROPOSTE ALL’ORDINE DEL GIORNO
AGM Information Classification · 1% confidence The document is an official announcement from Triboo S.p.A. regarding the results of their Ordinary Shareholders' Meeting (Assemblea Ordinaria). It details the approval of the financial statements for the year ending December 31, 2024, the appointment of a new Board of Directors, and the approval of remuneration policies. While it contains information about the financial results and board appointments, the primary purpose of the document is to report the outcomes and resolutions of the shareholder meeting. Therefore, it is classified as AGM Information (AGM-R).
2025-09-19 Italian
Pubblicazione dell’avviso di convocazione dell’Assemblea ordinaria degli azionisti e delle relazioni illustrative sulle materie all’ordine del giorno
AGM Information Classification · 1% confidence The document is an announcement regarding the publication of a notice of convocation for an upcoming Annual General Meeting (Assemblea ordinaria degli azionisti). It explicitly states that the notice and explanatory reports are available on the company website and at the storage mechanism. Per the 'Menu vs Meal' rule, since this is an announcement of the availability of meeting materials rather than the proxy statement or the meeting materials themselves, it is classified as a Report Publication Announcement (RPA).
2025-08-08 Italian
Modulo di Delega, Subdelega e Istruzioni di voto
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy voting form ('Modulo di Delega') for Triboo S.p.A.'s upcoming Annual General Meeting. It provides shareholders with the necessary materials to appoint a designated representative and cast votes on specific agenda items, such as the approval of financial statements and remuneration policies. This falls under the category of Proxy Solicitation & Information Statement (PSI), as it is a document sent to shareholders to request votes for a meeting.
2025-08-08 Italian

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