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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 501 across all filing types
Latest filing 2016-09-02 Share Issue/Capital Cha…
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
TBM - Comunicazione Aumento CS per SO e SG
Share Issue/Capital Change Classification · 1% confidence The document is titled 'Comunicazione di variazione del capitale sociale' (Communication of change in share capital) and explicitly details the issuance of new ordinary shares following stock option and stock grant plans, resulting in a change in the total number of shares and the total share capital. This directly relates to changes in the company's capital structure due to new share issuance. This aligns perfectly with the definition for 'Share Issue/Capital Change' (Code: SHA). The document is short and contains the definitive data, not just an announcement of a forthcoming report.
2016-09-02 Italian
TBM - Integrazione OdG Assemblea 12 settembre
AGM Information Classification · 1% confidence The document is a press release from Triboo Media S.p.A. dated August 31, 2016. The subject ('Oggetto') explicitly states 'TBM - Integrazione OdG Assemblea 12 settembre' (Integration of the Agenda for the Assembly on September 12). The body confirms that the Board of Directors approved the integration of the agenda for the Extraordinary and Ordinary Shareholders' Meeting. This document is announcing changes or additions to the agenda for an upcoming shareholder meeting, which is a key component of the preparatory materials for an AGM. Since it is an announcement regarding the agenda for a general meeting, it is most closely related to the materials distributed to shareholders before the meeting, fitting best under Proxy Solicitation & Information Statement (PSI) or potentially AGM Information (AGM-R). Given that it is specifically about integrating the agenda items (including a merger proposal and changes to the Board structure) for the upcoming meeting, it serves as an update to the proxy materials. However, the core event being discussed is the Shareholders' Meeting itself. Since the document details the agenda items for the upcoming meeting, it is highly relevant to the AGM process. If the document were the final voting results, it would be DVA. If it were the formal notice soliciting votes with detailed compensation/proposal breakdowns, it would be PSI. As it is an update to the agenda for the meeting, AGM-R (AGM Information) is the most appropriate classification for preparatory/procedural announcements related to the AGM.
2016-08-31 Italian
Errata Corrige
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an 'AVVISO DI CONVOCAZIONE ERRATA CORRIGE' (Notice of Correction for a Meeting Call) issued by Triboo Media S.p.A. It explicitly concerns the convocation of an 'assemblea ordinaria e straordinaria' (Ordinary and Extraordinary Shareholders' Meeting) scheduled for September 12, 2016. The agenda items relate to a merger ('fusione per incorporazione') and a 'reverse take over'. This document is a formal notice related to a shareholder meeting, specifically correcting a previous notice. The most appropriate category for materials related to shareholder meetings, especially those soliciting votes or providing necessary information prior to the meeting, is Proxy Solicitation & Information Statement (PSI). While it is a correction, its core function is tied to the upcoming AGM/EGM proceedings.
2016-08-24 French
Convocazione Assemblea 12 settembre 2016
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official notice titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI" (Notice of Call for Ordinary and Extraordinary Shareholders' Meeting) for Triboo Media S.p.A., scheduled for September 12, 2016. It details the agenda, which includes a merger proposal and a 'reverse take over' approval, and outlines procedures for shareholder participation, voting by proxy, and submitting questions. This type of document, which solicits shareholder action and provides detailed information ahead of a general meeting, aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to an AGM, the primary function here is soliciting votes and providing necessary pre-meeting information, making PSI more specific than AGM-R (which is usually the presentation materials *from* the meeting).
2016-08-11 Italian
Triboo Media - CdA delibera fusione con Grother
Capital/Financing Update Classification · 1% confidence The document is an official communication ('Informazione Regolamentata') from Triboo Media S.p.A. dated August 5, 2016. The subject ('Oggetto') explicitly states: 'Triboo Media - CdA delibera fusione con Grother' (Board of Directors resolves merger with Grother). The text details the approval of a merger project ('progetto di fusione per incorporazione') and outlines the resulting capital structure changes, shareholder exchange ratio, and the convening of a shareholder meeting to approve the transaction. This clearly falls under corporate actions related to capital structure and significant transactions, which aligns best with the 'Capital/Financing Update' category (CAP), as a merger directly impacts the capital structure and financing strategy. Although it involves a transaction, it is a merger, not a simple share repurchase (POS) or a general financing update (CAP is broader and fits the structural change). Given the focus on the merger approval and capital increase/exchange, CAP is the most appropriate fit over other transaction-related codes.
2016-08-05 Italian
First Capital S.p.A. sale al 10% di Triboo Media S.p.A.
Major Shareholding Notification Classification · 1% confidence The document is an official notification ('Informazione Regolamentata') from Triboo Media S.p.A. dated August 2, 2016. The subject ('Oggetto') explicitly states: 'First Capital S.p.A. sale al 10% di Triboo Media S.p.A.' (First Capital S.p.A. increases its stake to 10% of Triboo Media S.p.A.). The text details the change in significant shareholding, listing the new ownership percentages for major shareholders, including First Capital S.p.A. reaching exactly 10.00%. This directly corresponds to the definition of a Major Shareholding Notification (crossing ownership thresholds). Therefore, the correct classification is MRQ.
2016-08-02 Italian

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