Skip to main content
Triboo logo

Triboo — Investor Relations & Filings

Ticker · TB ISIN · IT0005001554 LEI · 815600FD458593DC6962 XMIL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 491 across all filing types
Latest filing 2015-10-28 Board/Management Inform…
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 - Esiti assemblea e CdA
Board/Management Information Classification · 1% confidence The document is an official communication (Informazione Regolamentata) dated October 28, 2015, with the subject 'TBM - Esiti assemblea e CdA' (Results of the Shareholders' Meeting and Board of Directors). The text explicitly details decisions made by the Board of Directors regarding the new management structure (appointment of CEOs for subsidiaries) and resolutions passed by the Shareholders' Assembly, specifically approving a plan for the purchase and disposal of own shares (share repurchase program). The content covers both management changes (MANG) and capital structure/share transactions (CAP/POS). Since it reports on the outcomes of both the Board meeting (management changes) and the Shareholders' Meeting (share repurchase approval), it is a composite announcement. The most specific categories covering these events are MANG (Board decisions on management) and POS (Transaction in Own Shares). Given the dual nature, and the fact that it announces management appointments following the AGM, it strongly relates to Board/Management Information (MANG) and Share Issue/Capital Change (SHA) or Transaction in Own Shares (POS). Since the primary focus is on the new management structure and the approval of the share buyback plan, and it is a formal regulatory release, MANG is highly relevant for the management changes, and POS for the share buyback. As a general regulatory announcement covering multiple corporate governance and capital events following a meeting, it fits best under a category that captures governance/management changes or a general regulatory filing. However, the content is very specific: management appointments and share repurchase approval. The approval of the share repurchase plan directly maps to 'Transaction in Own Shares' (POS). The management changes map to 'Board/Management Information' (MANG). Since both are explicitly covered, and this is a formal press release detailing outcomes, MANG is a strong candidate as it covers board decisions on management structure. Given the explicit mention of the share repurchase plan approval, POS is also highly relevant. In the context of Italian regulatory filings (which this appears to be, given the format and language), such combined announcements often fall under general regulatory disclosures. However, focusing on the most specific actions: management appointments (MANG) and share repurchase approval (POS). Since the document details the results of the Board meeting regarding management structure, MANG is appropriate. If forced to choose one, MANG covers the governance aspect, while POS covers the capital action. Given the structure, MANG seems slightly broader for the management changes reported. Let's re-evaluate against the definitions. MANG: Announcement of changes in the company's board of directors or senior management. (Covered). POS: Report of the company buying back or selling its own shares (share repurchase/issuance). (Covered by the approval of the plan). Since the document reports on both, and it is a formal communication, I will classify it as MANG as it details the post-AGM management restructuring, which is a key governance event.
2015-10-28 Italian
Comunicato Triboo Media
Board/Management Information Classification · 1% confidence The document is a formal communication ('Informazione Regolamentata') from Triboo Media S.p.A. dated October 27, 2015. The subject ('Oggetto') is 'Comunicato Triboo Media'. The core content announces that Alberto Zilli has resigned from the position of CEO ('Amministratore Delegato') and other roles. This directly relates to a change in senior management. According to the definitions, announcements of changes in the company's board of directors or senior management fall under the Board/Management Information category (MANG). The document is short and appears to be the primary announcement itself, not just a notice about an attached report.
2015-10-27 Italian
Triboo Media Convocazione Assemblea
AGM Information Classification · 1% confidence The document is titled "AVVISO DI CONVOCAZIONE ASSEMBLEA DEI SOCI" (Notice of Shareholders' Meeting) for Triboo Media S.p.A. It details the date, time, and agenda for an ordinary shareholders' meeting, including items like authorization for share purchase/alienation and appointment of a Board member. This content directly relates to the formal procedures and materials associated with an Annual General Meeting (AGM). Although it is a notice, the subject matter is specifically about the AGM itself, making 'AGM Information' (AGM-R) the most appropriate classification, as it contains the core details of the meeting setup, distinct from a proxy statement (PSI) or voting results (DVA). The document length is moderate (5869 chars), but its explicit purpose is the convocation notice for the AGM.
2015-10-14 Italian
Dimissioni Amministratore Controllata
Board/Management Information Classification · 1% confidence The document is a formal announcement ('Informazione Regolamentata') from Triboo Media S.p.A. The subject ('Oggetto') is 'Dimissioni Amministratore Controllata' (Resignation of Director of a Subsidiary). This explicitly details a change in senior management/board structure within a controlled entity. This directly corresponds to the definition of Board/Management Information (MANG). The document length is short (3140 chars) and it refers to an attachment ('Vedi allegato'), but the core content is the announcement itself, not just a notice that a report is available. Therefore, MANG is the most specific classification over a general RPA or RNS.
2015-10-14 Italian
Dimissioni Amministratore Controllata
Board/Management Information Classification · 1% confidence The document is a formal announcement ('Informazione Regolamentata') from Triboo Media S.p.A. The subject ('Oggetto') is 'Dimissioni Amministratore Controllata' (Resignation of Director of a Subsidiary). This explicitly details a change in senior management/board structure within a controlled entity. This directly corresponds to the definition of Board/Management Information (MANG). The document length is short (3140 chars) and it refers to an attachment ('Vedi allegato'), but the core content is the announcement itself, not just a notice that a report is available. Therefore, MANG is the most specific classification over a general RPA or RNS.
2015-10-14 Italian
Convocazione assemblea Soci 27 ottobre 2015
AGM Information Classification · 1% confidence The document is an official notice ('AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA SOCI') calling for an ordinary shareholders' meeting ('assemblea ordinaria dei soci') on October 27, 2015. The agenda items include authorizing the purchase/sale of own shares and appointing a member of the Board of Directors. This type of official notice regarding the scheduling and agenda for an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) aligns directly with the 'AGM Information' category, which covers presentations and materials shared during the AGM.
2015-10-12 Italian

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.