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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 2024-04-05 Report Publication Anno…
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 S.p.A. - Avviso di deposito della Relazione Finanziaria Annuale 2023 e della documentazione assembleare
Report Publication Announcement Classification · 1% confidence The document is an official notice from Triboo S.p.A. titled "Avviso di deposito della Relazione Finanziaria Annuale 2023 e della documentazione assembleare" (Notice of filing of the 2023 Annual Financial Report and assembly documentation). It explicitly states that the Relazione Finanziaria Annuale (Annual Financial Report), which includes the draft financial statements, management report, auditor reports, etc., has been filed and made available to the public via authorized storage and the company website. Since the document's primary function is to announce the availability of the full Annual Financial Report (which would typically be a 10-K or similar comprehensive annual filing), and given its short length and explicit announcement nature, it fits the definition of a Report Publication Announcement (RPA). It is not the 10-K itself, but the notice of its publication.
2024-04-05 Italian
Triboo S.p.A. Relazione della società di revisione EY | Bilancio di esercizio al 31 dicembre 2023
Audit Report / Information Classification · 1% confidence The document is a formal 'Relazione della società di revisione indipendente' (Independent Auditor's Report) for Triboo S.p.A. for the fiscal year ending December 31, 2023. It is issued by EY S.p.A. in accordance with Italian legislative decree (D. Lgs. 27 gennaio 2010, n. 39) and EU regulations. As it is a standalone audit report and not the full annual report itself, it falls under the Audit Report / Information category. FY 2023
2024-04-05 Italian
Triboo S.p.A. Relazione della società di revisione EY | Bilancio consolidato al 31 dicembre 2023
Audit Report / Information Classification · 1% confidence The document is titled "Bilancio consolidato al 31 dicembre 2023" (Consolidated Financial Statements as of December 31, 2023) and contains the "Relazione della società di revisione indipendente" (Independent Auditor's Report). This report explicitly states the auditor's opinion on the consolidated financial statements, discusses key audit matters (like goodwill recoverability), and confirms compliance with IFRS and Italian regulations. This structure is characteristic of an Audit Report or the audit section accompanying the annual financial statements. Since the document focuses heavily on the audit opinion and the auditor's responsibilities regarding the financial statements for the full year (ending Dec 31, 2023), it aligns best with the Audit Report / Information category (AR), which covers standalone audit reports, even though it relates to the annual period covered by a 10-K. Given the explicit focus on the auditor's report and judgment, AR is the most precise fit among the provided options, distinguishing it from the full Annual Report (10-K) which would contain the full management discussion and notes, although this document is clearly part of that larger filing structure. FY 2023
2024-04-05 Italian
Triboo S.p.A. Relazione del collegio sindacale al bilancio di esercizio al 31 dicembre 2023
Audit Report / Information Classification · 1% confidence The document is titled "RELAZIONE DEL COLLEGIO SINDACALE ALL'ASSEMBLEA DEGLI AZIONISTI DI TRIBOO S.P.A." (Report of the Board of Statutory Auditors to the Shareholders' Meeting). This document details the supervisory activities performed by the Board of Statutory Auditors for the fiscal year ended December 31, 2023, as required by Italian law (Art. 153 of Legislative Decree 58/1998 and Art. 2429 of the Civil Code). This type of report, focusing on the oversight of management, compliance, and internal controls, is characteristic of governance and audit functions related to the annual financial statements, but it is specifically the report from the statutory auditors, not the full Annual Report (10-K) or a general Audit Report (AR). Given the options, it most closely aligns with Governance Information (CGR) as it details compliance, internal controls, and board oversight, or potentially an Audit Report (AR) if interpreted broadly as an auditor-related document. However, since it is a formal report from the *Collegio Sindacale* (Statutory Auditors/Supervisory Board) presented to the shareholders, and it covers compliance, internal controls, and related party transactions, it fits best under Governance Information (CGR) which covers internal rules and board structure/practices, or it could be considered a specific type of Audit Report (AR) if the focus is on the audit/vigilance function. Since it is a formal report presented to the shareholders regarding the year's oversight, and it discusses governance aspects extensively (board changes, internal reorganization, control systems), CGR is a strong fit. If the document were the full annual financial statements, it would be 10-K. Since it is the specific report *from* the supervisory body, CGR (Governance Information) is the most precise fit among the provided specialized codes, as it details the structure and effectiveness of oversight mechanisms. FY 2023
2024-04-05 Italian
Triboo S.p.A. - Relazione sulla remunerazione e sui compensi corrisposti nel 2023
Remuneration Information Classification · 1% confidence The document title is "RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI" (Report on Remuneration Policy and Compensation Paid), which explicitly deals with executive and director compensation. The table of contents details sections on 'Politica in materia di remunerazione 2024' (Remuneration Policy 2024) and 'compensi corrisposti nel 2023' (compensation paid in 2023). This content directly matches the definition for Remuneration Information (DEF 14A), which covers compensation for top executives and directors.
2024-04-05 Italian
Triboo S.p.A. - Relazione sul governo societario e sugli assetti proprietari per l'esercizio 2023
Governance Information Classification · 1% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E SUGLI ASSETTI PROPRIETARI" (Report on Corporate Governance and Ownership Structure) for Triboo S.p.A. for the fiscal year 2023. The table of contents explicitly references Italian legislative articles such as 'art. 123-bis D. Lgs. 58/1998 TUF' and details sections on the Board of Directors, Committees, Shareholder Agreements, and Compliance. This content structure is characteristic of a Corporate Governance Report, which aligns closely with the definition of Governance Information (CGR) in the provided schema, as it details internal rules, board structure, and governance practices.
2024-04-05 Italian

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