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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 2024-03-15 AGM Information
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. - Relazione Illustrativa Assemblea | Punto 1 Ordine del Giorno - Bilancio
AGM Information Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLE MATERIE ALL'ORDINE DEL GIORNO DELLA ASSEMBLEA ORDINARIA" (Explanatory Report of the Board of Directors on the Matters on the Agenda of the Ordinary Shareholders' Meeting). It explicitly mentions the date of the Ordinary Shareholders' Meeting (26 aprile 2024) and details the proposals on the agenda, specifically the approval of the Financial Statements for the year ended December 31, 2023. This document serves to explain the items to be voted upon at the AGM, which aligns perfectly with the purpose of materials distributed for an Annual General Meeting (AGM). Although it discusses the Annual Financial Statements (10-K content), the document itself is the explanatory report provided *for* the meeting, making AGM-R the most appropriate classification over 10-K or ER/IR. It is not a simple announcement of a report's publication (RPA) because it contains substantive explanatory text regarding the agenda items.
2024-03-15 Italian
Triboo - Avviso di Convocazione Assemblea
AGM Information Classification · 1% confidence The document is titled "CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Notice of Ordinary General Meeting) and details the date, time, location (via telecommunication means), and the specific 'ORDINE DEL GIORNO' (Agenda). The agenda items include the approval of the 2023 Financial Statements, allocation of profit, remuneration policy votes, and the appointment/determination of compensation for the Board of Directors. This content is characteristic of a formal notice calling shareholders to an Annual General Meeting (AGM). Although it discusses matters that might appear in a Proxy Statement (like remuneration policy votes), the primary function of this document is the official convocation and setting of the agenda for the shareholder meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-03-15 Italian
Triboo SpA - Il Consiglio di Amministrazione approva la Relazione Finanziaria Annuale al 31 dicembre 2023
Earnings Release Classification · 1% confidence The document is an official communication (Informazione Regolamentata) from Triboo S.p.A. dated March 14, 2024. The subject line explicitly states: 'Triboo SpA - Il Consiglio di Amministrazione approva la Relazione Finanziaria Annuale al 31 dicembre 2023' (The Board of Directors approves the Annual Financial Report as of December 31, 2023). The text provides key consolidated results for the year ended December 31, 2023, and mentions that the full 'Relazione finanziaria annuale' (Annual Financial Report) has been approved and will be made available to the public. Furthermore, it announces the convening of the Shareholders' Meeting to approve this financial statement. Since the document is an announcement *about* the approval and upcoming availability of the full Annual Financial Report, and it contains the key highlights, it strongly aligns with the function of an Earnings Release (ER) or a general announcement regarding the annual results. However, the core subject is the approval of the 'Relazione Finanziaria Annuale' (Annual Financial Report). In many jurisdictions, the formal approval and release of the Annual Financial Report is often preceded or accompanied by an Earnings Release (ER) containing the highlights, or it is filed as the Annual Report (10-K equivalent). Given the content summarizes the full year's performance and explicitly mentions the approval of the 'Relazione Finanziaria Annuale' (which is the comprehensive annual report), the most appropriate classification is the Annual Report (10-K) if this document *is* the report, or ER if it's just the summary. Since the text states the full report 'sarà messa a disposizione del pubblico' (will be made available) and provides key figures, it functions primarily as an Earnings Release (ER) announcing the results derived from the Annual Report. However, the document's primary focus is the approval of the *Annual Financial Report* itself, which is the comprehensive yearly document. If this were a US filer, the full report would be the 10-K. In this context, where the document announces the approval of the full annual report and provides the key figures, it is best classified as the Earnings Release (ER) announcing these results, or potentially a Report Publication Announcement (RPA) if it were shorter and only pointed to the attachment. Given the length and detail of the results summary, ER is a strong fit. If the document *was* the full 10-K, it would be classified as 10-K. Since it announces the approval of the 'Relazione Finanziaria Annuale' and provides the highlights, ER is the best fit among the provided options for a summary announcement of annual results. FY 2023
2024-03-14 Italian
Triboo S.p.A. - Triboo rivede i risultati previsti e ritira gli outlook annunciati
Earnings Release Classification · 1% confidence The document is an official regulatory announcement (Informazione Regolamentata) from Triboo S.p.A. dated February 9, 2024. The subject ('Oggetto') explicitly states that the company is revising its expected results and withdrawing previously announced outlooks ('Triboo rivede i risultati previsti e ritira gli outlook annunciati'). The text discusses preliminary financial data for 2023 and compares them against the 2023-2025 Industrial Plan, concluding that the plan's forecasts are withdrawn due to macroeconomic uncertainty. This type of announcement, which communicates preliminary financial performance updates, revisions to guidance, and withdrawal of outlooks, most closely aligns with an Earnings Release (ER) or a Management Discussion & Analysis (MDA) if it were more detailed. However, since it is a formal, immediate communication about results and guidance changes, and not the full quarterly report (IR) or the detailed management explanation (MDA), it functions as an initial announcement of financial performance status and guidance revision. Given the options, 'ER' (Earnings Release) is the closest fit for an announcement detailing preliminary results and guidance changes, even though it's a revision/withdrawal rather than a standard release. It is not a full Interim Report (IR) as it explicitly states the data is preliminary and focuses on guidance withdrawal. FY 2023
2024-02-09 Italian
Triboo S.p.A. - Il Consiglio di Amministrazione approva l’Informativa Trimestrale al 30 settembre 2023 e Calendario degli eventi societari 2024
Report Publication Announcement Classification · 1% confidence The document is an official regulatory announcement (Informazione Regolamentata) from Triboo S.p.A. The subject line explicitly states: 'Triboo S.p.A. - Il Consiglio di Amministrazione approva l'Informativa Trimestrale al 30 settembre 2023 e Calendario degli eventi societari 2024' (The Board of Directors approves the Quarterly Report as of September 30, 2023, and the 2024 corporate events calendar). The text provides key financial highlights (revenues, adjusted EBITDA, net financial position) for the first nine months of the year (Q3 2023). This content structure—key figures for a period shorter than a year—is characteristic of an Interim/Quarterly Report (IR). However, the document itself is a press release *announcing* the approval of the 'Informativa Trimestrale' (Quarterly Report) and includes a calendar of future events. The actual detailed report is referenced as 'Vedi allegato' (See attachment). According to Rule #2 (The 'MENU VS MEAL' Rule), a document that announces the publication of a report rather than being the full report itself should be classified as a Report Publication Announcement (RPA). Since this document serves primarily to announce the approval and availability of the Q3 2023 financial information and the 2024 calendar, RPA is the most appropriate classification, even though the content summarizes the IR data.
2023-11-16 Italian
Triboo S.p.A. - Termine del programma di acquisto di azioni proprie
Transaction in Own Shares Classification · 1% confidence The document is an official regulatory announcement (Informazione Regolamentata) from Triboo S.p.A. dated November 6, 2023. The subject ('Oggetto') is the 'Termine del programma di acquisto di azioni proprie' (Termination of the share buyback program). The text explicitly details the number of shares repurchased and the total value, concluding with the current holding of treasury shares. This action—the company buying back or selling its own shares—directly corresponds to the definition of 'Transaction in Own Shares'. Therefore, the appropriate code is POS.
2023-11-06 Italian

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