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 2023-05-16 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 - Variazione del Calendario degli Eventi Societari 2023
Report Publication Announcement Classification · 1% confidence The document is a formal communication from Triboo S.p.A. to the market, titled 'Triboo S.p.A - Variazione del Calendario degli Eventi Societari 2023' (Variation of the Corporate Events Calendar 2023). It specifically announces changes to the schedule for upcoming Board of Directors meetings related to the approval of quarterly/interim financial information (Q1 results, Half-Year Report, Q3 information). This type of announcement, which details future corporate actions and reporting dates, is a general regulatory disclosure. Since it is not the actual financial report (IR or 10-K), nor a specific announcement like a dividend (DIV) or management change (MANG), it fits best under the general regulatory announcement category, which is RNS (Regulatory Filings), or potentially RPA if it were solely announcing the publication of another document, but here it is announcing *future* events/dates. Given the nature of scheduling future financial reporting events, RNS is the most appropriate general regulatory filing code.
2023-05-16 Italian
Triboo S.p.A. - Informativa sull'acquisto di azioni proprie
Transaction in Own Shares Classification · 1% confidence The document is an official communication from Triboo S.p.A. titled "Informativa sull'acquisto di azioni proprie" (Information on the purchase of own shares). The content details the number of shares repurchased, the average price, and the resulting percentage of capital held as treasury stock, referencing a program authorized by the Shareholders' Meeting. This activity—the company buying back its own shares—directly corresponds to the definition of 'Transaction in Own Shares'. The filing code for this is POS.
2023-05-10 Italian
Triboo S.p.A. - L'Assemblea ordinaria degli azionisti approva il Bilancio di Esercizio al 31 dicembre 2022 e le proposte all'ordine del giorno
AGM Information Classification · 1% confidence The document is an official communication from Triboo S.p.A. dated April 28, 2023, titled 'Triboo S.p.A. - L'Assemblea ordinaria degli azionisti approva il Bilancio di Esercizio al 31 dicembre 2022 e le proposte all'ordine del giorno' (The Ordinary Shareholders' Meeting approves the Financial Statements as of December 31, 2022, and the proposals on the agenda). The text explicitly details the approval of the Financial Statements (Bilancio di Esercizio), the allocation of the result, the examination of the Remuneration Report, and the appointment of the Board of Directors and Statutory Auditors. Since the document announces the results and decisions made during the Annual General Meeting (AGM) regarding key corporate matters, including the approval of the annual accounts, it strongly relates to AGM proceedings. However, the core content is the outcome of the meeting, which includes the approval of the annual accounts and the election of the board. Given the comprehensive nature of the decisions reported (financial approval, board election, remuneration report review), this is a summary of the AGM outcomes. The closest specific category that covers the results of shareholder votes and meeting outcomes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). While it mentions the approval of the Annual Financial Statements, the document itself is the announcement of the meeting's resolutions, not the full 10-K or the detailed Audit Report (AR). It also touches upon remuneration (DEF 14A elements) and board changes (MANG elements), but the overarching context is the AGM resolution summary. Therefore, DVA is the most appropriate classification for the announcement summarizing the AGM resolutions.
2023-04-28 Italian
Triboo S.p.A. - Deposito di una sola lista per la nomina del Collegio Sindacale; proroga del termine e dimezzamento della soglia di partecipazione
Regulatory Filings Classification · 1% confidence The document is an official regulatory announcement from Triboo S.p.A. received via Euronext Milan, identified by the header "Informazione Regolamentata". The subject ("Oggetto") explicitly states: "Triboo S.p.A. - Deposito di una sola lista per la nomina del Collegio Sindacale; proroga del termine e dimezzamento della soglia di partecipazione" (Filing of a single list for the appointment of the Board of Statutory Auditors; extension of the deadline and halving of the participation threshold). This concerns governance procedures related to shareholder meetings (AGM context, as the deadline extension is for presenting lists for the renewal of the Board of Statutory Auditors, which is typically voted on at the AGM). However, the core content is an announcement about the process and deadlines for submitting candidate lists for the supervisory body (Collegio Sindacale), which falls under corporate governance and shareholder meeting procedures. It is not the final voting result (DVA), nor is it a general proxy solicitation (PSI) or a general AGM presentation (AGM-R). Since it relates to the process of nominating directors/auditors, it is closely related to Board/Management Information (MANG) or Governance Information (CGR). Given the specific focus on the submission of candidate lists for the statutory auditors, which is a key governance function announcement, CGR (Governance Information) is a strong fit, as is MANG (Board/Management Information). However, the most specific category for announcements regarding the composition or nomination process of the board/auditors is often MANG or CGR. Since this is a procedural announcement about the nomination process for the statutory auditors, it fits best under Governance Information (CGR) or potentially Board/Management Information (MANG). Given the options, CGR covers internal rules and board structure/practices, which includes the nomination process. If the document were about the actual appointment or resignation of a director, MANG would be better. Since it's about the nomination *process* for the auditors, CGR is appropriate. Alternatively, as a general regulatory announcement that doesn't fit perfectly elsewhere, RNS could be considered, but CGR is more specific to the subject matter (governance structure/nomination rules). I will classify it as CGR due to the focus on the Collegio Sindacale nomination process, which is a core governance function.
2023-04-13 Italian
Triboo S.p.A. - Pubblicazione delle liste per il rinnovo del Consiglio di Amministrazione e del Collegio Sindacale e di proposte di deliberazione
AGM Information 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. - Pubblicazione delle liste per il rinnovo del Consiglio di Amministrazione e del Collegio Sindacale e di proposte di deliberazione' (Publication of the lists for the renewal of the Board of Directors and the Board of Statutory Auditors and proposals for resolutions). This content directly relates to the nominations and proposals being put forward for shareholder voting at an upcoming general meeting (AGM, mentioned as being convened for April 28, 2023). This information is crucial for shareholders to make informed voting decisions, making it highly relevant to Proxy Solicitation & Information Statement materials (DEF 14A or PSI). Since the document details the lists of candidates for the Board and the Statutory Auditors, and proposals regarding their remuneration and term, it strongly aligns with the content typically found in proxy materials or information statements provided ahead of a shareholder meeting. Given the options, it is most closely related to the information provided to solicit votes, which points towards Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the final voting results (DVA). It is an announcement of materials related to the meeting structure and candidates.
2023-04-07 Italian
Triboo S.p.A. - Avviso di deposito della Relazione Finanziaria Annuale 2022 e della documentazione assembleare
Report Publication Announcement Classification · 1% confidence The document is an official regulatory announcement (Informazione Regolamentata) from Triboo S.p.A. dated April 7, 2023. The subject line ('Oggetto') explicitly states: 'Triboo S.p.A. - Avviso di deposito della Relazione Finanziaria Annuale 2022 e della documentazione assembleare' (Notice of filing of the 2022 Annual Financial Report and assembly documentation). The body confirms that the Annual Financial Report (Relazione Finanziaria Annuale), which includes the draft financial statements, management report, and auditor reports, has been deposited and made available. Since the document itself is a short notice announcing the availability of the full Annual Financial Report (which would typically be a 10-K or similar comprehensive filing), it falls under the category of announcing the publication of a report. According to Rule 2, this short notice announcing the availability of a major report points to 'Report Publication Announcement' (RPA).
2023-04-07 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.