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 2023-03-17 Transaction in Own Shar…
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. - Informativa sull'acquisto di azioni proprie
Transaction in Own Shares Classification · 1% confidence The document is an official communication ('Informativa Regolamentata') from Triboo S.p.A. dated March 17, 2023. The subject ('Oggetto') is 'azioni proprie' (own shares). The content explicitly details the purchase of own shares ('Informativa sull'acquisto di azioni proprie') within a specific period (Jan 1 to Feb 28, 2023) under an authorized share repurchase program. This activity directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase/issuance). Therefore, the appropriate code is POS.
2023-03-17 Italian
Triboo S.p.A. - Pubblicazione dell’avviso di convocazione di Assemblea ordinaria degli azionisti e delle relazioni illustrative sulle materie all'ODG
AGM Information Classification · 1% confidence The document is a regulatory announcement (Informazione Regolamentata) from Triboo S.p.A. The subject line explicitly states: 'Triboo S.p.A. - Pubblicazione dell'avviso di convocazione di Assemblea ordinaria degli azionisti e delle relazioni illustrative sulle materie all'ODG' (Publication of the notice of call for the Ordinary Shareholders' Meeting and the explanatory reports on the items on the agenda). The text confirms that the notice and related documents (including remuneration reports and board appointment details) are now available to the public, often referencing where they can be found ('sono a disposizione del pubblico presso la sede... sul sito internet...'). Since the document's primary function is to announce the publication and availability of the AGM notice and related materials, it fits the definition of a Report Publication Announcement (RPA). Although it relates to an AGM, the core action described is the announcement of the publication, not the AGM materials themselves (AGM-R) or the proxy solicitation materials (PSI). Given the short length and the focus on 'Pubblicazione dell'avviso' (Publication of the notice), RPA is the most accurate classification based on Rule 2.
2023-03-17 Italian
Triboo S.p.A. - Informazione sul Capitale Sociale
Share Issue/Capital Change Classification · 1% confidence The document text is very short (454 characters) and provides a specific update regarding the company's share capital ('INFORMAZIONI SUL CAPITALE SOCIALE'), including the total subscribed and paid-in capital, the number of ordinary shares, and the number of treasury shares held. This content directly relates to changes or status updates concerning the company's share structure. This aligns best with the 'Share Issue/Capital Change' definition (SHA), which covers capital structure changes, rather than a general regulatory announcement (RNS) or a dividend notice (DIV). Although it is a short update, the specific subject matter (capital structure) overrides the 'MENU VS MEAL' rule which typically applies to announcements *about* other reports.
2023-03-17 Italian
Triboo S.p.A. - Relazione Illustrativa Assemblea | Punto 5 Acquisto - Nomina Collegio Sindacale
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 items on the Agenda of the Ordinary Shareholders' Meeting). It explicitly refers to an upcoming Ordinary Shareholders' Meeting ('Assemblea dei soci') on April 28, 2023, and details the proposals on the agenda, specifically the nomination of the Board of Statutory Auditors ('Collegio Sindacale'). This structure—an explanatory report detailing items to be voted on at a general meeting—is characteristic of materials prepared for a shareholder meeting, often accompanying or preceding a Proxy Statement or AGM materials. Since the document is a detailed report explaining the items for the Ordinary General Meeting, it strongly aligns with the purpose of materials presented or distributed in connection with an Annual General Meeting (AGM). It is not the voting results (DVA), nor is it a general proxy solicitation (PSI), but the explanatory document for the meeting itself. Therefore, AGM-R is the most appropriate classification.
2023-03-17 Italian
Triboo S.p.A. - Relazione Illustrativa Assemblea | Punto 4 Ordine del Giorno - Nomina del Consiglio di Amministrazione
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 items on the Agenda of the Ordinary Shareholders' Meeting). It explicitly discusses matters to be voted upon at an upcoming Ordinary Shareholders' Meeting (Assemblea ordinaria) scheduled for April 28, 2023, specifically focusing on the renewal of the Board of Directors (Nomina del Consiglio di Amministrazione). This type of explanatory document provided to shareholders ahead of a general meeting, detailing proposals and governance matters, aligns closely with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to the AGM, the content is the detailed explanatory report for the voting items, not just the AGM presentation itself (AGM-R) or the final voting results (DVA). It is a detailed informational document preceding the vote.
2023-03-17 Italian
Triboo S.p.A. - Relazione Illustrativa Assemblea | Punto 3 Ordine del Giorno - Politica di Remunerazione
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 items on the agenda of the Ordinary Shareholders' Meeting). It explicitly discusses the 'Relazione sulla politica in materia di remunerazione e sui compensi corrisposti' (Report on remuneration policy and compensation paid) pursuant to Article 123-ter of the TUF (Italian Consolidated Financial Act). This document serves as the explanatory report accompanying the agenda for a shareholders' meeting, specifically detailing the remuneration policy sections that require shareholder votes (binding on Section I, non-binding on Section II). This content strongly aligns with the disclosure requirements for executive compensation and governance practices presented to shareholders, which corresponds to the Remuneration Information definition (DEF 14A in the US context, which covers proxy statements detailing compensation). Although it is a report accompanying an AGM agenda, the core subject matter is remuneration disclosure, making DEF 14A the most precise fit among the provided codes, as it specifically relates to compensation reports presented for shareholder approval/vote.
2023-03-17 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.