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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 504 across all filing types
Latest filing 2021-05-24 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. - Pubblicazione del verbale dell'Assemblea ordinaria degli azionisti del 26 Aprile 2021
Report Publication Announcement Classification · 98% confidence The document is a formal regulatory announcement (indicated by 'Informazione Regolamentata' and 'REGEM' type) dated May 24, 2021. The subject ('Oggetto') explicitly states: 'Triboo S.p.A. - Pubblicazione del verbale dell'Assemblea ordinaria degli azionisti del 26 Aprile 2021' (Publication of the minutes of the Ordinary Shareholders' Meeting of April 26, 2021). The body text confirms this, stating the minutes are now available to the public and directs readers to where they can be found ('Vedi allegato' and details on where the document is stored). Since this is an announcement *about* the publication of a document (the meeting minutes), and not the minutes themselves, it fits the definition of a Report Publication Announcement (RPA). The minutes of an AGM are related to AGM-R, but this specific filing is the announcement of their availability.
2021-05-24 Italian
Triboo S.p.A. - Verbale dell’Assemblea ordinaria del 26 aprile 2021
AGM Information Classification · 99% confidence The document text explicitly states it is the "Verbale dell'Assemblea dei Soci del 26 aprile 2021" (Minutes of the Shareholders' Meeting of April 26, 2021). The content details the proceedings, quorum, voting procedures, and the agenda items discussed, which include the approval of the 2020 Financial Statements and remuneration policy. This structure and content are characteristic of the official record of an Annual General Meeting (AGM). Although it discusses the Annual Report (Bilancio di Esercizio), the document itself is the minutes of the meeting where these items were addressed. Therefore, the most appropriate classification is AGM Information (AGM-R).
2021-05-24 Italian
Tirboo S.p.A. - Rendiconto sintetico delle votazioni
AGM Information Classification · 98% confidence The document text is titled "Assemblea Ordinaria degli Azionisti Tenutasi in data 26 aprile 2021" (Ordinary Shareholders' Meeting Held on April 26, 2021) and contains a detailed "RENDICONTO SINTETICO DELLE VOTAZIONI SUI PUNTI ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA" (Summary Report of Votes on the Items on the Agenda of the Meeting). The agenda items cover the approval of the 2020 Financial Statements and remuneration policy votes. This content directly relates to the proceedings and voting results of an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). Although it contains voting results (DVA), the primary context is the overall AGM documentation.
2021-04-30 Italian
Triboo S.p.A. - L’Assemblea ordinaria degli azionisti approva il Bilancio di esercizio al 31 dicembre 2020 e le ulteriori proposte all'OdG
AGM Information Classification · 99% confidence The document is an official regulatory announcement (indicated by 'Informazione Regolamentata n. 20042-15-2021' and 'Tipologia: REGEM') from Triboo S.p.A. dated April 26, 2021. The subject ('Oggetto') explicitly states that the Ordinary Shareholders' Meeting approved the Financial Statements (Bilancio di esercizio) as of December 31, 2020, and other proposals. The text details the approval of the annual financial statements, the allocation of the profit, and the examination of the Remuneration Report ('Relazione sulla remunerazione'). Since this document is an announcement summarizing the resolutions passed at the Annual General Meeting (AGM) concerning the approval of the annual accounts and remuneration policy, it strongly aligns with the content covered in an AGM context. While it mentions the approval of the Annual Report (10-K equivalent) and the Remuneration Report (DEF 14A equivalent), the primary function of this specific filing is to report the outcomes of the shareholder meeting. Therefore, AGM Information (AGM-R) is the most appropriate classification for the announcement of these resolutions.
2021-04-26 Italian
Triboo S.p.A. - Avviso di deposito della relazione finanziaria annuale 2020 e della documentazione assembleare
Report Publication Announcement Classification · 99% confidence The document is an official notice from Triboo S.p.A. titled "Avviso di deposito della relazione finanziaria annuale 2020 e della documentazione assembleare" (Notice of filing of the 2020 annual financial report and assembly documentation). The text explicitly states that the Annual Financial Report for 2020 (including the draft financial statements, management report, auditor reports, etc.) has been deposited and made available to the public, and the notice itself is published in a newspaper. According to Rule #2 (The "MENU VS MEAL" Rule), a short document announcing the publication or availability of a full report is classified as a Report Publication Announcement (RPA), not the report itself (like 10-K or IR). The document length (4244 chars) supports this being an announcement rather than the full statutory report.
2021-04-06 Italian
Triboo S.p.A. - Relazione sul governo societario e sugli assetti proprietari per l'esercizio 2020
Governance Information Classification · 99% 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 2020. The table of contents explicitly references articles from the TUF (Testo Unico della Finanza - Italian Consolidated Financial Act), specifically mentioning sections related to corporate governance (e.g., art. 123-bis). This type of detailed report, focusing on board structure, compliance, internal controls, and shareholder rights, aligns perfectly with the definition of Governance Information (CGR). It is not a full Annual Report (10-K), an Audit Report (AR), or a simple Earnings Release (ER).
2021-04-03 Italian

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