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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 2020-05-29 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 del 30 Aprile 2020
Report Publication Announcement Classification · 98% confidence The document is a short regulatory announcement (length 3699 chars) from Triboo S.p.A. dated May 29, 2020. The subject ('Oggetto') explicitly states: 'Triboo S.p.A. - Pubblicazione del verbale dell'Assemblea Ordinaria del 30 aprile 2020' (Publication of the minutes of the Ordinary General Meeting of April 30, 2020). The text confirms that the minutes ('verbale') are available to the public at the registered office, on the website, and via the authorized storage mechanism. According to Rule #2 (The 'MENU VS MEAL' Rule), when a document is short and announces that a report (in this case, the AGM minutes) has been published or made available, it should be classified as a Report Publication Announcement (RPA). It is not the full minutes themselves, nor is it the AGM presentation (AGM-R).
2020-05-29 Italian
Triboo S.p.A. - Verbale dell'Assemblea dei Soci del 30 Aprile 2020
AGM Information Classification · 100% confidence The document is explicitly titled "Verbale dell'Assemblea dei Soci del 30 aprile 2020" (Minutes of the Shareholders' Meeting of April 30, 2020). It details the proceedings, quorum, agenda items (including approval of the 2019 Financial Statements, remuneration policy, and board/statutory auditor appointments), and voting procedures for a formal shareholders' meeting. This content perfectly matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2020-05-29 Italian
Tri-Star Resources Plc - Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a short announcement titled 'Tri-Star Resources Plc - Total Voting Rights' dated May 28, 2020. It explicitly states the total number of shares in issue (95,276,864 Ordinary Shares) to be used by shareholders as the denominator for notifying changes in interest, as required by the FCA's Disclosure and Transparency Rules. This content directly relates to shareholder voting rights and the official count of shares, which aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report, management change, or dividend notice.
2020-05-29 English
Triboo S.p.A. - Dimissioni del consigliere Enrico Petocchi
Board/Management Information Classification · 99% confidence The document is an official communication ('Informazione Regolamentata') from Triboo S.p.A. dated May 26, 2020. The subject ('Oggetto') explicitly states: 'Triboo S.p.A. - Dimissioni del consigliere Enrico Petocchi' (Resignation of director Enrico Petocchi). The text details the resignation of an independent director, his committee roles, and the plan for replacement. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-05-26 Italian
Triboo S.p.A. - Termine del programma di acquisto di azioni proprie
Transaction in Own Shares Classification · 98% confidence The document is a formal regulatory announcement (Informazione Regolamentata) from Triboo S.p.A. The subject ('Oggetto') explicitly states: 'Triboo S.p.A. - Termine del programma di acquisto di azioni proprie' (Termination of the share buyback program). The text details the completion of a share repurchase program, including the number of shares bought and the total value. This directly corresponds to the definition of 'Transaction in Own Shares' (POS), which covers share repurchase programs. Although the document mentions 'Vedi allegato' (See attachment), the core content is the announcement of the transaction completion, making POS the most accurate classification over a general RPA or RNS, as POS is a specific category for this activity.
2020-05-25 Italian
Triboo S.p.A. - Informativa sull'acquisto di azioni proprie
Transaction in Own Shares Classification · 99% confidence The document is an official communication ('Informazione Regolamentata') from Triboo S.p.A. dated May 22, 2020. The subject ('Oggetto') explicitly states: 'Triboo S.p.A. - Informativa sull'acquisto di azioni proprie' (Information on the purchase of own shares). The content details the number of shares bought back, the average price, and the resulting holding of treasury shares. This activity directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase). Therefore, the appropriate filing code is POS.
2020-05-22 Italian

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