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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 2020-04-16 Proxy Solicitation & In…
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 dei moduli di delega aggiornati e dell’integrazione e modifica dell’avviso di convocazione dell’Assemblea
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an official regulatory communication (Informazione Regolamentata) dated April 16, 2020, concerning an upcoming Shareholders' Meeting (Assemblea). The subject explicitly states: 'Triboo S.p.A - Pubblicazione dei moduli di delega aggiornati e dell'integrazione e modifica dell'avviso di convocazione dell'Assemblea' (Publication of updated proxy forms and the integration and modification of the notice of the Meeting call). This document announces updates to materials required for a general meeting, specifically proxy forms and the meeting notice itself, in light of COVID-19 measures. This content is directly related to soliciting shareholder votes and providing necessary information for the meeting, which aligns best with the Proxy Solicitation & Information Statement (PSI) definition, as it deals with proxy forms and meeting logistics. While it relates to an AGM, the core action is the distribution/update of solicitation materials.
2020-04-16 Italian
Triboo S.p.A. - Integrazione e modifica dell’avviso di convocazione di Assemblea Ordinaria
AGM Information Classification · 99% confidence The document is titled "Integrazione e modifica dell'avviso di convocazione di Assemblea Ordinaria" (Integration and modification of the notice of call for the Ordinary Shareholders' Meeting) and explicitly details the agenda (ORDINE DEL GIORNO) for a meeting scheduled for April 30, 2020. The agenda includes items typical of an AGM, such as approval of the 2019 Financial Statements, allocation of profit, remuneration policy, and appointment of the Board of Directors and Statutory Auditors. Furthermore, it discusses shareholder rights regarding voting, proxy designation (Rappresentante Designato), and submitting questions/proposals before the meeting, all standard components of a notice for a General Meeting. This strongly indicates the document is related to the Annual General Meeting (AGM). Since it is the notice/material for the meeting itself, the most appropriate code is AGM-R.
2020-04-16 Italian
Accordo quadro tra Triboo e Confindustria per la fornitura alle 150.000 aziende associate di mascherine chirurgiche (EN 93/42)
Regulatory Filings Classification · 95% confidence The document is an official regulatory filing notification (indicated by the header 'Informazione Regolamentata n. 20042-17-2020' and 'Tipologia: REGEM') from Triboo S.p.A. dated April 16, 2020. The 'Oggetto' (Subject) clearly states an 'Accordo quadro' (Framework agreement) for the supply of surgical masks. This type of announcement, detailing a significant business agreement or transaction that is not a standard financial report (like 10-K, IR, or ER), falls best under the general category for regulatory announcements that don't fit elsewhere, which is 'Regulatory Filings' (RNS). It is not a specific financial report, management change, dividend notice, or capital action, but rather a material event disclosure.
2020-04-16 Italian
Triboo S.p.A. - Pubblicazione delle liste depositate per il rinnovo del Collegio Sindacale e proposta per l’integrazione del CdA
Regulatory Filings Classification · 95% confidence The document is an official regulatory announcement (Informazione Regolamentata) dated April 9, 2020, concerning an upcoming Shareholders' Meeting (Assemblea Ordinaria degli Azionisti) on April 30, 2020. The subject explicitly states the publication of lists deposited for the renewal of the Board of Statutory Auditors (Collegio Sindacale) and a proposal for the integration of the Board of Directors (CdA). This content—announcing candidates and proposals for board/governance bodies ahead of a shareholder meeting—is directly related to corporate governance and shareholder voting materials. While it relates to the AGM, the core content is the formal submission of candidate lists and related proposals, which strongly aligns with the preparation for a shareholder vote. However, the specific content (candidate lists for auditors and board integration proposals) is a key component of the information provided to shareholders to inform their vote, making it highly relevant to Proxy Solicitation/Information Statements (PSI) or Governance Information (CGR). Given that it details the formal lists and proposals being made available to the public ahead of the meeting, it is best classified as Governance Information (CGR) or potentially a precursor to a Proxy Statement (PSI). Since it details the structure and candidates for governance bodies (Auditors/Directors), CGR is a strong fit. If the document were the actual proxy statement soliciting votes, PSI would be better. Since it is the announcement of the deposited lists and proposals, CGR (Governance Information) is the most accurate fit among the provided options, as it details internal rules/board structure proposals. It is not an ER, 10-K, or CT. It is an announcement, but its subject matter is governance structure.
2020-04-09 Italian
Triboo S.p.A. - Avviso di deposito della Relazione Finanziaria annuale 2019 e della documentazione assembleare
Report Publication Announcement Classification · 100% confidence The document is an official notice from Triboo S.p.A. dated April 9, 2020. The subject line explicitly states: 'Triboo S.p.A. - Avviso di deposito della documentazione assembleare | Relazione Finanziaria annuale 2019 e della'. The body confirms that the 'Relazione Finanziaria Annuale relativa all'esercizio 2019' (Annual Financial Report for 2019), including the draft financial statements, management report, auditor reports, etc., has been deposited and made available. Crucially, the document itself does not contain the full financial report but is an *announcement* stating that the report is available elsewhere ('Vedi allegato.' and details on where it is published). According to Rule 2, when a document is short and announces the publication of a major report, it should be classified as a Report Publication Announcement (RPA).
2020-04-09 Italian
Proposta nomina del Consigliere da parte di Compagnia Digitale Italiana
AGM Information Classification · 98% confidence The document is dated April 3, 2020, and explicitly refers to an 'Assemblea ordinaria' (Ordinary General Meeting) of Triboo S.p.A. scheduled for April 30, 2020. The content details a shareholder proposal ('PROPONE') for the integration of the Board of Directors and includes documentation (a certification from Banca Popolare di Sondrio) confirming the shareholder's right to participate and vote in that specific general meeting. This strongly indicates materials related to the upcoming shareholder meeting, specifically concerning voting rights and participation.
2020-04-08 Italian

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