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 503 across all filing types
Latest filing 2026-04-17 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. | Modulo di Delega, Subdelega e Istruzioni di voto
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy solicitation form (“Modulo di Delega/Subdelega e Istruzioni di voto”) for the ordinary shareholders’ meeting (Assemblea Ordinaria) on 29 May 2026, providing delegation and voting instructions under art. 135-undecies and 135-novies TUF. It solicits votes and instructs the designated representative, rather than reporting meeting results or presenting financials. This clearly matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-17 Italian
Triboo S.p.A. | Informazioni sul capitale
Share Issue/Capital Change Classification · 80% confidence The document is titled “Informazioni sul Capitale Sociale” and discloses the company’s subscribed and paid share capital amount and share count as of a specific date, noting no treasury shares. This is a corporate announcement regarding the company’s capital structure and changes thereto, fitting the Share Issue/Capital Change category (SHA).
2026-04-17 Italian
Triboo S.p.A. | Relazione Illustrativa Assemblea | Punto 5 Ordine del Giorno - Nomina del Collegio Sindacale
AGM Information Classification · 95% confidence The document is a detailed explanatory report from the Board of Directors regarding the agenda items for the upcoming Ordinary Shareholders' Meeting (Assemblea Ordinaria) of Triboo S.p.A. It discusses the nomination and appointment of the Board of Statutory Auditors (Collegio Sindacale), including the procedures, legal references, and regulatory compliance related to the nomination process. The document references specific articles of Italian law (TUF), Consob regulations, and company bylaws, all in the context of preparing shareholders for voting at the AGM. There is no financial data, earnings information, or audit results presented; rather, it is a preparatory and explanatory document for the shareholders' meeting agenda. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length (15,000 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive explanatory document for the AGM.
2026-04-17 Italian
Triboo S.p.A.: Relazione Illustrativa Assemblea | Punto 4 Ordine del Giorno - Nomina del Consiglio di Amministrazione
AGM Information Classification · 95% confidence The document is a detailed explanatory report from the Board of Directors regarding the agenda items for the upcoming Ordinary Shareholders' Meeting (Assemblea Ordinaria) of Triboo S.p.A. It discusses the nomination and appointment of the Board of Directors, including the number of members, duration of their term, nomination procedures, and related governance rules. The content is focused on governance matters and preparations for the shareholders' meeting rather than financial results or audit information. It is not a full annual report, audit report, or earnings release. It is not a voting results declaration or a proxy solicitation. The document fits the description of materials shared during an Annual General Meeting (AGM) to inform shareholders about agenda items and proposals. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting material itself, not just an announcement of a report.
2026-04-17 Italian
Triboo S.p.A.: Relazione Illustrativa Assemblea | Punto 3 Ordine del Giorno - Politica di Remunerazione
AGM Information Classification · 95% confidence The document is a detailed explanatory report from the Board of Directors of Triboo S.p.A. regarding the agenda items for the upcoming Ordinary Shareholders' Meeting (Assemblea Ordinaria) scheduled for September 29, 2026. It specifically addresses the remuneration policy and the vote on the remuneration report as required by article 123-ter of the Italian Legislative Decree 58/1998 (TUF). The document includes proposals for binding and non-binding votes on the remuneration policy and compensation, which are typical agenda items for shareholder meetings. The document is not the actual remuneration report itself but a supporting explanatory document prepared by the Board for the shareholders' meeting. This type of document is consistent with materials shared during an Annual General Meeting (AGM) to inform shareholders about the matters to be voted on. The length of the document (6647 characters) and its content confirm it is a presentation or explanatory report for the AGM rather than a full annual report, audit report, or remuneration report standalone. Therefore, the most appropriate classification is AGM Information (AGM-R).
2026-04-17 Italian
Triboo S.p.A. | Avviso di Convocazione dell'Assemblea degli Azionisti
AGM Information Classification · 100% confidence The document is an official notice of an ordinary shareholders' meeting (assemblea ordinaria) for Triboo S.p.A. It includes the agenda items such as approval of the annual financial statements (Bilancio di Esercizio) for the fiscal year ending December 31, 2025, appointment of the board of directors and auditors, remuneration policy, and other governance matters. It also details procedures for participation, voting rights, proxy delegation, and deadlines for shareholder proposals and questions. The document is a formal convocation notice for the Annual General Meeting (AGM) rather than the actual annual report or financial statements. It does not contain financial data or management discussion but rather the meeting agenda and procedural information. Therefore, it fits the category of AGM Information (AGM-R).
2026-04-17 Italian

Browse filings by year

12 years

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.