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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 2020-03-27 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.: Avviso di deposito dell’estratto notarile del verbale del Consiglio di Amministrazione e Statuto sociale modificato
Report Publication Announcement Classification · 98% confidence The document is a formal notification from Triboo S.p.A. (indicated by the 'Informazione Regolamentata' header and 'MTA' market reference) dated March 27, 2020. The subject ('Oggetto') explicitly states: 'Triboo S.p.A.: Avviso di deposito dell'estratto notarile del verbale del Consiglio di Amministrazione e Statuto sociale modificato' (Notice of filing of the notarial extract of the minutes of the Board of Directors and the amended Bylaws). The text confirms that the documents are now available to the public at the registered office, on the website, and via the authorized storage mechanism. Since this document is a short announcement stating that other official documents (minutes/bylaws) have been made available, it fits the definition of a Report Publication Announcement (RPA) rather than being the full legal filing itself. It is an announcement about the publication/availability of corporate governance changes.
2020-03-27 Italian
Triboo S.p.A.: Deposito moduli delega
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a formal regulatory announcement (Informazione Regolamentata) from Triboo S.p.A. dated March 23, 2020. The subject ('Oggetto') is 'Triboo S.p.A.: Deposito moduli delega' (Filing of proxy forms). The text explicitly states that proxy forms ('moduli di delega') for the upcoming Shareholders' Meeting ('Assemblea degli azionisti') on April 30, 2020, have been made available to the public. This material is directly related to soliciting shareholder votes and providing necessary information ahead of a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it mentions the AGM date, the core content is the filing of proxy forms, not the AGM presentation itself (AGM-R) or the voting results (DVA). Given its regulatory nature and specific content, PSI is the most accurate classification.
2020-03-23 Italian
Pubblicazione dell’avviso di convocazione dell’assemblea ordinaria degli azionisti e delle relazioni illustrative sulle materie all'ordine del giorno
Report Publication Announcement Classification · 98% confidence The document is an official regulatory announcement (Informazione Regolamentata) from Triboo S.p.A. dated March 20, 2020. The subject ('Oggetto') explicitly states: 'Pubblicazione dell'avviso di convocazione dell'assemblea ordinaria degli azionisti e delle relazioni illustrative sulle materie all'ordine del giorno' (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 the 2019 Annual Financial Statements, Remuneration Policy, and Board/Statutory Auditor nominations) have been made available to the public. Since this document is announcing the publication and availability of the AGM notice and associated reports, rather than being the full AGM presentation itself or the full financial report, it fits the definition of a Report Publication Announcement (RPA). It is announcing the availability of materials related to an upcoming shareholder meeting.
2020-03-20 Italian
Triboo S.p.A. - Relazione Illustrativa Assemblea punto 5 OdG
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLA PROPOSTA DI CUI AL PUNTO N. 5 ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA DEGLI AZIONISTI DI TRIBOO S.P.A." (Explanatory Report of the Board of Directors on the Proposal under Item 5 on the Agenda of the Shareholders' Meeting of Triboo S.p.A.). It explicitly references Italian law (TUF, Consob regulations) and details the procedures, requirements, and proposals for the appointment of the Board of Statutory Auditors ('Collegio Sindacale') to be voted upon at the upcoming Shareholders' Meeting. This type of detailed explanatory document provided to shareholders ahead of a meeting, specifically concerning governance appointments and voting 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 governance (CGR), its primary function here is to inform the vote on the Board of Auditors, making PSI the most precise fit, as it is a document prepared for the meeting.
2020-03-20 Italian
Triboo S.p.A. - Relazione Illustrativa Assemblea punto 4 OdG
AGM Information Classification · 95% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLA PROPOSTA DI CUI AL PUNTO N. 4 ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA DEGLI AZIONISTI DI TRIBOO S.P.A." (Explanatory Report of the Board of Directors on the Proposal under Item No. 4 on the Agenda of the Shareholders' Meeting of Triboo S.p.A.). It explicitly mentions being drafted pursuant to Article 125-ter of the Italian Legislative Decree n. 58/1998 (TUF), which mandates the board to make a report available to the public regarding matters on the agenda of a Shareholders' Meeting. The content discusses the nomination of new Board members and the President, which are typical items for a General Meeting. Since this is a detailed explanatory report provided to shareholders ahead of a meeting concerning governance and board composition, it strongly aligns with materials prepared for a shareholder vote, often associated with proxy solicitation or governance disclosures. Given the context of an explanatory report for an upcoming Shareholders' Meeting detailing board appointments, the most fitting category is related to shareholder meetings or governance. While it discusses board composition (MANG/CGR), its primary function here is to provide the required documentation for the shareholder vote on these matters. The closest fit among the provided options for a detailed report accompanying a shareholder meeting agenda, especially concerning board appointments, is often related to the meeting itself or governance. However, the document is a formal 'Relazione Illustrativa' (Explanatory Report) for an 'Assemblea degli Azionisti' (Shareholders' Meeting) concerning board appointments. This type of document is highly specific to the meeting agenda. Since there is no specific code for 'Explanatory Report for AGM Agenda Items', we must choose the best fit. It is not a DEF 14A (Remuneration), nor a DVA (Voting Results). It is a detailed report explaining proposals for the AGM. The closest general category for materials related to shareholder meetings is AGM-R (AGM Information) or potentially CGR (Governance Information) as it deals with board structure. Given the explicit reference to the 'Assemblea degli Azionisti' and the detailed explanation of proposals to be voted upon, AGM-R is the most appropriate classification for the explanatory material accompanying the meeting agenda.
2020-03-20 Italian
Triboo S.p.A. - Relazione Illustrativa Assemblea punto 3 OdG
Remuneration Information Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLA PROPOSTA DI CUI AL PUNTO N. 3 ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA DEGLI AZIONISTI..." (Explanatory Report of the Board of Directors on the Proposal under Item No. 3 on the Agenda of the Shareholders' Meeting...). Item 3 specifically concerns the "Relazione sulla politica in materia di remunerazione e sui compensi corrisposti" (Report on remuneration policy and compensation paid). This document details the structure, legal basis (TUF, SHRD 2 implementation), and the proposed resolutions for shareholder approval regarding the remuneration policy (binding vote on Section 1) and the compensation paid (non-binding vote on Section 2). This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type in the US context, or similar detailed governance/remuneration reports required for AGMs in other jurisdictions. Given the specific focus on remuneration policy and compensation details presented to shareholders for a vote, the most appropriate classification is DEF 14A (Remuneration Information).
2020-03-20 Italian

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