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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 503 across all filing types
Latest filing 2025-11-13 Share Issue/Capital Cha…
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
Modifica del capitale sociale – annullamento di azioni proprie senza riduzione del capitale sociale
Share Issue/Capital Change Classification · 98% confidence The document is an official announcement from Triboo S.p.A. regarding a change in share capital resulting from the cancellation of treasury shares and a reduction of share capital to cover losses. This falls under the category of capital structure changes and share capital modifications. According to the provided definitions, 'SHA' (Share Issue/Capital Change) is the most appropriate category for announcements regarding capital changes, stock splits, or share cancellations.
2025-11-13 Italian
Modifica del capitale sociale – annullamento di azioni proprie senza riduzione del capitale sociale
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from Triboo S.p.A. regarding a change in share capital structure, specifically the cancellation of treasury shares and a reduction of capital to cover losses. This falls under the category of share capital changes and corporate structure updates. According to the provided definitions, 'SHA' (Share Issue/Capital Change) is the most accurate classification for announcements regarding changes to share counts and capital structure.
2025-11-12 Italian
L'Assemblea Straordinaria degli Azionisti approvata la riduzione del capitale sociale ai sensi dell’art. 2446 cod.civ. e l’annullamento di azioni proprie
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement regarding the results of an Extraordinary Shareholders' Meeting (Assemblea Straordinaria degli Azionisti) held by Triboo S.p.A. It details specific resolutions passed by the shareholders, including the reduction of share capital and the cancellation of treasury shares. Since this document reports the official outcome of a shareholder vote, it falls under the category of Declaration of Voting Results.
2025-10-29 Italian
TRIBOO | Pubblicazione del verbale dell’Assemblea ordinaria del 19 settembre 2025
Report Publication Announcement Classification · 100% confidence The document is a short announcement (under 1,600 characters) from Triboo S.p.A. informing the public that the minutes of the Ordinary Shareholders' Meeting held on September 19, 2025, have been published and are available for consultation on the company's website and the eMarket STORAGE system. Following the 'Menu vs Meal' rule, this is an announcement regarding the publication of a document rather than the document itself, making it a Report Publication Announcement (RPA).
2025-10-15 Italian
Triboo S.p.A. | Verbale dell’Assemblea degli Azionisti del 19 settembre 2025
AGM Information Classification · 100% confidence The document is a 'Verbale di Assemblea Ordinaria' (Minutes of the Ordinary Shareholders' Meeting) for Triboo S.p.A. It details the proceedings of the meeting held on September 19, 2025, including the agenda items (approval of financial statements, remuneration policy, and board appointments), the list of attendees, and the voting results for each resolution. While it contains voting results, it is a comprehensive record of the meeting proceedings rather than a standalone voting results announcement. In the context of financial reporting, documents detailing the minutes and proceedings of an Annual General Meeting are classified as AGM-R.
2025-10-15 Italian
Triboo S.p.A. | Pubblicazione dell’avviso di convocazione dell’Assemblea straordinaria degli azionisti e delle relazioni illustrative sulle materie all’ordine del giorno
Report Publication Announcement Classification · 100% confidence The document is a short announcement (under 5,000 characters) from Triboo S.p.A. notifying shareholders about the publication of a notice for an Extraordinary Shareholders' Meeting and the availability of explanatory reports. It explicitly states that the full documentation is available on the company's website and the eMarket Storage system. Following the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA) rather than the proxy materials or the meeting report itself.
2025-10-07 Italian

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