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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 2025-09-19 AGM Information
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 SPA | L’ASSEMBLEA ORDINARIA DEGLI AZIONISTI APPROVA IL BILANCIO DI ESERCIZIO AL 31 DICEMBRE 2024 E LE ULTERIORI PROPOSTE ALL’ORDINE DEL GIORNO
AGM Information Classification · 100% confidence The document is an official announcement from Triboo S.p.A. regarding the results of their Ordinary Shareholders' Meeting (Assemblea Ordinaria). It details the approval of the financial statements for the year ending December 31, 2024, the appointment of a new Board of Directors, and the approval of remuneration policies. While it contains information about the financial results and board appointments, the primary purpose of the document is to report the outcomes and resolutions of the shareholder meeting. Therefore, it is classified as AGM Information (AGM-R).
2025-09-19 Italian
Pubblicazione dell’avviso di convocazione dell’Assemblea ordinaria degli azionisti e delle relazioni illustrative sulle materie all’ordine del giorno
AGM Information Classification · 98% confidence The document is an announcement regarding the publication of a notice of convocation for an upcoming Annual General Meeting (Assemblea ordinaria degli azionisti). It explicitly states that the notice and explanatory reports are available on the company website and at the storage mechanism. Per the 'Menu vs Meal' rule, since this is an announcement of the availability of meeting materials rather than the proxy statement or the meeting materials themselves, it is classified as a Report Publication Announcement (RPA).
2025-08-08 Italian
Modulo di Delega, Subdelega e Istruzioni di voto
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy voting form ('Modulo di Delega') for Triboo S.p.A.'s upcoming Annual General Meeting. It provides shareholders with the necessary materials to appoint a designated representative and cast votes on specific agenda items, such as the approval of financial statements and remuneration policies. This falls under the category of Proxy Solicitation & Information Statement (PSI), as it is a document sent to shareholders to request votes for a meeting.
2025-08-08 Italian
Informazioni sul Capitale Sociale
Share Issue/Capital Change Classification · 99% confidence The document provides specific details regarding the company's share capital, the number of outstanding shares, and the number of treasury shares held by the company. This type of disclosure is a standard update on capital structure and share count, which falls under the category of share issues or capital changes.
2025-08-08 Italian
Relazione Illustrativa Assemblea | Punto 4 Ordine del Giorno - Nomina del Consiglio di Amministrazione
AGM Information Classification · 99% confidence The document is an 'Illustrative Report of the Board of Directors' (Relazione Illustrativa del Consiglio di Amministrazione) regarding items on the agenda for an upcoming Ordinary Shareholders' Meeting (Assemblea Ordinaria). It details the procedures for the appointment of the Board of Directors, including the number of members, duration of the term, and voting mechanisms. This type of document is standard material provided to shareholders in advance of a meeting to explain the proposals to be voted upon, which falls under the category of Proxy Solicitation & Information Statement.
2025-08-08 Italian
Relazione Illustrativa Assemblea | Punto 3 Ordine del Giorno - Politica di Remunerazione
AGM Information Classification · 95% confidence The document is an 'Illustrative Report of the Board of Directors' regarding items on the agenda for an upcoming Shareholders' Meeting. It specifically details proposals for the approval of the remuneration policy and the vote on the remuneration report (pursuant to art. 123-ter of the TUF). While it discusses remuneration, it is a proxy statement/information document provided to shareholders to prepare them for voting at the meeting, rather than the final remuneration report itself. Therefore, it falls under the category of Proxy Solicitation & Information Statement.
2025-08-08 Italian

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