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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 2024-09-21 Earnings Release
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. | Il Consiglio di Amministrazione approva la Relazione Finanziaria Semestrale Consolidata al 30 giugno 2024
Earnings Release Classification · 95% confidence The document is an earnings release announcement from Triboo S.p.A. regarding their consolidated half-year financial results as of June 30, 2024. It contains key financial highlights (revenue, EBITDA, net result, net debt), management commentary, and divisional performance analysis. While it mentions that the full financial report will be made available, the document itself provides substantive financial data and analysis for the interim period, fitting the definition of an Earnings Release (ER). H1 2024
2024-09-21 Italian
Triboo S.p.A. - Verbale dell’Assemblea degli Azionisti del 31 luglio 2024
AGM Information Classification · 98% confidence The document text is written in Italian and details the formal procedures for convening and conducting a shareholder meeting. Key phrases include 'Verbale dell'odierna Assemblea sia per la parte ordinaria sia per quella straordinaria' (Minutes of today's Assembly for both ordinary and extraordinary parts), references to 'avviso di convocazione' (notice of meeting), 'diritto di voto' (voting rights), 'Rappresentante Designato' (Designated Representative), and the verification of shareholder presence and voting capital. This content is characteristic of the official record or minutes of an Annual General Meeting (AGM) or an Extraordinary General Meeting, which falls under the scope of AGM Information.
2024-08-10 Italian
Triboo S.p.A. - Assemblea ordinaria e straordinaria degli Azionisti del 31 Luglio 2024
AGM Information Classification · 98% confidence The document is an official regulatory communication (Informazione Regolamentata) from Triboo S.p.A. dated July 31, 2024. The subject ('Oggetto') explicitly states: 'Triboo S.p.A. - Assemblea ordinaria e straordinaria degli Azionisti del 31 Luglio 2024' (Ordinary and Extraordinary Shareholders' Meeting of July 31, 2024). The content details the resolutions passed, specifically authorizing the purchase and disposal of own shares (a capital/financing action) and approving amendments to the Articles of Association (governance/statutory changes). Since the document announces the results and resolutions of a General Meeting, it strongly aligns with the purpose of an AGM-related filing, even though it is not the presentation material itself. Given the options, 'AGM-R' (AGM Information) is the most specific fit for reporting the outcomes of the Annual General Meeting, which is the primary event discussed. It is not a general Earnings Release (ER), a formal 10-K, or a simple Dividend Notice (DIV).
2024-07-31 Italian
Triboo SPA: CORREZIONE Relazione Illustrativa Assemblea punto 2 OdG - parte straordinaria
AGM Information Classification · 99% confidence The document is titled "CORREZIONE NELLA DOCUMENTAZIONE PER L'ASSEMBLEA DEGLI AZIONISTI DEL 31 LUGLIO 2024" (Correction in the documentation for the Shareholders' Meeting of July 31, 2024) and explicitly states it is the "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLE MATERIE ALL'ORDINE DEL GIORNO DELLA ASSEMBLEA STRAORDINARIA" (Explanatory Report of the Board of Directors on the matters on the agenda of the Extraordinary Shareholders' Meeting). It references Italian corporate law (TUF, Consob regulations) and discusses proposed amendments to the Bylaws (Statuto sociale) related to conducting shareholder meetings and the composition of the Board of Directors. This content is directly related to the formal procedures and information provided to shareholders ahead of a general meeting, specifically concerning voting matters and governance changes. This aligns best with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings, especially when discussing the agenda and proposed resolutions. Although it is a 'Relazione Illustrativa' (Explanatory Report), the context is the preparation for the AGM/EGM vote.
2024-07-09 Italian
Triboo S.p.A. | Pubblicazione avviso di convocazione Assemblea degli Azionisti e relazioni illustrative sulle materie all'ODG
AGM Information Classification · 98% confidence The document is an official announcement from Triboo S.p.A. regarding the 'Pubblicazione avviso di convocazione Assemblea degli Azionisti' (Publication of the notice of convocation of the Shareholders' Meeting). It explicitly states that the full notice, along with proxy forms and explanatory reports, is made available to the public and details the agenda items for both ordinary and extraordinary parts of the meeting (e.g., authorization for own share purchase, modification of bylaws). Since the document's primary function is to announce the availability of the formal meeting notice and related documents, and it is relatively short, it fits the definition of a Report Publication Announcement (RPA). It is not the full proxy statement (DEF 14A/PSI) or the AGM materials themselves, but the announcement of their availability.
2024-06-29 Italian
Triboo S.p.A. - Relazione Illustrativa Assemblea punto 2 OdG - parte straordinaria
AGM Information Classification · 99% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLE MATERIE ALL'ORDINE DEL GIORNO DELLA ASSEMBLEA STRAORDINARIA" (Explanatory Report of the Board of Directors on the Matters on the Agenda of the Extraordinary Shareholders' Meeting). It explicitly states it is prepared pursuant to Article 125-ter of the TUF (Italian Financial Law) and Article 72 of the Consob Issuers' Regulation, detailing proposals for changes to the company's Bylaws (Statuto sociale) to be voted upon at an Extraordinary Shareholders' Meeting. This document provides the detailed justification and context for matters to be voted on at a general meeting, which aligns closely with the purpose of a Proxy Solicitation & Information Statement (PSI), which often includes the board's explanatory report on proposals. While it is a report related to an AGM/EGM, it is not the AGM presentation itself (AGM-R) or the voting results (DVA). Since it is a detailed report explaining proposals for a shareholder meeting, PSI is the most appropriate fit, as it solicits shareholder action based on this information. It is not a standard 10-K, ER, or IR.
2024-06-29 Italian

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