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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 2024-04-05 Audit Report / Informat…
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. Relazione del collegio sindacale al bilancio di esercizio al 31 dicembre 2023
Audit Report / Information Classification · 99% confidence The document is titled "RELAZIONE DEL COLLEGIO SINDACALE ALL'ASSEMBLEA DEGLI AZIONISTI DI TRIBOO S.P.A." (Report of the Board of Statutory Auditors to the Shareholders' Meeting). This document details the supervisory activities performed by the Board of Statutory Auditors for the fiscal year ended December 31, 2023, as required by Italian law (Art. 153 of Legislative Decree 58/1998 and Art. 2429 of the Civil Code). This type of report, focusing on the oversight of management, compliance, and internal controls, is characteristic of governance and audit functions related to the annual financial statements, but it is specifically the report from the statutory auditors, not the full Annual Report (10-K) or a general Audit Report (AR). Given the options, it most closely aligns with Governance Information (CGR) as it details compliance, internal controls, and board oversight, or potentially an Audit Report (AR) if interpreted broadly as an auditor-related document. However, since it is a formal report from the *Collegio Sindacale* (Statutory Auditors/Supervisory Board) presented to the shareholders, and it covers compliance, internal controls, and related party transactions, it fits best under Governance Information (CGR) which covers internal rules and board structure/practices, or it could be considered a specific type of Audit Report (AR) if the focus is on the audit/vigilance function. Since it is a formal report presented to the shareholders regarding the year's oversight, and it discusses governance aspects extensively (board changes, internal reorganization, control systems), CGR is a strong fit. If the document were the full annual financial statements, it would be 10-K. Since it is the specific report *from* the supervisory body, CGR (Governance Information) is the most precise fit among the provided specialized codes, as it details the structure and effectiveness of oversight mechanisms. FY 2023
2024-04-05 Italian
Triboo S.p.A. - Relazione sulla remunerazione e sui compensi corrisposti nel 2023
Remuneration Information Classification · 99% confidence The document title is "RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI" (Report on Remuneration Policy and Compensation Paid), which explicitly deals with executive and director compensation. The table of contents details sections on 'Politica in materia di remunerazione 2024' (Remuneration Policy 2024) and 'compensi corrisposti nel 2023' (compensation paid in 2023). This content directly matches the definition for Remuneration Information (DEF 14A), which covers compensation for top executives and directors.
2024-04-05 Italian
Triboo S.p.A. - Relazione sul governo societario e sugli assetti proprietari per l'esercizio 2023
Governance Information Classification · 98% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E SUGLI ASSETTI PROPRIETARI" (Report on Corporate Governance and Ownership Structure) for Triboo S.p.A. for the fiscal year 2023. The table of contents explicitly references Italian legislative articles such as 'art. 123-bis D. Lgs. 58/1998 TUF' and details sections on the Board of Directors, Committees, Shareholder Agreements, and Compliance. This content structure is characteristic of a Corporate Governance Report, which aligns closely with the definition of Governance Information (CGR) in the provided schema, as it details internal rules, board structure, and governance practices.
2024-04-05 Italian
Triboo S.p.A. - Relazione sul governo societario e sugli assetti proprietari per l'esercizio 2023
Governance Information Classification · 98% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E SUGLI ASSETTI PROPRIETARI" (Report on Corporate Governance and Ownership Structure) for Triboo S.p.A. for the fiscal year 2023. The table of contents explicitly references Italian legislative articles such as 'art. 123-bis D. Lgs. 58/1998 TUF' and details sections on the Board of Directors, Committees, Shareholder Agreements, and Compliance. This content structure is characteristic of a Corporate Governance Report, which aligns closely with the definition of Governance Information (CGR) in the provided schema, as it details internal rules, board structure, and governance practices.
2024-04-05 Italian
Triboo S.p.A. - Pubblicazione della liste per il rinnovo del Consiglio di Amministrazione e di proposte di deliberazione
Board/Management Information Classification · 98% confidence The document is an official regulatory announcement (Informazione Regolamentata) from Triboo S.p.A. The subject ('Oggetto') explicitly states: 'Triboo S.p.A. - Pubblicazione della liste per il rinnovo del Consiglio di Amministrazione e di proposte di deliberazione' (Publication of the lists for the renewal of the Board of Directors and proposed resolutions). It details the list of candidates for the Board of Directors and proposals related to the upcoming shareholder meeting (Assemblea). This content directly relates to the composition of the board and proposals put forth for shareholder vote, which falls under the scope of Board/Management Information (MANG) or potentially Governance Information (CGR). However, since it specifically concerns the *renewal* of the Board of Directors and the associated proposals, it is most closely aligned with Board/Management Information (MANG) regarding management structure changes, or potentially Proxy Solicitation (PSI) if it were the full proxy statement. Given the focus on the candidates and proposals for the board renewal, MANG is a strong fit, but the context of publishing lists for a shareholder meeting also strongly suggests governance/shareholder action. Since the core content is the list of candidates for the Board, MANG is appropriate. Alternatively, because it announces proposals for the upcoming shareholder meeting (which will vote on these items), it is closely related to the process leading up to a vote. Reviewing the definitions, MANG covers 'Announcement of changes in the company's board of directors or senior management.' This announcement is about the *proposed* changes/renewal. Given the specific nature of announcing board candidate lists, MANG is the most precise fit among the options that aren't general regulatory filings or proxy statements.
2024-04-05 Italian
Triboo S.p.A. | Lista candidati Consiglio di Amministrazione presentata da Compagnia Digitale Italiana S.p.A.
Board/Management Information Classification · 98% confidence The document is a formal communication dated March 29, 2024, from an existing shareholder (Compagnia Digitale Italiana S.p.A.) to Triboo S.p.A. The subject explicitly states it concerns 'Proposte e presentazione di una lista di candidati per la nomina del Consiglio di Amministrazione' (Proposals and presentation of a list of candidates for the appointment of the Board of Directors) for an upcoming Ordinary Shareholders' Meeting on April 26, 2024. The document includes the list of proposed candidates, declarations of acceptance from the candidates (e.g., Riccardo Maria Monti), and details about their qualifications and existing mandates. This content directly relates to the process of nominating or proposing members for the Board of Directors, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). However, the core action is the submission of a candidate list for the Board election, which is a key management/governance event. Since the document is about the *nomination* of management/board members, MANG is the most specific fit, as it covers 'Announcement of changes in the company's board of directors or senior management' (the proposal for new members is the precursor to a change). It is not a DEF 14A (Remuneration) or a DVA (Voting Results). Given the focus on presenting the slate of candidates for the Board, MANG is the most appropriate classification.
2024-04-05 Italian

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