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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 2023-04-13 Regulatory Filings
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. - Deposito di una sola lista per la nomina del Collegio Sindacale; proroga del termine e dimezzamento della soglia di partecipazione
Regulatory Filings Classification · 99% confidence The document is an official regulatory announcement from Triboo S.p.A. received via Euronext Milan, identified by the header "Informazione Regolamentata". The subject ("Oggetto") explicitly states: "Triboo S.p.A. - Deposito di una sola lista per la nomina del Collegio Sindacale; proroga del termine e dimezzamento della soglia di partecipazione" (Filing of a single list for the appointment of the Board of Statutory Auditors; extension of the deadline and halving of the participation threshold). This concerns governance procedures related to shareholder meetings (AGM context, as the deadline extension is for presenting lists for the renewal of the Board of Statutory Auditors, which is typically voted on at the AGM). However, the core content is an announcement about the process and deadlines for submitting candidate lists for the supervisory body (Collegio Sindacale), which falls under corporate governance and shareholder meeting procedures. It is not the final voting result (DVA), nor is it a general proxy solicitation (PSI) or a general AGM presentation (AGM-R). Since it relates to the process of nominating directors/auditors, it is closely related to Board/Management Information (MANG) or Governance Information (CGR). Given the specific focus on the submission of candidate lists for the statutory auditors, which is a key governance function announcement, CGR (Governance Information) is a strong fit, as is MANG (Board/Management Information). However, the most specific category for announcements regarding the composition or nomination process of the board/auditors is often MANG or CGR. Since this is a procedural announcement about the nomination process for the statutory auditors, it fits best under Governance Information (CGR) or potentially Board/Management Information (MANG). Given the options, CGR covers internal rules and board structure/practices, which includes the nomination process. If the document were about the actual appointment or resignation of a director, MANG would be better. Since it's about the nomination *process* for the auditors, CGR is appropriate. Alternatively, as a general regulatory announcement that doesn't fit perfectly elsewhere, RNS could be considered, but CGR is more specific to the subject matter (governance structure/nomination rules). I will classify it as CGR due to the focus on the Collegio Sindacale nomination process, which is a core governance function.
2023-04-13 Italian
Triboo S.p.A. - Pubblicazione delle liste per il rinnovo del Consiglio di Amministrazione e del Collegio Sindacale e di proposte di deliberazione
AGM Information Classification · 95% confidence The document is an official regulatory announcement (Informazione Regolamentata) from Triboo S.p.A. The subject line explicitly states: 'Triboo S.p.A. - Pubblicazione delle liste per il rinnovo del Consiglio di Amministrazione e del Collegio Sindacale e di proposte di deliberazione' (Publication of the lists for the renewal of the Board of Directors and the Board of Statutory Auditors and proposals for resolutions). This content directly relates to the nominations and proposals being put forward for shareholder voting at an upcoming general meeting (AGM, mentioned as being convened for April 28, 2023). This information is crucial for shareholders to make informed voting decisions, making it highly relevant to Proxy Solicitation & Information Statement materials (DEF 14A or PSI). Since the document details the lists of candidates for the Board and the Statutory Auditors, and proposals regarding their remuneration and term, it strongly aligns with the content typically found in proxy materials or information statements provided ahead of a shareholder meeting. Given the options, it is most closely related to the information provided to solicit votes, which points towards Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the final voting results (DVA). It is an announcement of materials related to the meeting structure and candidates.
2023-04-07 Italian
Triboo S.p.A. - Avviso di deposito della Relazione Finanziaria Annuale 2022 e della documentazione assembleare
Report Publication Announcement Classification · 99% confidence The document is an official regulatory announcement (Informazione Regolamentata) from Triboo S.p.A. dated April 7, 2023. The subject line ('Oggetto') explicitly states: 'Triboo S.p.A. - Avviso di deposito della Relazione Finanziaria Annuale 2022 e della documentazione assembleare' (Notice of filing of the 2022 Annual Financial Report and assembly documentation). The body confirms that the Annual Financial Report (Relazione Finanziaria Annuale), which includes the draft financial statements, management report, and auditor reports, has been deposited and made available. Since the document itself is a short notice announcing the availability of the full Annual Financial Report (which would typically be a 10-K or similar comprehensive filing), it falls under the category of announcing the publication of a report. According to Rule 2, this short notice announcing the availability of a major report points to 'Report Publication Announcement' (RPA).
2023-04-07 Italian
Triboo S.p.A. Relazione del Collegio Sindacale all'Assemblea degli azionisti
Audit Report / Information Classification · 98% confidence The document is explicitly 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) and details the supervisory activities performed during the fiscal year ended 12/31/2022, as required by Italian law (Art. 153 D.Lgs. 58/1998 and Art. 2429 Codice Civile). This document is a formal report from the statutory auditors to the shareholders regarding their oversight and findings, which aligns closely with the scope of an Audit Report/Information (AR), although it is specifically tied to the AGM context. However, since it is a comprehensive report detailing oversight, compliance, and significant transactions (like share buybacks, acquisitions, and divestitures) related to the annual financial statements, it functions as a formal audit/control body report. Given the options, 'AR' (Audit Report / Information) is the most appropriate fit for a detailed report from the statutory auditors concerning the annual period, distinct from the full Annual Report (10-K) or a simple announcement (RPA/RNS). FY 2022
2023-04-07 Italian
Triboo S.p.A. Relazione della società di revisione EY | Bilancio di esercizio al 31_12_2022
Audit Report / Information Classification · 98% confidence The document is titled "Bilancio d'esercizio al 31 dicembre 2022" (Annual Financial Statements as of December 31, 2022) and contains the "Relazione della società di revisione indipendente" (Independent Auditor's Report). This report explicitly states the auditor's opinion ('Giudizio') on the financial statements, referencing IFRS standards and Italian law (D. Lgs. 39/2010). The content is the core audit opinion and key audit matters, which is a primary component of a formal Audit Report or the audit section within a larger annual filing. Given the explicit focus on the audit opinion for the full year 2022 financial statements, the most appropriate classification is Audit Report / Information (AR), as it is a standalone audit report, even though it relates to the annual period. FY 2022
2023-04-07 Italian
Triboo S.p.A. Relazione della società di revisione EY | Bilancio consolidato al 31_12_2022
Audit Report / Information Classification · 98% confidence The document is titled "Bilancio consolidato al 31 dicembre 2022" (Consolidated Financial Statements as of December 31, 2022) and contains the full "Relazione della società di revisione indipendente" (Independent Auditor's Report). This report explicitly states the auditor's opinion on the consolidated financial statements, discusses key audit matters (like goodwill recoverability), and details the responsibilities of management and the auditor. This structure is characteristic of a formal audit report accompanying annual financial statements, but the core content provided here is the auditor's opinion and related disclosures, which aligns best with the 'Audit Report / Information' category (AR). While it relates to the annual period, it is not the full Annual Report (10-K) itself, but the specific audit verification component. The document is substantial (over 16,000 characters), ruling out RPA/RNS based on the 'MENU VS MEAL' rule, as this is the report content, not just an announcement of it. FY 2022
2023-04-07 Italian

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