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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 2023-03-17 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 S.p.A. - Relazione Illustrativa Assemblea | Punto 5 Acquisto - Nomina Collegio Sindacale
AGM Information Classification · 99% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLE MATERIE ALL'ORDINE DEL GIORNO DELLA ASSEMBLEA ORDINARIA" (Explanatory Report of the Board of Directors on the items on the Agenda of the Ordinary Shareholders' Meeting). It explicitly refers to an upcoming Ordinary Shareholders' Meeting ('Assemblea dei soci') on April 28, 2023, and details the proposals on the agenda, specifically the nomination of the Board of Statutory Auditors ('Collegio Sindacale'). This structure—an explanatory report detailing items to be voted on at a general meeting—is characteristic of materials prepared for a shareholder meeting, often accompanying or preceding a Proxy Statement or AGM materials. Since the document is a detailed report explaining the items for the Ordinary General Meeting, it strongly aligns with the purpose of materials presented or distributed in connection with an Annual General Meeting (AGM). It is not the voting results (DVA), nor is it a general proxy solicitation (PSI), but the explanatory document for the meeting itself. Therefore, AGM-R is the most appropriate classification.
2023-03-17 Italian
Triboo S.p.A. - Relazione Illustrativa Assemblea | Punto 4 Ordine del Giorno - Nomina del Consiglio di Amministrazione
AGM Information Classification · 99% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLE MATERIE ALL'ORDINE DEL GIORNO DELLA ASSEMBLEA ORDINARIA" (Explanatory Report of the Board of Directors on the items on the Agenda of the Ordinary Shareholders' Meeting). It explicitly discusses matters to be voted upon at an upcoming Ordinary Shareholders' Meeting (Assemblea ordinaria) scheduled for April 28, 2023, specifically focusing on the renewal of the Board of Directors (Nomina del Consiglio di Amministrazione). This type of explanatory document provided to shareholders ahead of a general meeting, detailing proposals and governance matters, aligns closely with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to the AGM, the content is the detailed explanatory report for the voting items, not just the AGM presentation itself (AGM-R) or the final voting results (DVA). It is a detailed informational document preceding the vote.
2023-03-17 Italian
Triboo S.p.A. - Relazione Illustrativa Assemblea | Punto 3 Ordine del Giorno - Politica di Remunerazione
AGM Information Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLE MATERIE ALL'ORDINE DEL GIORNO DELLA ASSEMBLEA ORDINARIA" (Explanatory Report of the Board of Directors on the items on the agenda of the Ordinary Shareholders' Meeting). It explicitly discusses the 'Relazione sulla politica in materia di remunerazione e sui compensi corrisposti' (Report on remuneration policy and compensation paid) pursuant to Article 123-ter of the TUF (Italian Consolidated Financial Act). This document serves as the explanatory report accompanying the agenda for a shareholders' meeting, specifically detailing the remuneration policy sections that require shareholder votes (binding on Section I, non-binding on Section II). This content strongly aligns with the disclosure requirements for executive compensation and governance practices presented to shareholders, which corresponds to the Remuneration Information definition (DEF 14A in the US context, which covers proxy statements detailing compensation). Although it is a report accompanying an AGM agenda, the core subject matter is remuneration disclosure, making DEF 14A the most precise fit among the provided codes, as it specifically relates to compensation reports presented for shareholder approval/vote.
2023-03-17 Italian
Triboo S.p.A. - Relazione Illustrativa Assemblea | Punto 2 Ordine del Giorno - Destinazione del risultato
AGM Information Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLE MATERIE ALL'ORDINE DEL GIORNO DELLA ASSEMBLEA ORDINARIA" (Explanatory Report of the Board of Directors on the Agenda Items of the Ordinary Shareholders' Meeting). It explicitly mentions the convening of the Shareholders' Meeting (Assemblea dei soci) on April 28, 2023, and details the proposals on the agenda, including the allocation of the year-end result (loss coverage for the year ended December 31, 2022). This content is characteristic of the preparatory documentation provided to shareholders ahead of an Annual General Meeting (AGM) to explain the resolutions to be voted upon. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or materials leading up to it that explain the agenda items.
2023-03-17 Italian
Triboo S.p.A. - Relazione Illustrativa Assemblea | Punto 1 Ordine del Giorno - Bilancio
AGM Information Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLE MATERIE ALL'ORDINE DEL GIORNO DELLA ASSEMBLEA ORDINARIA" (Explanatory Report of the Board of Directors on the Agenda Items of the Ordinary Shareholders' Meeting). It explicitly discusses matters to be presented at the upcoming Ordinary Shareholders' Meeting (Assemblea Ordinaria) scheduled for April 28, 2023. The content details the presentation of the Financial Statements (Bilancio di Esercizio) for the year ended December 31, 2022, and refers to the documentation required by Italian law (TUF, Consob). Since this document explains the items on the agenda for the AGM, it is directly related to the Annual General Meeting process. While it discusses the Annual Report contents, its primary function here is to serve as the explanatory document for the meeting agenda, making AGM-R the most appropriate classification over 10-K (the full report itself) or PSI (proxy solicitation materials).
2023-03-17 Italian
Triboo S.p.A. - Avviso di Convocazione Assemblea
AGM Information Classification · 99% confidence The document is titled "CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Notice of Ordinary General Meeting) and details the agenda for a meeting scheduled for April 28, 2023. The agenda items include the approval of the 2022 Financial Statements, remuneration policy votes, and the appointment of the Board of Directors and Statutory Auditors. This content directly relates to the formal procedures and materials associated with an Annual General Meeting (AGM). Although it mentions the financial statements (which might suggest 10-K or IR), the primary purpose and structure of the document is the official call for the shareholder meeting itself, including voting procedures and rights. This aligns perfectly with the definition of AGM Information (AGM-R).
2023-03-17 Italian

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