Skip to main content
Triboo logo

Triboo — Investor Relations & Filings

Ticker · TB ISIN · IT0005001554 LEI · 815600FD458593DC6962 XMIL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 504 across all filing types
Latest filing 2026-06-04 Board/Management Inform…
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 | Conferimento deleghe e costituzione dei comitati interni al Consiglio di Amministrazione
Board/Management Information Classification · 85% confidence The document is a corporate press release (“Comunicato Stampa”) announcing the conferment of executive powers to the CEO and President and the establishment of internal Board committees (Nomination & Remuneration, Control & Risk). It details changes and confirmations in the composition and powers of the Board and its committees. This fits the Board/Management Information category (MANG).
2026-06-04 Italian
Triboo SPA | L’Assemblea ordinaria degli Azionisti approva il bilancio di esercizio al 31 dicembre 2025 e le ulteriori proposte all'ordine del giorno
Declaration of Voting Results & Voting Rights Announcements Classification · 93% confidence The document is a regulatory press release (“Informazione Regolamentata”) issued after Triboo’s ordinary shareholders’ meeting. It details the resolutions adopted, including approval of the ordinary financial statements, appointment of the Board of Directors and Board of Statutory Auditors, approval of remuneration policy, and indicates that voting results and minutes will be available per regulatory requirements. It reports the official voting outcomes at the AGM. Therefore, it is a Declaration of Voting Results & Voting Rights Announcement.
2026-05-29 Italian
Triboo SPA | Errata Corrige Relazione sulla politica in materia di remunerazione e sui compensi corrisposti per l'esercizio 2025
Remuneration Information Classification · 90% confidence The document is a detailed “Relazione sulla politica in materia di remunerazione e sui compensi corrisposti” prepared under Article 123-ter TUF and Article 84-quater Consob – essentially the mandatory remuneration policy and compensation report for executives and directors. It contains prescribed sections on remuneration governance, policy, fixed/variable components, performance criteria, and actual compensation figures paid. This aligns exactly with the “Remuneration Information (Code: DEF 14A)” category, which covers reports detailing compensation for top executives and directors.
2026-05-21 Italian
Triboo S.p.A. | Pubblicazione delle liste per il rinnovo del Consiglio di Amministrazione e del Collegio Sindacale e proposte di deliberazione
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from Triboo S.p.A. regarding the publication of candidate lists for the renewal of the Board of Directors and the Board of Statutory Auditors, along with proposals for deliberation for the upcoming shareholders' meeting. It includes details about the candidates, proposed remuneration, and where the full documentation can be accessed. The document does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is an announcement related to board/management changes and governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length is 4454 characters, which is not extremely short, but the content clearly focuses on board renewal and related proposals, not the full report or minutes. Hence, the classification is MANG with high confidence.
2026-05-09 Italian
Triboo S.p.A. | Lista n1 dei candidati al rinnovo del Collegio Sindacale e proposte di delibere presentate da Compagnia Digitale Italiana S.p.A.
Board/Management Information Classification · 100% confidence The document is a formal submission of a list of candidates for the appointment of the Board of Statutory Auditors (Collegio Sindacale) for Triboo S.p.A. It includes declarations of acceptance of candidacy, attestations of qualifications and independence, and detailed curricula vitae of the candidates. The document is related to the upcoming Ordinary Shareholders' Meeting scheduled for May 29, 2026, specifically concerning the nomination of the statutory auditors. There is no financial data, earnings information, or report publication. The content is focused on board/management information, specifically the nomination of members to a key corporate governance body. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is substantial (15,000 characters), indicating it is not a mere announcement but a detailed submission.
2026-05-08 Italian
Triboo S.p.A. | Lista n1 dei candidati al rinnovo del Consiglio di Amministrazione e proposte di delibere presentate da Compagnia Digitale Italiana S.p.A.
Board/Management Information Classification · 100% confidence The document is a formal submission of a list of candidates for the nomination of the Board of Directors of Triboo S.p.A. It includes declarations of acceptance of candidacy, attestations of eligibility, and detailed personal and professional information about the candidates. The document references the upcoming Ordinary Shareholders' Meeting (Assemblea Ordinaria) scheduled for May 29, 2026, specifically concerning the nomination of the Board of Directors. There is no financial data, earnings information, or audit content. The content is focused on board nominations and related governance matters. Therefore, this document fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors or senior management.
2026-05-08 Italian

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.