Source: https://triboo.com/en/investor-relations/corporate-action-calendar/
Timestamp: 2019-04-23 02:37:41+00:00

Document:
Triboo S.p.A. – company listed on the AIM Italia market operating in the E-commerce, digital services and online Advertising-Editorial sectors, in accordance with art. 17 of the AIM Italia Issuer Regulations, the calendar of corporate events for 2018 approved by a Board of Directors resolution passed on 29 January 2018.
Any amendments to the dates above will be promptly notified.
Approval of the project regarding the admission to trading of the ordinary shares of Triboo SpA. on the Mercato Telematico Azionario, organised and managed by Borsa Italiana SpA. Conferral of powers in relation to the Company’s listing project on the Mercato Telematico Azionario, organized and managed by Borsa Italiana SpA Consequent and inherent resolutions.
Approval of the regulations for the functioning and implementation of Meeting activities. Consequent and inherent resolutions.
Determination of the emolument to be attributed to the members of the Nomination and Remuneration Committee and of the Control and Risk Committee for the entire term of office of the Board of Directors. Consequent and inherent resolutions.
Approval of a new text of the Corporate Articles of Association, effective from the trading commencement date of the ordinary shares of Triboo SpA. on the Mercato Telematico Azionario, organised and managed by Borsa Italiana SpA. Consequent and inherent resolutions.
Appointment of the legal Auditor of the accounts; inherent and consequent resolutions.
Appointment of the Board of Statutory Auditors: appointment of statutory and substitute auditors, appointment of the Chairman of the Board of Statutory Auditors, determination of remuneration. Inherent and consequent resolutions.
Proposal to appoint the members of the Board of Directors, upon determining their number. Determination of the duration in office and the related remuneration. Consequent and inherent resolutions.
Triboo Media hereby declares that, as regards to the Ordinary and Extraordinary General Meeting of Shareholders, with Notice published on 11 August 2016 and subsequently amended with Notice published on 24 August 2016, to be held on 11 September 2016 at 7:30 p.m. c/o Nctm – Studio Legale, Via Agnello 12, Milan, and where necessary for the date of 12 September 2016 at 4.p.m. on second call, at the same location, the Board of Directors meeting, held on 31 August 2016, approved the integration of the items on the agenda of the General Meeting of Shareholders provided below, in response to the request submitted by the shareholder First Capital SpA. according to art. 10 of the company Articles of Association.
Project for the merger by incorporation of Grother Srl in Triboo Media SpA; inherent and consequent resolutions, also pursuant to and for the purposes of Article 49, paragraph 1, lett. g) of Consob Regulation 11971/1999 for the purpose of exemption from the full public purchase offer obligation.
Approval of the “reverse take over” operation – related to the merger by incorporation of Grother Srl in Triboo Media SpA – pursuant to art. 14 of the AIM Issuers Regulations Inherent and consequent resolutions.
Amendment of art. 15 of the Articles of Association (“Board of Directors”).
Extension of the number of members of the Board of Directors from 5 (five) to 7 (seven) pursuant to art. 15 of the Articles of Association (“Board of Directors”) Inherent and consequent resolutions.
Report on the integration of the Agenda requested by First Capital S.p.A.
Approval of the Financial Statements for the year ended 31 December 2015, accompanied by the Board of Directors Management Report, the Board of Statutory Auditors Report and the Independent Auditors Report. Presentation of the consolidated financial statements as at 31 December 2015 and related reports. Consequent and inherent resolutions.
Integration of the Board Of Directors. Consequent and inherent resolutions.
Proposal to amend articles 8 – 17 – 22 of the Articles of Association. Consequent and inherent resolutions.
Authorisation pursuant to and by effect of arts. 2357 et seq. of the Italian Civil Code regarding the purchase and disposal of treasury shares. Consequent and inherent resolutions.
Appointment of a member of the Board of Directors Consequent and inherent resolutions.
1.Approval of the financial statements for the year ended December 31, 2014, accompanied by the Board of Directors Report on operations and the additional accompanying documentation required by current regulations; presentation of the consolidated financial statements prepared solely for the purposes of the AIM Italia regulation, accompanied by the Board of Directors Report and the accompanying documentation required by current regulations; inherent and consequent resolutions.
Appointment of the Board member pursuant to article 17 of the Articles of Association co-opted on 22/07/2014.
Stock Options Plan concerning the ordinary shares of Triboo Media SpA. reserved to the executive directors of Triboo Media SpA. and the subsidiary enterprises of the same; inherent and consequent resolutions. 2. Stock Grant Plan concerning the ordinary shares of Triboo Media SpA. reserved to the employees of Triboo Media SpA and the subsidiary enterprises of the same; inherent and consequent resolutions.
Proposal to amend art. 5 of the Articles of Association; inherent and consequent resolutions.
Proposal to increase share capital, in a gratuitous and divisible manner, pursuant to Art. 2349 of the Italian Civil Code, for a maximum nominal amount of Euro 58,000.00 to be assigned to the beneficiaries of the Stock Grant Plan; Consequent amendment to art. 5 of the Articles of Association; inherent and consequent resolutions.
Proposal to increase share capital, in a gratuitous and divisible manner, pursuant to Art. 2441 par. 5 of the Italian Civil Code, for a maximum nominal amount of Euro 50,000.00 to be reserved for subscription by beneficiaries of the Stock Grant Plan; Consequent amendment to art. 5 of the Articles of Association; inherent and consequent resolutions.
On 8 May the Ordinary General Meeting of Triboo Media Shareholders approved the financial statements for the year ended December 31, 2013.

References: art. 17
 art. 10
 art. 14
 art. 15
 art. 15
 art. 5
 Art. 2349
 art. 5
 Art. 2441
 art. 5