tick Trading Software AG (ISIN: DE000A35JS99, Symbol: TBX0) has published its 2024/2025 Annual Report and announced the date for its 2026 Annual General Meeting. The meeting is scheduled for April 28, 2026, at 11:00 a.m. in the Ernst-Schneider-Saal, Ernst-Schneider-Platz 1, 40212 Dusseldorf. All relevant information, including the full invitation, is published in the Bundesanzeiger and is available on the company's website at www.tick-ts.de/investor-relations/hauptversammlung.
The 2024/2025 Annual Report can be downloaded from the company's investor relations page at www.tick-ts.de/investor-relations/zahlen-und-fakten. This report provides detailed financial performance and strategic developments over the past fiscal year, offering shareholders a comprehensive view of the company's operations. The annual general meeting will serve as a platform for shareholders to vote on key resolutions and engage with management.
tick Trading Software AG, known for its TradeBase MX platform (TBMX), has been providing professional customers with advanced trading solutions for over two decades. The company's product portfolio includes direct connections to national and international marketplaces and brokers, market making tools for designated sponsoring, a proprietary hosting and housing infrastructure, and the e-Trading Compliance Monitor (ECM) for compliance with ESMA regulations. These offerings have positioned tick-TS AG as a reliable partner in the trading technology sector.
The company has been listed on the primary market (Regulated Unofficial Market) of the Dusseldorf Stock Exchange since 2017, with its shares also available on many other trading venues. A distinctive feature of tick-TS AG is its dividend policy: the company's Articles of Association stipulate that the entire distributable net profit is paid out as a dividend to investors. This commitment to shareholder returns underscores the company's focus on delivering value to its investors.
The publication of the annual report and the convening of the annual general meeting are critical events for shareholders, providing transparency into the company's financial health and strategic direction. The meeting allows shareholders to exercise their rights and influence corporate governance. The full details of the agenda, including proposed resolutions, are outlined in the invitation published in the Bundesanzeiger and on the company's website. Shareholders are encouraged to review the annual report and attend the meeting to stay informed about the company's performance and future plans.
