tick Trading Software AG (ISIN: DE000A35JS99, Symbol: TBX0) has published its 2024/2025 Annual Report and issued an invitation to all shareholders for the 2026 Annual General Meeting. The meeting is scheduled for April 28, 2026, at 11:00 a.m., at the Ernst-Schneider-Saal, Ernst-Schneider-Platz 1, 40212 Dusseldorf. The full invitation and related documents are available in the Bundesanzeiger and on the company's website at www.tick-ts.de/investor-relations/hauptversammlung.
The annual report provides a comprehensive overview of the company's performance over the past fiscal year and outlines strategic initiatives moving forward. Shareholders are encouraged to download the report from www.tick-ts.de/investor-relations/zahlen-und-fakten to review key financial data and operational achievements.
tick Trading Software AG has been a key player in the trading technology sector for over two decades, offering the TradeBase MX platform (TBMX) to professional clients worldwide. The platform provides direct connections to national and international marketplaces and brokers, market-making tools for designated sponsoring, proprietary hosting and housing infrastructure, and the e-Trading Compliance Monitor (ECM) for compliance with ESMA regulations. This extensive product suite underscores the company's role in delivering advanced and reliable trading solutions.
Listed on the primary market of the Dusseldorf Stock Exchange since 2017, the company distinguishes itself by distributing its entire distributable net profit as dividends to investors, as per its Articles of Association. This policy reflects a strong commitment to shareholder value and transparency. The upcoming Annual General Meeting will serve as a platform for discussing the company's financial health, dividend distribution, and future direction.
The announcement of the annual report and meeting is significant for shareholders and market observers, as it provides insight into the company's stability and growth prospects. With a focus on compliance and technological innovation, tick Trading Software AG continues to navigate the evolving financial landscape, ensuring its offerings remain at the forefront of the industry. The meeting in Dusseldorf will also allow shareholders to engage directly with management and vote on key resolutions.
