tick Trading Software AG (ISIN: DE000A35JS99, Symbol: TBX0) has published its 2024/2025 Annual Report, offering shareholders and the market a comprehensive overview of the company's financial performance and strategic direction. The report is now available for download on the company's investor relations page at www.tick-ts.de/investor-relations/zahlen-und-fakten.
The company has also issued the formal invitation to its 2026 Annual General Meeting, which will take place on April 28, 2026, at 11:00 a.m. in the “Ernst-Schneider-Saal,” located at Ernst-Schneider-Platz 1, 40212 Dusseldorf. All relevant documents, including the full invitation and agenda, have been published in the Bundesanzeiger and are accessible on the company's website at www.tick-ts.de/investor-relations/hauptversammlung.
This announcement underscores tick Trading Software AG's commitment to transparency and shareholder engagement. The annual report provides detailed insights into the company's operations, particularly its flagship TradeBase MX platform (TBMX), which has been a cornerstone of its success for over two decades. The platform offers professional customers advanced trading capabilities, including 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.
tick-TS AG has been listed on the primary market (Regulated Unofficial Market) of the Dusseldorf Stock Exchange since 2017 and is traded under the symbol TBX0 on various trading venues. A distinctive feature of the company is its policy of distributing the entire distributable net profit as dividends to shareholders, as stipulated in its Articles of Association. This policy makes the annual report and the upcoming annual general meeting particularly significant for investors seeking clarity on the company's financial health and dividend outlook.
The publication of the annual report and the convening of the annual general meeting are pivotal events for the company's stakeholders. They provide an opportunity for shareholders to review the company's achievements and challenges over the past fiscal year and to vote on key resolutions. The meeting also serves as a platform for the management to outline strategic priorities for the coming year, which is crucial for investors assessing the company's long-term value proposition.
For further information, shareholders and interested parties are encouraged to visit the company's website or contact tick Trading Software AG directly at its headquarters in Dusseldorf.
