tick Trading Software AG (ISIN: DE000A35JS99, Symbol: TBX0) has published its 2024/2025 Annual Report, providing shareholders and the market with 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.
In conjunction with the annual report release, tick Trading Software AG has officially invited all shareholders to the 2026 Annual General Meeting. The meeting is scheduled to take place on April 28, 2026, at 11:00 a.m. in the "Ernst-Schneider-Saal," located at Ernst-Schneider-Platz 1, 40212 Dusseldorf. The formal invitation and all relevant documentation have been published in the Bundesanzeiger and are also accessible on the company's website at www.tick-ts.de/investor-relations/hauptversammlung.
This announcement is significant as it underscores the company’s commitment to transparency and shareholder engagement. The annual report is expected to detail the financial results for the fiscal year 2024/2025, which ended September 30, 2025, and provide insights into the performance of tick Trading Software AG's flagship platform, TradeBase MX (TBMX). TBMX has been a cornerstone of the company's success for over two decades, offering professional customers one of the world's most advanced and reliable trading platforms. The platform provides 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.
Shareholders will have the opportunity to vote on key agenda items, including the approval of the annual financial statements, the appropriation of profits, and the discharge of the Board of Management and Supervisory Board. A notable feature of tick Trading Software AG is its dividend policy, as stipulated in the company's Articles of Association, which mandates the payment of the entire distributable net profit as a dividend to investors. This policy has historically made the stock attractive to income-focused shareholders.
The company has been listed on the primary market (Regulated Unofficial Market) of the Dusseldorf Stock Exchange since 2017 and is also tradable on various other trading venues. With the release of the annual report and the upcoming general meeting, tick Trading Software AG continues to provide its investors with clear visibility into its financial health and corporate strategy.
