tick Trading Software AG Releases Annual Report, Sets 2026 Shareholder Meeting

tick Trading Software AG (ISIN: DE000A35JS99, Symbol: TBX0), a Dusseldorf-based financial technology company, has officially published its 2024/2025 Annual Report and extended a formal invitation to all shareholders for its upcoming 2026 Annual General Meeting. The meeting is scheduled for April 28, 2026, at 11:00 a.m. in the "Ernst-Schneider-Saal" at Ernst-Schneider-Platz 1 in Dusseldorf. All pertinent details and the full invitation are available in the Bundesanzeiger and on the company's dedicated investor relations webpage for the Hauptversammlung. This corporate event marks a critical juncture for stakeholders to engage directly with leadership and review the company's annual performance and strategic direction.

The company, which operates under the ticker symbol TBX0 on the Dusseldorf Stock Exchange's primary market, is renowned for its flagship product, the TradeBase MX (TBMX) platform. For over two decades, tick-TS AG has provided professional clients with one of the world's most advanced and reliable trading platforms. Its comprehensive product portfolio includes direct connections to national and international marketplaces and brokers, sophisticated market making tools for designated sponsoring, a proprietary hosting and housing infrastructure, and the e-Trading Compliance Monitor (ECM) to ensure adherence to ESMA regulations. The Annual Report, which details the financial and operational results for the 2024/2025 fiscal period, can be downloaded directly from the company's Zahlen und Fakten investor relations section. A distinctive feature of the company's financial policy, as outlined in its Articles of Association, is its commitment to distributing the entire distributable net profit as a dividend to its investors.

This announcement underscores the company's ongoing commitment to transparency and shareholder communication. The original news release was distributed via NEWMEDIAWIRE, a prominent newswire service. For investors and market observers, the publication of the annual report and the notice for the Annual General Meeting are key events that provide insight into the company's health, governance, and future prospects in the competitive fintech landscape. Stakeholders are encouraged to review the materials ahead of the meeting to participate informedly in the corporate decision-making process.