tick Trading Software AG (ISIN: DE000A35JS99, Symbol: TBX0) has announced the publication of its 2024/2025 Annual Report and the upcoming 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 and the full invitation are published in the Bundesanzeiger and are available on the company’s website at www.tick-ts.de/investor-relations/hauptversammlung.
The 2024/2025 Annual Report can be downloaded from www.tick-ts.de/investor-relations/zahlen-und-fakten. This report provides shareholders and interested parties with a comprehensive overview of the company’s financial performance and strategic direction over the past fiscal year. The publication of the annual report is a key milestone for tick Trading Software AG, as it offers transparency into the company's operations and financial health.
tick Trading Software AG, known for its TradeBase MX platform (TBMX), has been a leading provider of advanced and reliable trading platforms for professional customers 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. This extensive suite of services underscores the company’s commitment to providing cutting-edge technology and compliance solutions to the financial industry.
The company has been listed on the primary market (Regulated Unofficial Market) of the Dusseldorf Stock Exchange since 2017 (ISIN: DE000A35JS99, ticker symbol: TBX0) and is available on many other trading venues. A notable feature of tick Trading Software AG is its policy of distributing the entire distributable net profit as a dividend to investors, as stipulated in its Articles of Association. This approach reflects the company’s dedication to shareholder value and aligns with its long-term strategy.
The upcoming Annual General Meeting provides an opportunity for shareholders to engage with the management and discuss the company’s performance and future plans. The meeting is a critical event for corporate governance, allowing shareholders to exercise their rights and stay informed about the company’s direction. tick Trading Software AG encourages all shareholders to participate and review the detailed materials provided in the invitation.
For more information, visit the company’s website at www.tick-ts.de. The publication of the annual report and the announcement of the general meeting are important steps in maintaining transparency and fostering trust with the investment community.


