tick Trading Software AG Releases Annual Report and Announces 2026 Shareholder Meeting

The publication of tick Trading Software AG's 2024/2025 Annual Report and the announcement of its 2026 Annual General Meeting represent significant corporate governance milestones for shareholders and market observers. These documents provide essential transparency into the company's financial performance, strategic direction, and compliance with regulatory requirements. As a publicly traded entity on the Dusseldorf Stock Exchange under ISIN: DE000A35JS99 with symbol TBX0, tick Trading Software AG must maintain rigorous disclosure standards to inform investment decisions and maintain market confidence.

The Annual General Meeting scheduled for April 28, 2026, at 11:00 a.m. in the Ernst-Schneider-Saal at Ernst-Schneider-Platz 1, 40212 Dusseldorf, serves as the primary forum for shareholder engagement and corporate decision-making. All relevant meeting information and the complete invitation are published in the Bundesanzeiger and accessible through the company's investor relations portal at https://www.tick-ts.de/investor-relations/hauptversammlung. This meeting allows shareholders to exercise their voting rights on corporate matters, receive management reports, and participate in discussions about the company's future direction.

The 2024/2025 Annual Report provides comprehensive financial data and operational insights that are crucial for evaluating the company's performance. Shareholders can download the report from https://www.tick-ts.de/investor-relations/zahlen-und-fakten to analyze the company's financial health, strategic initiatives, and market position. For over two decades, tick Trading Software AG has operated the TradeBase MX platform (TBMX), serving professional customers with advanced trading technology. The company's product portfolio includes direct connections to national and international marketplaces, market making tools for designated sponsoring, proprietary hosting infrastructure, and the e-Trading Compliance Monitor (ECM) for ESMA regulation compliance.

The company's dividend policy, which stipulates payment of the entire distributable net profit to investors as outlined in its Articles of Association, makes these financial disclosures particularly important for income-focused shareholders. Since its 2017 listing on the primary market of the Dusseldorf Stock Exchange, tick Trading Software AG has maintained availability across multiple trading venues while adhering to market transparency requirements. The annual report and shareholder meeting announcements fulfill regulatory obligations while providing stakeholders with the information necessary to assess the company's continued viability in the competitive financial technology sector.