tick Trading Software AG has published its 2024/2025 Annual Report and issued an invitation to shareholders for the 2026 Annual General Meeting. The company, which trades under the symbol TBX0, made the announcement regarding these key corporate governance events.
The Annual General Meeting is scheduled for April 28, 2026, at 11:00 a.m., and will be held at the Ernst-Schneider-Saal located at Ernst-Schneider-Platz 1 in Dusseldorf. All official information and the complete invitation for shareholders have been published in the Bundesanzeiger, Germany's federal gazette. The documents are also accessible on the company's investor relations portal at https://www.tick-ts.de/investor-relations/hauptversammlung.
Shareholders and interested parties can download the 2024/2025 Annual Report directly from the company's website. The report, which details the financial and operational performance of the fiscal year, is available at https://www.tick-ts.de/investor-relations/zahlen-und-fakten.
For over twenty years, tick Trading Software AG has operated in the financial technology sector through its TradeBase MX platform, known as TBMX. The platform serves professional clients globally as one of the market's most advanced and reliable trading systems. The company's product suite includes direct electronic connections to both national and international exchanges and brokerage firms. It also provides market making tools specifically designed for designated sponsoring activities, which are crucial for maintaining liquidity in financial markets.
A significant component of the company's offering is its proprietary hosting and housing infrastructure, which ensures high availability and performance for trading operations. Furthermore, tick Trading Software AG addresses regulatory requirements with its e-Trading Compliance Monitor. This tool assists clients in adhering to regulations set forth by the European Securities and Markets Authority, a key consideration for firms operating in the European Union's financial markets.
The company has been publicly listed since 2017, with its shares trading on the primary market of the Dusseldorf Stock Exchange. Its shares, identified by the ISIN code DE000A35JS99, are also available for trading on numerous other venues. A defining characteristic of tick Trading Software AG's corporate structure is its dividend policy. As outlined in its Articles of Association, the company commits to distributing its entire distributable net profit to investors as a dividend. This policy is a notable feature for current and potential shareholders, directly linking corporate profitability to investor returns.
The publication of the annual report and the announcement of the shareholder meeting represent standard yet critical milestones for a publicly traded company. For investors, the annual report provides transparency into the company's financial health, strategic direction, and management of the preceding fiscal year. The convening of the Annual General Meeting offers shareholders the formal opportunity to exercise their voting rights on corporate matters, receive updates from the board, and engage directly with company leadership. For the broader fintech and trading industry, the continued operation and reporting of a firm with a two-decade track record in providing core trading infrastructure underscores the ongoing demand for robust, compliant, and high-performance technology solutions in global financial markets.
