Tick Trading Software AG Announces Annual Report for FY 2022/2023 and 2024 AGM Details

tick Trading Software AG (ISIN: DE000A35JS99, Symbol: TBX0), a recognized name in trading software, has disclosed its annual report for the financial year 2022/2023. Additionally, it has extended invitations to its shareholders for the forthcoming Annual General Meeting (AGM) scheduled for April 25, 2024. This meeting is set to take place at Stadtsparkasse Düsseldorf, marking a significant event where shareholders will convene in person.

CEO Carsten Schölzki expressed enthusiasm over hosting the event at a new venue, enhancing the experience for attendees. The AGM's agenda primarily revolves around the presentation of the annual financial statements and the management report for the mentioned financial year. Discussions will also include dividend distribution, with a proposed rate of EUR 0.45 per share, based on the balance sheet profit of EUR 926,085.82. Moreover, for the first time, shareholders will deliberate on initiating a share buy-back program and authorizing a capital increase as a proactive measure.

The announcement also highlights that the complete annual report is accessible for download on the company's official website, under the Investor Relations section. This move aligns with tick Trading Software AG's commitment to transparency and shareholder engagement.