Annual General Meeting of Tick Trading Software AG 2026
The Annual General Meeting of Tick Trading Software Aktiengesellschaft will take place on Tuesday, April 28, 2026, starting at 11:00 a.m. (CEST) in the “Ernst-Schneider-Saal”, Ernst-Schneider-Platz 1, 40212 Düsseldorf.
Confirmation of vote counting pursuant to Section 129 (5) sentence 1 of the German Stock Corporation Act (AktG):
Pursuant to Section 129 (5) sentence 1 AktG, shareholders may request confirmation from the company within one month after the day of the Annual General Meeting as to whether and how their vote was counted. Such a request can be sent by e-mail to tick-ts@meet2vote.de.