Annual General Meeting

Annual General Meeting of tick Trading Software AG 2024

The Annual General Meeting of tick Trading Software Aktiengesellschaft will take place on Thursday, 25 April 2024, starting at 11:00 a.m., at Stadtsparkasse Düsseldorf in the Sparkassen-Forum, 3rd floor, Berliner Allee 33, 40212 Düsseldorf.

"There are currently no countermotions"

Confirmation of the counting of votes in accordance with Section 129 para. 5 sentence 1 AktG:
In accordance with Section 129 (5) sentence 1 AktG, the person voting may request confirmation from the company within one month of the date of the Annual General Meeting as to whether and how their vote was counted. Such a request can be sent by email to tick-ts@linkmarketservices.eu.

2024

Information

Reports

tick-TS - Annual report for the financial year 2022/2023 with annual financial statements and report of the Supervisory Board (GERMAN).pdf

Registration and authorisations

2018

Information

tick-TS - Invitation to the Annual General Meeting 2018.pdf

Name	Purpose	Lifetime	Type	Provider
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Authorization_Api	Is used to connect to the Microsoft authorization API.	session	HTTP	MicrosoftStream
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UserSession_Api	Is used to store the user session of the Microsoft API.	session	HTTP	MicrosoftStream
wfeSessionId	Is used to store the Web Front End Session ID of Microsoft Stream.	session	HTTP	MicrosoftStream
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Annual General Meeting