Tick Trading Software AG Announces Outcomes of 2024 Annual General Meeting

Tick Trading Software AG revealed the results of its 2024 Annual General Meeting held on April 25th. Shareholders approved several key motions, including a dividend payout and expansions in corporate financial strategy.

The company confirmed a dividend of €0.45 per share following full shareholder consent. This payout reflects a five percent yield based on the most recent share price. Additionally, shareholders unanimously backed the proposals for the acquisition of treasury shares and the creation of authorized capital, indicating strong trust in the management's strategic direction.

Also receiving broad support were the discharges of the Management and Supervisory Boards for the previous fiscal year, along with the confirmation of the auditor for fiscal year 2023/2024. Changes to the Articles of Association to facilitate virtual Annual General Meetings were also endorsed. CEO Carsten Schölzki expressed gratitude for the shareholders' overwhelming support, especially for the new financial maneuvers approved.