EQS-News: TTL AG invites shareholders to extraordinary Annual General Meeting on December 9, 2025
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EQS-News: TTL Beteiligungs- und Grundbesitz-AG
/ Key word(s): AGM/EGM
TTL AG invites shareholders to extraordinary Annual General Meeting on December 9, 2025 Munich, November 3, 2025 – TTL Beteiligungs- und Grundbesitz-AG ("TTL AG") invites its shareholders to an extraordinary Annual General Meeting on December 9, 2025. The invitation to the Annual General Meeting was published in the Federal Gazette on October 31, 2025, in accordance with the statutory provisions. The extraordinary Annual General Meeting will take place in lieu of the 2025 Annual General Meeting. At the extraordinary Annual General Meeting, the company's 2024 annual financial statements and the TTL Group's 2024 consolidated financial statements are to be presented to the shareholders in unaudited form. The annual and consolidated financial statements for the 2024 financial year, the combined management report, and the Executive Board's proposal for the appropriation of profits were submitted to the Supervisory Board and reviewed by it. The Supervisory Board's review was based on the currently unaudited financial statements prepared by the Executive Board. The company does not yet have the audited financial statements for the 2024 financial year. The reason for this is that the auditor appointed by the Annual General Meeting has not yet been able to complete its audit of the 2024 annual financial statements due to ongoing differences in the assessment of various issues with the company's executive bodies. In light of the ongoing discussions and in order to comply with capital market obligations and avoid possible regulatory measures, the Management Board and Supervisory Board have now decided to publish the unaudited financial statements. The invitation to the Annual General Meeting and all legally required documents are available on the company's website at www.ttl-ag.de in the Investor Relations section.
03.11.2025 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group. |
| Language: | English |
| Company: | TTL Beteiligungs- und Grundbesitz-AG |
| Maximilianstraße 35C | |
| 80539 München | |
| Germany | |
| Phone: | +49 (0)89 381611-0 |
| Fax: | +49 (0)89 3915-92 |
| E-mail: | sekretariat@ttl-ag.de |
| Internet: | www.ttl-ag.de |
| ISIN: | DE0007501009 |
| WKN: | 750100 |
| Listed: | Regulated Market in Frankfurt (General Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart, Tradegate Exchange |
| EQS News ID: | 2222256 |
| End of News | EQS News Service |
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2222256 03.11.2025 CET/CEST
Boersengefluester.de (BGFL) provides an overview of the key figures on sales, earnings, cash flow and dividends to help you better assess the fundamental development of the respective companies. All information is entered manually in our database - the source is the respective annual reports. All estimates for future figures are provided by BGFL.
| The most important financial data at a glance | ||||||||
| 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025e | ||
| Sales1 | 1,17 | 3,19 | 1,64 | 2,42 | 1,29 | 1,21 | 0,00 | |
| EBITDA1,2 | -0,81 | 1,17 | 0,06 | -0,30 | -0,26 | -0,33 | 0,00 | |
| EBITDA-Margin3 | -69,23 | 36,68 | 3,66 | -12,40 | -20,16 | -27,27 | 0,00 | |
| EBIT1,4 | -0,81 | 1,17 | 0,05 | -0,31 | -0,26 | -0,34 | 0,00 | |
| EBIT-Margin5 | -69,23 | 36,68 | 3,05 | -12,81 | -20,16 | -28,10 | 0,00 | |
| Net Profit (Loss)1 | 4,81 | 2,63 | 1,69 | -0,89 | -15,05 | -23,67 | -7,50 | |
| Net-Margin6 | 411,11 | 82,45 | 103,05 | -36,78 | -1.166,67 | -1.956,20 | 0,00 | |
| Cashflow1,7 | -1,74 | -2,56 | -1,20 | 0,08 | -2,57 | -1,88 | 0,00 | |
| Earnings per share8 | 0,22 | 0,12 | 0,08 | -0,04 | -0,61 | -0,96 | -0,30 | |
| Dividend per share8 | 0,20 | 0,20 | 0,20 | 0,20 | 0,00 | 0,00 | 0,00 | |
1 in Mio. Euro; 2 EBITDA = Earnings before interest, taxes, depreciation and amortisation; 3 EBITDA in relation to sales; 4 EBIT = Earnings before interest and taxes; 5 EBIT in relation to sales; 6 Net profit (-loss) in relation to sales; 7 Cashflow from operations; 8 in Euro; Source: boersengefluester.de
Auditor: Rödl & Partner
All relevant valuation ratios, dates and other investor information on your share at a glance. Good to know: All data comes from boersengefluester.de and is updated daily. This means you are always up to date. You can get brief explanations of the key figures by moving the cursor or mouse over the relevant field.
| INVESTOR-INFORMATION | ||||||
| ©boersengefluester.de | ||||||
| TTL Beteil.- und Grundbesitz-AG | ||||||
| WKN | ISIN | Legal Type | Marketcap | IPO | Recommendation | Plus Code |
| 750100 | DE0007501009 | AG | 5,11 Mio € | 12.07.1999 | 8FWH4HQM+FM | |
| PE 2026e | PE 10Y-Ø | BGFL-Ratio | Shiller-PE | PB | PCF | KUV |
| -1,89 | 22,03 | -0,09 | -1,56 | -1,22 | -2,72 | 4,24 |
|
Dividend '2023 in € |
Dividend '2024 in € |
Dividend '2025e in € |
Div.-Yield '2025e in % |
| 0,00 | 0,00 | 0,00 | 0,00% |
| Annual General Meeting | Q1-figures | Q2-figures | Q3-figures | Annual press conference |
| 09.12.2025 | - | 19.11.2025 |
| Distance 60-days-line | Distance 200-days-line | Performance YtD | Performance 52 weeks | IPO |
| +4,00% | -8,77% | -45,08% | -41,76% | -99,08% |
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