NewsRamp is a PR & Newswire Technology platform that enhances press release distribution by adapting content to align with how and where audiences consume information. Recognizing that most internet activity occurs outside of search, NewsRamp improves content discovery by programmatically curating press releases into multiple unique formats—news articles, blog posts, persona-based TLDRs, videos, audio, and Zero-Click content—and distributing this content through a network of news sites, blogs, forums, podcasts, video platforms, newsletters, and social media.
FAQ: TTL AG Extraordinary Annual General Meeting on December 9, 2025
TL;DR
TTL AG shareholders can gain insight into unaudited 2024 financials at the December 9 extraordinary meeting to assess investment positions amid ongoing audit disputes.
TTL AG will present unaudited 2024 financial statements at the December 9 extraordinary meeting due to unresolved audit issues with the appointed auditor.
TTL AG's transparent disclosure of unaudited financials at the extraordinary meeting demonstrates corporate accountability and protects shareholder interests through regulatory compliance.
TTL AG's extraordinary December 9 meeting features unaudited 2024 financials published despite ongoing audit disagreements with the company's appointed auditor.
Found this article helpful?
Share it with your network and spread the knowledge!
The extraordinary Annual General Meeting is being held to present the company's 2024 annual financial statements and the TTL Group's 2024 consolidated financial statements to shareholders in unaudited form, replacing the regular 2025 Annual General Meeting.
The extraordinary Annual General Meeting will take place on December 9, 2025. The specific location is not mentioned in the content, but the invitation was published in the Federal Gazette on October 31, 2025.
The financial statements are unaudited because the appointed auditor has not been able to complete the audit of the 2024 annual financial statements due to ongoing differences in the assessment of various issues with the company's executive bodies.
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.
They decided to publish the unaudited financial statements to comply with capital market obligations and avoid possible regulatory measures, given the ongoing discussions with the auditor.
The annual and consolidated financial statements for 2024, the combined management report, and the Executive Board's proposal for profit appropriation were submitted to and reviewed by the Supervisory Board based on the unaudited financial statements prepared by the Executive Board.
Shareholders can contact Kornelia Kneissl at K2K GmbH by phone at +49 151 2531 0555 or by email at presse@ttl-ag.de for media and investor relations inquiries.
This extraordinary Annual General Meeting is taking place in lieu of the 2025 Annual General Meeting and will present unaudited financial statements, unlike regular meetings that typically present audited financial statements.
Publishing the invitation in the Federal Gazette on October 31, 2025 was done in accordance with statutory provisions, making it the official legal notification to shareholders about the meeting.
Curated from NewMediaWire
