The management board of TextMagic AS (registry code: 16211377; located at: A. H. Tammsaare tee 56, Tallinn, 11316; hereinafter the 'Company”) proposed to the shareholders to adopt a resolution without convening a general meeting. The notice was published on 25 March 2026 in the stock exchange information system of Nasdaq Tallinn and on the same day on the Company’s website and in the newspaper 'Eesti Ekspress”.
TextMagic AS votes of the shareholders
