MAGIC TEXTMAGIC AS

TextMagic AS votes of the shareholders

TextMagic AS votes of the shareholders

The management board of TextMagic AS proposed to the shareholders to adopt a resolution without convening a general meeting. The notice was published on April 4, 2025 in the stock exchange information system of Nasdaq Tallinn and on the same day on the Company’s website and in the newspaper “Eesti Päevaleht”.

The list of shareholders entitled to vote was fixed on April 14, 2025 at the end of the business day of the Nasdaq CSD settlement system and the voting took place in the period April 4, 2025 - April 21, 2025. A total of 2 shareholders of the Company, whose shares represent 7,362,089 votes, representing a total of 85.51% of the votes, casted their votes on time, i.e. by April 21, 2025 at 12:00 (GMT +3). If a shareholder abstained, he/she was deemed to have voted against the resolution.

The shareholders of the Company adopted the following resolutions on April 21, 2025 pursuant to the procedure provided for in § 2991 of the Commercial Code without convening a general meeting:

  1. Approval of the audited annual report of 2024 of the Company

The Supervisory Board’s and Management Board’s proposal and draft resolution:

To approve the audited annual report of 2024 of the Company.

7,362,089 votes of the shareholders voted in favour, i.e. 85.51 % of the votes.

  1. Profit Distribution Proposal

The Supervisory Board’s and Management Board’s proposal and draft resolution:

The net profit of the Company for the 2024 financial year is 2,053,000 euros. No payments to shareholders or allocations to reserve capital or other reserves prescribed by law or the Articles of Association will be made.

7,362,056 votes of the shareholders voted in favour, i.e. 85.51 % of the votes.

The record of voting is attached to this announcement.

Priit Vaikmaa

TextMagic AS CEO 



Attachment



EN
22/04/2025

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on TEXTMAGIC AS

 PRESS RELEASE

TextMagic group’s sales results for Q2 2025

TextMagic group’s sales results for Q2 2025 The group’s unaudited consolidated revenue decreased in the second quarter of 2025 by 9% year-over-year to €3,440 thousand (Q2 2024: €3,782 thousand). Unaudited consolidated total revenues for the first six months of 2025 decreased by 9% to €7,120 thousand (H1 2024: €7,809 thousand). Quarter (in thousands) Q2 2025 Q2 2024 Change Textmagic SMS platform €3,284* €3,621 -9 %* Voog website and e-commerce platform €156 €161 -3 % Total un...

 PRESS RELEASE

TextMagic grupi müügitulemused 2025. aasta II kvartalis

TextMagic grupi müügitulemused 2025. aasta II kvartalis Grupi 2025. aasta II kvartali auditeerimata konsolideeritud müügitulu kahanes 2024. aasta sama perioodiga võrreldes 9% ja oli kokku €3 440 tuhat (II kv 2024: €3 782 tuhat). 2025. aasta I poolaasta auditeerimata konsolideeritud müügitulu vähenes eelmise aastaga võrreldes samuti 9% ja oli kokku €7 120 tuhat (2024. a I pa: €7 809 tuhat). Kvartal (tuhandetes) 2025 II kv 2024 II kv Muutus Textmagic - SMS platvorm €3 284* €3 621 -9 %* Voog - veebilehtede ja e-kaubanduse platvorm ...

 PRESS RELEASE

TextMagic AS votes of the shareholders

TextMagic AS votes of the shareholders The management board of TextMagic AS proposed to the shareholders to adopt a resolution without convening a general meeting. The notice was published on April 4, 2025 in the stock exchange information system of Nasdaq Tallinn and on the same day on the Company’s website and in the newspaper “Eesti Päevaleht”. The list of shareholders entitled to vote was fixed on April 14, 2025 at the end of the business day of the Nasdaq CSD settlement system and the voting took place in the period April 4, 2025 - April 21, 2025. A total of 2 shareholders of the Comp...

 PRESS RELEASE

TextMagic AS aktsionäride otsused

TextMagic AS aktsionäride otsused TextMagic AS juhatus esitas aktsionäridele ettepaneku võtta vastu alltoodud aktsionäride üldkoosoleku otsused koosolekut kokku kutsumata. Teade avaldati Nasdaq Tallinna börsi infosüsteemi vahendusel 04.04.2025, samal päeval avaldati teade ka Seltsi kodulehel ja ajalehes „Eesti Päevaleht“. Hääleõiguslike aktsionäride nimekiri fikseeriti 14.04.2025 Nasdaq CSD arveldussüsteemi tööpäeva lõpu seisuga ning hääletus toimus perioodil 04.04.2025 kl 10:00 kuni 21.04.2025 12:00. Oma hääle andis tähtaegselt, s.o 21. aprilliks 2025 kell 12:00 (GMT +3), kokku 2 TextMagi...

 PRESS RELEASE

TextMagic group’s sales results for Q1 2025

TextMagic group’s sales results for Q1 2025 The group’s unaudited consolidated revenue decreased in the first quarter of 2025 by 9% year-over-year to €3,680 thousand (Q1 2024: €4,026 thousand). Quarter (in thousands) Q1 2025 Q1 2024 Change Textmagic SMS platform €3,525* €3,870 -9 %* Voog website and e-commerce platform €155 €156 -1 % Total unaudited consolidated revenue €3,680 €4,026 -9 % *Textmagic SMS platform's revenue is affected by foreign exchange rates. If exchange r...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch