TextMagic AS (registry code 16211377, hereinafter the “Company”) Management Board announces this draft resolution of the shareholders with the purpose of adopting the resolution of the shareholders without calling a meeting in accordance with clause 2991 of the Commercial Code to distribute profit to the shareholders. In order to optimize costs, the Management Board of the Company has decided to adopt the resolution without convening a meeting and to not organise a general meeting of shareholders. Draft re ...