Date

2015-06-12

Current report no.

20/2015

The Board of TIM S.A. with its registered seat in Wrocław, acting on the basis of Article 5, section 1, subsection 9 of the Ordinance of the Minister of Finance of 19 February 2009 on current and periodical information provided by securities issuers and conditions for recognising as equivalent the information required by law of a non-Member State, as an attachment makes public content of Resolutions passed at the Ordinary General Meeting of Shareholders of TIM S.A. which was held on 11.06.2015.

ATTACHMENT
Resolutions Passed by the Ordinary General Meeting of Shareholders of TIM SA on 11.06.2015 [PDF, Polish only]

2015-06-12, Maciej Posadzy – Member of the Board
2015-06-12, Anna Slobodzian-Pula – Member of the Board