Appointment of Members of the Supervisory Board of TIM S.A.

15.06.2021

Date

2021-06-15

Current report no.

19/2021

 

TIM S.A. with its registered office in Wrocław acting pursuant to § 5, sec. 5 of the Regulation of the Minister of Finance of 29 February 2018 on current and periodical information published by issuers of securities as well as the conditions for the recognition as equivalent of the information required by legal regulations of the country that is not the Member State _ Journal of Laws of 2018, item 757_ notifies that on 15 June 2021 the Ordinary General Meeting of TIM S.A. appointed Mr. Grzegorz Dzik and Mr. Leszek Mierzwa as Members of the Supervisory Board. 

The terms of office of the above mentioned Members of the Supervisory Board shall commence as of the date following the date of holding the Ordinary General Meeting of TIM S.A. approving the financial statements of TIM S.A. for the year 2020.
The terms of office of the above mentioned Members of the Supervisory Board of TIM S.A. shall expire as of the date of holding the Ordinary General Meeting of TIM S.A. approving the financial statements of TIM S.A. for the year 2023. 

As per the representations made to the Company:
– Mr. Grzegorz Dzik does not run business activity competitive to TIM S.A. and does not participate in a competitive company as a partner in a civil partnership, partnership or as a member of the body of a capital company, nor does he participate in any other competitive legal person as a member of its body,
– Mr. Grzegorz Dzik is not listed in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register,
– Mr. Leszek Mierzwa does not run business activity competitive to TIM S.A. and does not participate in a competitive company as a partner in a civil partnership, partnership or as a member of the body of a capital company, nor does he participate in any other competitive legal person as a member of its body,
– Mr. Leszek Mierzwa is not listed in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register.
Professional resumes of  Mr. Grzegorz Dzik and Mr. Leszek Mierzwa constitute an appendix to this report. 
SIGNATURES OF PERSONS REPRESENTING THE COMPANY
2021-06-15, Krzysztof Folta – President of the Board
2021-06-15, Piotr Tokarczuk – Member of the Board

 

ATTACHMENT (Polish only)
print
pdf
Grzegorz Dzik CV 2021
128 KB
pdf
Leszek Mierzwa CV 2021
460 KB