Notification on change in the shareholding of TIM S.A.

 

Date of preparation

2024-06-04

Current report no.

30/2024

The Management Board of TIM S.A. based in Wrocław_the “Company”, the “Issuer” or “TIM S.A.”_announces that, on 3 June 2024, the Issuer received from the Shareholder – FEGA Schmitt Elektrogroßhandel GmbH based in Ansbach, Germany_the “Shareholder”_and the following parent companies of the Shareholder, i.e. Würth Elektrogroßhandel GmbH Co. KG based in Künzelsau, Germany _Würth Elektrogroßhandel”_ and Mr Reinhold Adolf Würth, who is the indirect parent company for Würth Elektrogroßhandel, notifications submitted pursuant to Article 69 and Article 69a of the Act of 29 July 2005 on Public Offering and the Conditions for Introducing Financial Instruments to the Organised Trading System and on Public Companies, on the change in the shareholding of TIM S.A.

The change in shareholding followed the registration by the court on 28 May 2024 of an increase in the Company’s share capital resulting in a change in the number of shares (and votes respectively) in the share capital from 22,933,066 to 23,300,000 ordinary bearer shares. The registration of the share capital increase resulted in a change in the percentage of shares in the total number of shares at the General Meeting of TIM S.A.

The notifications referred to above are attached to this report.

SIGNATURES OF THE COMPANY REPRESENTATIVES

2024-06-04, Piotr Nosal – Member of the Management Board
2024-06-04, Piotr Tokarczuk – Member of the Management Board

 

ATTACHMENTS (Polish only)

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2024_06_03_Notification_FEGA_SENT
64 KB
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2024_06_03_Notification_Wurth_SENT
68 KB
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2024_06_03_Notification_prof._R._Wurth_SENT
71 KB