Registration by the court of the amendment to the Articles of Association of TIM S.A.

Date drawn up

2020-08-28

Current Report No.

24/2020

 

TIM S.A. with its registered office in Wrocław hereinafter: “Company”, acting pursuant to § 5, sec. 1 and § 6 of the Regulation of the Minister of Finance of 29 March 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 informs that on 28 August 2020 it received a decision of the District Court for Wrocław-Fabryczna, VI Commercial Division of the National Court Register as regards making an entry in the National Court Register – Register of Entrepreneurs of the amendments to the Company’s Articles of Association made under resolutions of the Ordinary General Meeting of TIM S.A. No.: 20/29.06.2020 amendment of par. 7, sec. 2 of the Company’s Articles of Association, 21/29.06.2020 amendment of par. par.15, sec. 5 of the Company’s Articles of Association, 22/29.06.2020 amendment of par. 22, sec. 2 of the Company’s Articles of Association, 23/29.06.2020 striking of par. 25, sec. 3 of the Company’s Articles of Association, 24/29.06.2020 amendment of par. 26 of the Company’s Articles of Association on 29 June 2020.
Date the abovementioned amendments to the Company’s Articles of Association were registered by the court is 25.08.2020.
Attached to the report is the consolidated text of the Company’s Articles of Association including the abovementioned amendments to the Articles of Association adopted by the Ordinary General Meeting of TIM S.A. on 29 June 2020 by virtue of a resolution No. 25/29.06.2020.

SIGNATURES OF PERSONS REPRESENTING THE COMPANY

2020-08-28, Krzysztof Folta – President of the Management Board
2020-08-28, Piotr Tokarczuk – Member of the Management Board

 

ATTACHMENT (Polish only)
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Statut TIM SA tekst jednolity uwzględniający zmiany uchwalone przez ZWZ TIM S.A. w dniu 29.06.2020 r.
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