Resigning form a function of a Member of the Board of TIM S.A.

Date

2019-03-26

Current report no.

8/2019

 

Acting pursuant to Article 5, section 4 of the Ordinance of the Minister of Finance of 29 March 2018 on current and periodical information provided by securities issuers and conditions for recognizing as equivalent the information required by law of a non-Member State (Dz.U. of 2018, item 757 (“TIM S.A.”) with its seat in Wrocław, informs that on 25.03.2019 Ms Anna Słobodzian-Puła, a Member of the Board of TIM S.A., submitted her resignation from the function of a Member of the Board of TIM S.A. effective as of 31 March 2019.

 

SIGNATURES OF PERSONS REPRESENTING THE COMPANY
2019-03-26, Krzysztof Folta – President of the Board
2019-03-26, Piotr Tokarczuk – Member of the Board
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