Resolutions adopted by the Extraordinary General Meeting of TIM S.A. on 15.11.2022

Date

2022-11-15

Current report no.

31/2022

 

TIM S.A. with its registered office in Wrocław, acting pursuant to Article 19(1)(6) of the Regulation of the Minister of Finance of 29 March 2018 on the current and periodic information provided by issuers of securities and on conditions under which information required by the legal regulations of a third country may be recognised as equivalent (Journal of Laws of 2018, item 757), publishes resolutions adopted by the Extraordinary General Meeting of TIM S.A. on 15 November 2022, enclosed herewith.

TIM S.A. also announces that none of the items on the agenda were left unconsidered by the Extraordinary General Meeting of TIM S.A. held on 15 November 2022, and that all resolutions were adopted.


SIGNATURES OF PERSONS REPRESENTING THE COMPANY

2022-11-15, Krzysztof Folta – President of the Board
2022-11-15, Piotr Tokarczuk – Member of the Board
ATTACHMENTS (Polish only)
print
pdf
Polityka wynagrodzeń Członków Zarządu i Rady Nadzorczej TIM SA -15.11.2022 r.
367 KB
pdf
Statut TIM SA - tekst jednolity uwzględniający zmiany uchwalone na NWZ TIM S.A. w dniu 15.11.2022 r.
282 KB
pdf
Uchwały NWZ TIM SA - 15.11.2022 r.
249 KB