Date of preparation	2024-03-08
Current report no.	11/2024

 

The Management Board of TIM S.A. based in Wrocław _, the ‘Company’ _ encloses the contents of the resolutions adopted by the Extraordinary General Meeting of the Company on 8 March 2024 convened pursuant to art. 405 par. 1 of the Commercial Companies Code, together with the results of voting on individual resolutions.

The Company announces that the Extraordinary General Meeting of the Company of 8 March 2024 did not refrain from considering any of the items on the planned agenda and that all resolutions were adopted.

SIGNATURES OF THE COMPANY REPRESENTATIVES

2024-03-08, Krzysztof Folta – President of the Management Board 2024-03-08, Piotr Tokarczuk – Member of the Management Board

 

ATTACHEMENT (Polish only)