Resolutions adopted by the Extraordinary General Meeting of TIM SA on 23.10.2020

23.10.2020

Date

2020-10-23

Current report no.

31/2020

 

TIM SA with its registered office in Wrocław announces to the public the attached resolutions adopted by the Extraordinary General Meeting of TIM SA on 23 October 2020.
At the same time TIM SA notifies that on 23 October 2020 Extraordinary General Meeting of TIM SA did not refrain from the consideration of any of the items on the planned agenda and that all resolutions were adopted.

 

SIGNATURES OF PERSONS REPRESENTING THE COMPANY
2020-10-23, Piotr Tokarczuk – Member of the Board
2020-10-23, Piotr Nosal – Member of the Board
ATTACHMENT (Polish only)
print
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Uchwały podjęte przez NWZ TIM SA w dniu 23.10.2020 r.
205 KB
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Załącznik nr 1 do uchwały nr 4-23.10.2020 NWZ TIM SA Polityka wynagrodzeń t.j. 23.10.2020
275 KB
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Zalacznik nr 1 do uchwaly nr 7 23.10.2020 NWZ TIM S.A. Statut TIM SA tekst jednolity
178 KB