Date of preparation	2023-06-27
Current report no.	26/2023

 

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 current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognised as equivalent (Journal of Laws of 2018, item 757), publishes resolutions adopted by the Ordinary General Meeting of TIM S.A. on 27 June 2023, attached hereto.

At the same time, TIM S.A. announces that none of the items of the agenda was left unconsidered by the Ordinary General Meeting of TIM S.A. held on 27 June 2023, as well as that all resolutions were adopted.

SIGNATURES OF THE COMPANY REPRESENTATIVES

2023-06-27, Krzysztof Folta – President of the Management Board 2023-06-27, Piotr Tokarczuk – Member of the Management Board

 ATTACHMENT (Polish only)