Date	2019-05-15
Current report no.	18/2019

 

TIM S.A. with its seat in Wrocław publishes the Resolutions endorsed by the Ordinary General Meeting of Shareholders of TIM S.A. on 15 May 2019. The Company informs that the Ordinary General Meeting of Shareholders of TIM S.A. on 15 May 2019 did not withdraw from examining any of the points of the planned Agenda, as well as, that all Resolutions have been endorsed.

 

SIGNATURES OF PERSONS REPRESENTING THE COMPANY

2019-05-15, Krzysztof Folta – President of the Board 2019-05-15, Piotr Tokarczuk – Member of the Board

 

ATTACHMENT (Polish only)