The appointment of Members of TIM SA Supervisory Board
Date |
2018-06-14 |
Current report no. |
23/2018 |
TIM S.A. with its registered office in Wrocław informs that the Annual General Meeting of TIM S.A on 13 June 2018 appointed Mr Grzegorz Dzik and Mr Leszek Mierzwa members of the Supervisory Board of the Company.The terms of office of the above TIM SA Supervisory Board Members expires at the latest on the date of the Annual General Meeting of TIM SA approving the financial statements of TIM SA for the year 2020.
According to the statements made to the Company: Mr Grzegorz Dzik’s and Mr Leszek Mierzwa’s CVs have been attached to this statement. |
SIGNATURES OF PERSONS REPRESENTING THE COMPANY
2018-06-14, Krzysztof Folta – President of the Management Board 2018-06-14, Anna Słobodzian-Puła – Member of the Management Board |