Appointing Members of the Board of TIM S.A.
02.04.2019
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Date |
2019-04-02 |
Current report no. |
10/2019 |
| TIM S.A. with its seat in Wrocław, acting pursuant to Article 5, section 5 of the Ordinance of the Minister of Finance of 29 March 2018 on current and periodical information provided by securities issuers and conditions for recognizing as equivalent the information required by law of a non-Member State (Dz. U. of 2018, item 757) informs that on 01.04.2019 the Supervisory Board of TIM S.A. appointed Piotr Nosal to the Board of TIM S.A. as a Member of the Board. The Supervisory Board appointed Piotr Nosal to a joint term of office with the other Members of the Board of TIM S.A. The term of office of the Members of the Board of TIM S.A. shall expire as of the day of the Ordinary General Meeting of Shareholders of TIM S.A. endorsing the Financial Statements for 2020.
Enclosed, the Company provides detailed information regarding Piotr Nosal, i.e. education, qualifications, past positions, together with the description of the professional experience. The Board of TIM S.A. informs that in relation to appointing Piotr Nosal to the Board of TIM S.A., the commercial proxy granted to Piotr Nosal was cancelled. |
SIGNATURES OF PERSONS REPRESENTING THE COMPANY
| 2019-04-02, Krzysztof Folta – President of the Board 2019-04-02, Piotr Tokarczuk – Member of the Board |
