Appointment of Members of the Management Board of TIM S.A.
Date |
2021-03-12 |
Current report no. |
8/2021 |
TIM SA with its registered office in Wrocław, acting pursuant to § 5, sec. 5 of the Regulation of the Minister of Finance of 29 February 2018 on current and periodical information published by issuers of securities as well as the conditions for the recognition as equivalent of the information required by legal regulations of the country that is not the Member State (Journal of Laws of 2018r, item 757), announce that on 12.03.2021 the Supervisory Board of TIM S.A., acting in connection with the fact that as of the date of holding the Ordinary General Meeting of TIM S.A. approving the financial statements of TIM S.A. for the year 2020 the mandates of the Board Members expire, appointed the Management Board of TIM S.A. for a new term of office in the following composition:
Krzysztof Folta – President of the Management Board,
Piotr Nosal – Member of the Management Board,
Piotr Tokarczuk – Member of the Management Board.
Joint term of office of the Members of the Management Board of TIM S.A. shall commence as of the day following the day on which the Ordinary General Meeting of TIM S.A. approving the financial statements of TIM S.A. for the year 2020 is held and shall end on the day of holding the Ordinary General Meeting of TIM S.A. approving the financial statements of TIM S.A. for the year 2023.
Attached is detailed information provided by the Company regarding persons constituting the Management Board of TIM S.A., i.e. their education, qualifications, previously held positions along with a description of the course of their professional career.
SIGNATURES OF PERSONS REPRESENTING THE COMPANY
| 2020-03-12, Krzysztof Folta – President of the Management Board 2020-03-12, Piotr Tokarczuk – Member of the Management Board |
