Convening an Ordinary General Meeting of TIM SA for 28.06.2022
Date |
2022-06-01 |
Current report no. |
13/2022 |
| The Management Board of TIM S.A. with its registered office in Wrocław at ul. Jaworska 13, acting pursuant to Article 399 § 1 of the Code of Commercial Companies and § 23(2) of the Company’s Articles of Association, convenes the Ordinary General Meeting of Shareholders of TIM S.A., to be held on 28 June 2022 at 10.00 a.m. at the Company’s registered office in Wrocław at ul. Jaworska 13 _office Cu, 7th floor_.
The agenda of the Ordinary General Meeting of Shareholders of TIM S.A. is as follows:
The Management Board of TIM S.A. attaches the following to this report:
At the same time, the Management Board of TIM SA declares that the Supervisory Board of TIM S.A., acting in accordance with the provisions of the document entitled “Good Practices of Listed Companies in 2021”, gave a positive opinion on the draft resolutions presented by the Management Board of TIM S.A. due to be adopted by the Ordinary General Meeting of Shareholders of TIM S.A. scheduled for 28 June 2022, refraining only from an opinion on acknowledgment of fulfilment of duties by members of the Supervisory Board of TIM S.A. and an opinion on changing the remuneration due to members of the Supervisory Board and the Audit Committee of TIM S.A. The Company will make available all information and documents concerning the Ordinary General Meeting of Shareholders on the Company’s website at www.timsa.pl in the Investor Relations tab. The documents referred to above will also be available at the registered office of TIM S.A. in Wrocław at ul. Jaworska 13. As at the date of the announcement of the convening of the General Meeting of TIM S.A., referred to above, the Company has issued 22,199,200 shares carrying 22,199,200 voting rights. |
SIGNATURES OF PERSONS REPRESENTING THE COMPANY
| 2022-06-01, Krzysztof Folta – President of the Board 2022-06-01, Piotr Tokarczuk – Member of the Board |
