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Putting forward a candidate for a Member of the Supervisory Board of TIM S.A.

15.06.2022

Date

2022-06-15

Current report no.

15/2022

 

With reference to the current report No. 13/2022 of 01.06.2022 “Announcement of convening Ordinary General Meeting of TIM S.A. for 28.06.2022” the Company TIM S.A. with its registered office in Wrocław, notified that on 15.06.2021 it received from a Shareholder of TIM S.A. – Mr. Krzysztof Folta – a nomination of Mr. Krzysztof Kaczmarczyk for a Member of the Supervisory Board of TIM S.A. in the elections to the Supervisory Board of TIM S.A., which will be held at the Ordinary General Meeting of TIM SA convened for the date of 28.06.2022.Attached to this report, in order to allow the Shareholders of TIM S.A. to become acquainted with the candidate prior to the Ordinary General Meeting of TIM S.A., the Company submits a professional resume of Mr. Krzysztof Kaczmarczyk and a declaration – consent of Mr. Krzysztof Kaczmarczyk to run in the elections to the Supervisory Board of TIM S.A.
SIGNATURES OF PERSONS REPRESENTING THE COMPANY
2022-06-15, Piotr Nosal – Member of the Board
2022-06-15, Piotr Tokarczuk – Member of the Board
ATTACHMENTS (Polish only)

Attachments

pdf
CV - Krzysztof Kaczmarczyk
731 KB
pdf
Krzysztof Kaczmarczyk - zgoda na kandydowanie
1 MB