Regulations for the repurchase of TIM S.A.’s own shares
Date |
2022-11-22 |
Current report no. |
35/2022 |
TIM S.A. with its registered office in Wrocław _hereinafter referred to as: ‘TIM S.A.’ or the ‘Company’_ informs that on 22 November 2022, the Management Board of TIM S.A., acting under the authorisation granted by the Ordinary General Meeting of TIM S.A. on 28 June 2022 under Resolution no. 22/28.06.2022 of the Ordinary General Meeting of TIM S.A. on expressing consent to TIM S.A. purchasing its own shares, determining the rules for purchasing its own shares and creating reserve capital for the purchase of its own shares, adopted the Regulations for the repurchase of TIM S.A.’s own shares, specifying detailed conditions for the purchase by the Company of its own shares, with the content attached to this report.
The information on the content of the resolutions adopted by the Ordinary General Meeting of TIM S.A. on 28 June 2022 was made public in current report no. 17/2022 of 28 June 2022.
SIGNATURES OF PERSONS REPRESENTING THE COMPANY
| 2022-11-22, Krzysztof Folta – President of the Board 2022-11-22, Piotr Tokarczuk – Member of the Board |
