Resolutions adopted by the Extraordinary General Meeting of TIM S.A. on 15.11.2022
15.11.2022
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Date |
2022-11-15 |
Current report no. |
31/2022 |
TIM S.A. with its registered office in Wrocław, acting pursuant to Article 19(1)(6) of the Regulation of the Minister of Finance of 29 March 2018 on the current and periodic information provided by issuers of securities and on conditions under which information required by the legal regulations of a third country may be recognised as equivalent (Journal of Laws of 2018, item 757), publishes resolutions adopted by the Extraordinary General Meeting of TIM S.A. on 15 November 2022, enclosed herewith.
TIM S.A. also announces that none of the items on the agenda were left unconsidered by the Extraordinary General Meeting of TIM S.A. held on 15 November 2022, and that all resolutions were adopted.
SIGNATURES OF PERSONS REPRESENTING THE COMPANY
| 2022-11-15, Krzysztof Folta – President of the Board 2022-11-15, Piotr Tokarczuk – Member of the Board |
