Resolutions adopted by the Extraordinary General Meeting of TIM SA on 23.10.2020
23.10.2020
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Date |
2020-10-23 |
Current report no. |
31/2020 |
TIM SA with its registered office in Wrocław announces to the public the attached resolutions adopted by the Extraordinary General Meeting of TIM SA on 23 October 2020.
At the same time TIM SA notifies that on 23 October 2020 Extraordinary General Meeting of TIM SA did not refrain from the consideration of any of the items on the planned agenda and that all resolutions were adopted.
SIGNATURES OF PERSONS REPRESENTING THE COMPANY
| 2020-10-23, Piotr Tokarczuk – Member of the Board 2020-10-23, Piotr Nosal – Member of the Board |
