Resolutions adopted by the Ordinary General Meeting of TIM S.A. on 28/06/2022
28.06.2022
Share
Date |
2022-06-28 |
Current report no. |
17/2022 |
| 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 current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognised as equivalent (Journal of Laws of 2018, item 757), publishes resolutions adopted by the Ordinary General Meeting of TIM S.A. on 28 June 2022, enclosed herewith. At the same time, TIM S.A. announces that none of the items of the agenda was left unconsidered by the Ordinary General Meeting of TIM S.A. held on 28 June 2022, as well as that all resolutions were adopted. |
SIGNATURES OF PERSONS REPRESENTING THE COMPANY
| 2022-06-28, Krzysztof Folta – President of the Board 2022-06-28, Piotr Tokarczuk – Member of the Board |
